Introduction
Watch Company
C
CARIDON TRADING VENTURES LTD
CARIDON TRADING VENTURES LTD is an active company incorporated on 30 May 2018 with the registered office located in Croydon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARIDON TRADING VENTURES LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11388319
LTD Company
Age
7 Years
Incorporated 30 May 2018
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 29 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Wrencote House 123 High Street Croydon, CR0 0XJ,
Previous Addresses
1 Kings Avenue London N21 3NA United Kingdom
From: 30 May 2018To: 30 May 2018
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALIDINA, Abbas Ali
Active123 High Street, CroydonCR0 0XJ
Born September 1979
Director
Appointed 30 May 2018
ALIDINA, Abbas Ali
123 High Street, CroydonCR0 0XJ
Born September 1979
Director
30 May 2018
Active
CARROZZO, Mario Joseph
Active123 High Street, CroydonCR0 0XJ
Born December 1972
Director
Appointed 30 May 2018
CARROZZO, Mario Joseph
123 High Street, CroydonCR0 0XJ
Born December 1972
Director
30 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Caridon Holdings Llp
Active123 High Street, CroydonCR0 0XJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 May 2018
Caridon Holdings Llp
123 High Street, CroydonCR0 0XJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 May 2018
Active
Filing History
26
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
11 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2020
24 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2019
29 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 May 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 May 2019
30 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2018