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Craven Foods (Uk) Limited

16737260

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Essex Marina, Wallasea Island, Rochford, SS4 2HF
Incorporated 23/09/2025

Compliance

Next accounts due

23/06/2027

On track

Confirmation statement

Last:

Due 06/10/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr Aaron John Baptiste

director · Since 23/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Miss Emma Malyszczuk

director · Since 23/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Syed Mahbubur Rashid

director · Since 23/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Aaron John Baptiste

director · Since 23/09/2025

British · England · Age 38

Syed Mahbubur Rashid

director · Since 23/09/2025

British · England · Age 45

Former

Emma Malyszczuk

director · Resigned 30/05/2026

Persons with Significant Control

Mr Syed Mahbubur Rashid

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

Essex Marina, Wallasea Island, Rochford, SS4 2HF

Notified 23/09/2025

Mr Aaron John Baptiste

25–50% shares
25–50% votes

British · England · Age 38

Essex Marina, Wallasea Island, Rochford, SS4 2HF

Notified 23/09/2025

Former PSCs

Miss Emma Malyszczuk

Ceased 30/04/2026

Change History

officer appointed → BAPTISTE, Aaron John
2026-09-22
officer appointed → RASHID, Syed Mahbubur
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Essex Marina
2026-09-22

ESSEX MARINA

post town → Rochford
2026-09-22

ROCHFORD

Filing History3 filings

Director resigned

termination director company with name termination date

04/06/20261 page · PDF
PSC07

cessation of a person with significant control

04/06/20261 page · PDF
Incorporated

incorporation company

23/09/202516 pages · PDF