Introduction
Watch Company
C
CARIDON ECO LTD
CARIDON ECO LTD is an active company incorporated on 10 June 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CARIDON ECO LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13450750
LTD Company
Age
4 Years
Incorporated 10 June 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (10 months 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 9 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Previous Company Names
GREEN ENERGY INSTALLERS LTD
From: 20 July 2021To: 15 October 2021
MCAA LTD
From: 10 June 2021To: 20 July 2021
Address
1 Kings Avenue London, N21 3NA,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALIDINA, Abbas Ali
ActiveWinchmore Hill, LondonN21 3NA
Born September 1979
Director
Appointed 09 Jul 2021
ALIDINA, Abbas Ali
Winchmore Hill, LondonN21 3NA
Born September 1979
Director
09 Jul 2021
Active
CARROZZO, Mario Joseph
ActiveLondonN21 3NA
Born December 1972
Director
Appointed 10 Jun 2021
CARROZZO, Mario Joseph
LondonN21 3NA
Born December 1972
Director
10 Jun 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Portmore Capital Ltd
CeasedUpper Norwood, LondonSE19 3RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2021
Ceased 22 May 2023
Portmore Capital Ltd
Upper Norwood, LondonSE19 3RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2021
Ceased 22 May 2023
Ceased
Alidina Capital Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2021
Alidina Capital Ltd
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2021
Active
Carrozzo Capital Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2021
Carrozzo Capital Ltd
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2021
Active
Mr Mario Joseph Carrozzo
CeasedLondonN21 3NA
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2021
Ceased 09 Jul 2021
Mr Mario Joseph Carrozzo
LondonN21 3NA
Born December 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2021
Ceased 09 Jul 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 January 2023
18 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 October 2022
15 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2021
20 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2021
20 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2021
20 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2021
20 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2021