Craze Foods Limited

Company Name	Craze Foods Limited
Directors	Benjamin Guy Arbib and Adam Draper
Company Status	Active
Company Number	08524698
Category	Private Limited Company
Incorporation Date	10 May 2013(10 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 10519	Manufacture of other milk products

Directors

Director Name	Mr Benjamin Guy Arbib
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 January 2014(8 months, 1 week after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr Adam Draper
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr Benjamin Guy Arbib
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mrs Tamara Sara Arbib
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Mr Benjamin Guy Arbib
Nationality	British
Status	Resigned
Appointed	10 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Mrs Paula Mary Doraisamy
Status	Resigned
Appointed	26 June 2013(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mrs Julie Jean Montagu
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Miss Katja Thrane
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(3 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 November 2016)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr Adam Edward Thompson
Date of Birth	March 1987 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	22 August 2016(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 October 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Miss Kate Elizabeth Inshaw
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Miss Kate Elizabeth Inshaw
Status	Resigned
Appointed	17 January 2019(5 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 January 2020)
Role	Company Director
Correspondence Address	61 Grosvenor Street London W1K 3JE

Location

Registered Address	61 Grosvenor Street London W1K 3JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £0.1	Cliveden Trust 50.00% Ordinary
250k at £0.1	Benjamin Guy Arbib 25.00% Ordinary
250k at £0.1	Tamara Sara Arbib 25.00% Ordinary

Financials

Year	2014
Net Worth	-£479,761
Cash	£68,306
Current Liabilities	£152,754

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Charges

17 December 2015	Delivered on: 30 December 2015 Persons entitled: Vincent Soe on Heilbron Classification: A registered charge Outstanding
17 December 2015	Delivered on: 30 December 2015 Persons entitled: Hamish Spencer Murray Mccall Classification: A registered charge Outstanding
17 December 2015	Delivered on: 30 December 2015 Persons entitled: Carlos Gustavo Valdetaro Lins De Albuquerque Classification: A registered charge Outstanding
29 July 2013	Delivered on: 1 August 2013 Satisfied on: 6 November 2015 Persons entitled: Tamara Arbib Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

19 February 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
9 June 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
16 January 2020	Termination of appointment of Tamara Sara Arbib as a director on 15 January 2020 (1 page)
9 January 2020	Termination of appointment of Kate Elizabeth Inshaw as a secretary on 9 January 2020 (1 page)
9 January 2020	Termination of appointment of Kate Elizabeth Inshaw as a director on 9 January 2020 (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
14 October 2019	Director's details changed for Miss Kate Elizabeth Inshaw on 1 October 2019 (2 pages)
14 October 2019	Registered office address changed from C/O T. Arbib 61 Grosvenor Street London W1K 3JE to 61 Grosvenor Street London W1K 3JE on 14 October 2019 (1 page)
14 October 2019	Appointment of Mr Adam Draper as a director on 14 October 2019 (2 pages)
14 October 2019	Termination of appointment of Adam Edward Thompson as a director on 14 October 2019 (1 page)
20 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
19 September 2019	Change of share class name or designation (2 pages)
6 August 2019	Statement of capital following an allotment of shares on 18 July 2019 GBP 102,086.7 (3 pages)
3 June 2019	Statement of capital following an allotment of shares on 29 May 2019 GBP 101,856.7 (3 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (5 pages)
1 May 2019	Cessation of Tamara Sara Arbib as a person with significant control on 1 March 2018 (1 page)
1 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 101,301.7 (3 pages)
19 March 2019	Statement of capital following an allotment of shares on 12 March 2019 GBP 101,202.7 (3 pages)
21 January 2019	Appointment of Miss Kate Elizabeth Inshaw as a secretary on 17 January 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 November 2018	Termination of appointment of Paula Mary Doraisamy as a secretary on 31 October 2018 (1 page)
17 September 2018	Statement of capital following an allotment of shares on 28 August 2018 GBP 101,192.7 (3 pages)
27 June 2018	Second filing of Confirmation Statement dated 10/05/2018 (4 pages)
14 May 2018	Confirmation statement made on 10 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 27/06/2018. (5 pages)
30 April 2018	Statement of capital following an allotment of shares on 25 April 2018 GBP 101,182.7 (3 pages)
12 April 2018	Appointment of Miss Kate Elizabeth Inshaw as a director on 11 April 2018 (2 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
4 December 2017	Statement of capital following an allotment of shares on 29 November 2017 GBP 101,172.7 (3 pages)
4 December 2017	Statement of capital following an allotment of shares on 29 November 2017 GBP 101,172.7 (3 pages)
29 November 2017	Statement of capital following an allotment of shares on 23 November 2017 GBP 101,106.7 (3 pages)
29 November 2017	Statement of capital following an allotment of shares on 23 November 2017 GBP 101,106.7 (3 pages)
16 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
21 February 2017	Statement of capital following an allotment of shares on 15 February 2017 GBP 100,996.7 (3 pages)
21 February 2017	Statement of capital following an allotment of shares on 15 February 2017 GBP 100,996.7 (3 pages)
1 February 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 100,964 (3 pages)
1 February 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 100,964 (3 pages)
19 January 2017	Second filing of a statement of capital following an allotment of shares on 9 December 2016 GBP 100,717 (7 pages)
19 January 2017	Second filing of a statement of capital following an allotment of shares on 9 December 2016 GBP 100,717 (7 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 5 December 2016 GBP 100,238.3 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2017 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 5 December 2016 GBP 100,238.3 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2017 (4 pages)
6 December 2016	Termination of appointment of Katja Thrane as a director on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Katja Thrane as a director on 30 November 2016 (1 page)
31 August 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 100,238.3 (3 pages)
31 August 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 100,238.3 (3 pages)
22 August 2016	Appointment of Mr Adam Edward Thompson as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Mr Adam Edward Thompson as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Miss Katja Thrane as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Miss Katja Thrane as a director on 22 August 2016 (2 pages)
11 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000,054.72775 (4 pages)
11 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000,054.72775 (4 pages)
23 March 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 1,000,055 (4 pages)
23 March 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 1,000,055 (4 pages)
5 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
5 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
8 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
30 December 2015	Registration of charge 085246980002, created on 17 December 2015 (24 pages)
30 December 2015	Registration of charge 085246980003, created on 17 December 2015 (24 pages)
30 December 2015	Registration of charge 085246980004, created on 17 December 2015 (24 pages)
30 December 2015	Registration of charge 085246980004, created on 17 December 2015 (24 pages)
30 December 2015	Registration of charge 085246980003, created on 17 December 2015 (24 pages)
30 December 2015	Registration of charge 085246980002, created on 17 December 2015 (24 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 November 2015	Satisfaction of charge 085246980001 in full (4 pages)
6 November 2015	Satisfaction of charge 085246980001 in full (4 pages)
12 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,000 (4 pages)
12 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,000 (4 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 August 2014	Sub-division of shares on 1 August 2014 (5 pages)
30 August 2014	Sub-division of shares on 1 August 2014 (5 pages)
30 August 2014	Sub-division of shares on 1 August 2014 (5 pages)
30 July 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 100,000 (3 pages)
30 July 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 100,000 (3 pages)
30 June 2014	Second filing of AR01 previously delivered to Companies House made up to 10 May 2014 (16 pages)
30 June 2014	Second filing of AR01 previously delivered to Companies House made up to 10 May 2014 (16 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-30 ANNOTATION A second filed AR01 was registered on 30/06/2014 (5 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-30 ANNOTATION A second filed AR01 was registered on 30/06/2014 (5 pages)
9 May 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
9 May 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
14 January 2014	Appointment of Mr Benjamin Guy Arbib as a director (2 pages)
14 January 2014	Appointment of Mr Benjamin Guy Arbib as a director (2 pages)
13 January 2014	Appointment of Mrs Paula Mary Doraisamy as a secretary (2 pages)
13 January 2014	Termination of appointment of Benjamin Arbib as a secretary (1 page)
13 January 2014	Termination of appointment of Benjamin Arbib as a secretary (1 page)
13 January 2014	Appointment of Mrs Paula Mary Doraisamy as a secretary (2 pages)
2 October 2013	Termination of appointment of Julie Montagu as a director (1 page)
2 October 2013	Termination of appointment of Julie Montagu as a director (1 page)
1 August 2013	Registration of charge 085246980001 (10 pages)
1 August 2013	Termination of appointment of Benjamin Arbib as a director (2 pages)
1 August 2013	Registration of charge 085246980001 (10 pages)
1 August 2013	Appointment of Julie Jean Montagu as a director (3 pages)
1 August 2013	Appointment of Julie Jean Montagu as a director (3 pages)
1 August 2013	Termination of appointment of Benjamin Arbib as a director (2 pages)
25 July 2013	Secretary's details changed for Benjamin Guy Arbib on 27 June 2013 (1 page)
25 July 2013	Secretary's details changed for Benjamin Guy Arbib on 27 June 2013 (1 page)
10 May 2013	Incorporation (38 pages)
10 May 2013	Incorporation (38 pages)

Craze Foods Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London