CARIDON HOLDINGS LLP
Active - Accounts Filed
General Information
NAME
CARIDON HOLDINGS LLP
COMPANY NUMBER
OC399181
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/04/2015
(9 years and 7 months old)
WEBSITE
caridonproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
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
Telephone: 02033070555
TPS: No
Wrencote House 123 High Street
Croydon
Surrey
CR0 0XJ
Telephone: 33070555
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 1 LTD | Active - Accounts Filed | View Report |
| ASHBURN CP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARIDON HOLDINGS LLP?
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 HOLDINGS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARIDON HOLDINGS LLP?
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 |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 54 Past: 19 |
View Report |
|
ROUNDSHIELD LUXEMBOURG I, S.A R.L. 01/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 22 Past: 12 |
View Report |
|
05/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Dec 1973 |
Resigned | Director |
Current: 4 Past: 10 |
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 |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 11/07/2023 | New Accounts filed |
| 12/04/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member MIY CAPITAL LTD (929827170) Appointed |
| 29/04/2022 | Roy Andrew Ledgister (919643446) has left the board |
| 25/04/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 12/04/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 10/04/2015 | Abbas Alidina (919643447) has left the board |
| 10/04/2015 | New Board Member Abbas Alidina (908447367) Appointed |
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