Introduction
Watch Company
C
CARRODINA CAPITAL LTD
CARRODINA CAPITAL LTD is an active company incorporated on 3 September 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CARRODINA CAPITAL LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11550207
LTD Company
Age
7 Years
Incorporated 3 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
1 Kings Avenue London, N21 3NA,
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALIDINA, Abbas
Active123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Director
Appointed 03 Sept 2018
ALIDINA, Abbas
123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Director
03 Sept 2018
Active
CARROZZO, Mario Joseph
Active123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Director
Appointed 03 Sept 2018
CARROZZO, Mario Joseph
123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Director
03 Sept 2018
Active
ISLAM, Mazarul
Active123 High Street, CroydonCR0 0XJ
Born January 1988
Director
Appointed 03 Sept 2018
ISLAM, Mazarul
123 High Street, CroydonCR0 0XJ
Born January 1988
Director
03 Sept 2018
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Alidina Capital Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2019
Alidina Capital Ltd
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2019
Active
Carrozzo Capital Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2019
Carrozzo Capital Ltd
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2019
Active
Mr Mario Joseph Carrozzo
Ceased123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2018
Ceased 04 Oct 2019
Mr Mario Joseph Carrozzo
123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2018
Ceased 04 Oct 2019
Ceased
Mr Abbas Alidina
Ceased123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2018
Ceased 04 Oct 2019
Mr Abbas Alidina
123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2018
Ceased 04 Oct 2019
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
12 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2019
12 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2019
12 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2019
12 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2019