CARIDON TRADING VENTURES 2 LTD
Active - Accounts Filed
General Information
NAME
CARIDON TRADING VENTURES 2 LTD
COMPANY NUMBER
10845627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/07/2017
(7 years and 4 months old)
WEBSITE
caridonproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 0XJ
Wrencote House 123 High Street
Croydon
Surrey
CR0 0XJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARIDON HOLDINGS LLP | Active - Accounts Filed | View Report |
| CARIDON TRADING VENTURES 2 LTD | Active - Accounts Filed | View Report |
| PARKVIEW CP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARIDON TRADING VENTURES 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARIDON TRADING VENTURES 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARIDON TRADING VENTURES 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2017 - Present (7 years and 4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 54 Past: 19 |
View Report |
|
03/07/2017 - Present (7 years and 4 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 44 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARIDON HOLDINGS LLP | Active - Accounts Filed | View Report |
| CARIDON TRADING VENTURES 1 LTD | Active - Accounts Filed | View Report |
| ASHBURN CP LTD | Active - Accounts Filed | View Report |
| MAPLEHURST CP LTD | Active - Accounts Filed | View Report |
| SUTHERLAND HOUSE CP LTD | Active - Accounts Filed | View Report |
| TEMPLEFIELDS CP LTD | Active - Accounts Filed | View Report |
| CARIDON TRADING VENTURES 2 LTD | Active - Accounts Filed | View Report |
| PARKVIEW CP LTD | Active - Accounts Filed | View Report |
| PARKVIEW TB LTD | Active - Accounts Filed | View Report |
| CARIDON TRADING VENTURES LTD | Active - Accounts Filed | View Report |
| 797 LONDON ROAD LTD | Active - Accounts Filed | View Report |
| IVY DEVELOPMENT GROUP LTD | Non-Trading | View Report |
| NORTHGATE BASILDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Mario Joseph Carrozzo (923471579) Appointed |
| 03/11/2017 | Mario Joseph Carrozzo (923471581) has left the board |
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