Introduction
Watch Company
C
CARIDON TRADING VENTURES 2 LTD
CARIDON TRADING VENTURES 2 LTD is an active company incorporated on 3 July 2017 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CARIDON TRADING VENTURES 2 LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10845627
LTD Company
Age
8 Years
Incorporated 3 July 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 31 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Wrencote House 123 High Street Croydon, CR0 0XJ,
5 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Funding Round
Mar 18
Capital Allotment Shares
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALIDINA, Abbas Ali
Active123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Director
Appointed 03 Jul 2017
ALIDINA, Abbas Ali
123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Director
03 Jul 2017
Active
CARROZZO, Mario Joseph
Active123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Director
Appointed 03 Jul 2017
CARROZZO, Mario Joseph
123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Director
03 Jul 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
123 High Street, CroydonCR0 0XJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2020
Caridon Trading Ventures Ltd
123 High Street, CroydonCR0 0XJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2020
Active
Caridon Holdings Llp
Ceased123 High Street, CroydonCR0 0XJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jul 2017
Ceased 07 Sept 2020
Caridon Holdings Llp
123 High Street, CroydonCR0 0XJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jul 2017
Ceased 07 Sept 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2023
10 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2020
10 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2020
6 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 November 2018
6 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2018