Introduction
Watch Company
C
CARIDON HOLDINGS LLP
CARIDON HOLDINGS LLP is an active company incorporated on 1 April 2015 with the registered office located in Croydon. CARIDON HOLDINGS LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC399181
LLP Company
Age
11 Years
Incorporated 1 April 2015
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 8 February 2026 (2 months ago)
Period: 30 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 31 March 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
Wrencote House 123 High Street Croydon, CR0 0XJ,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALIDINA, Abbas
Active123 High Street, CroydonCR0 0XJ
Born September 1979
Llp designated member
Appointed 01 Apr 2015
ALIDINA, Abbas
123 High Street, CroydonCR0 0XJ
Born September 1979
Llp designated member
01 Apr 2015
Active
CARROZZO, Mario Joseph
Active123 High Street, CroydonCR0 0XJ
Born December 1972
Llp designated member
Appointed 01 Apr 2015
CARROZZO, Mario Joseph
123 High Street, CroydonCR0 0XJ
Born December 1972
Llp designated member
01 Apr 2015
Active
MIY CAPITAL LTD
ActiveLondonN21 3NA
Corporate llp designated member
Appointed 05 Apr 2022
MIY CAPITAL LTD
LondonN21 3NA
Corporate llp designated member
05 Apr 2022
Active
LEDGISTER, Roy Andrew
Resigned123 High Street, CroydonCR0 0XJ
Born December 1973
Llp member
Appointed 01 Apr 2015
Resigned 30 Mar 2022
LEDGISTER, Roy Andrew
123 High Street, CroydonCR0 0XJ
Born December 1973
Llp member
01 Apr 2015
Resigned 30 Mar 2022
Resigned
ROUNDSHIELD LUXEMBOURG I, S.A R.L.
ResignedRue Lou Hemmer, FindelL-1748 LUXEMBOU
Corporate llp member
Appointed 01 Apr 2015
Resigned 30 Mar 2022
ROUNDSHIELD LUXEMBOURG I, S.A R.L.
Rue Lou Hemmer, FindelL-1748 LUXEMBOU
Corporate llp member
01 Apr 2015
Resigned 30 Mar 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Abbas Alidina
Active123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Abbas Alidina
123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Mario Joseph Carrozzo
Active123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Mario Joseph Carrozzo
123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
67
Description
Type
Date Filed
Document
30 March 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
30 March 2025
20 February 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
20 February 2025
20 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 February 2025
21 March 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
21 March 2023
22 July 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 July 2022
27 April 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 April 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 April 2022
11 September 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 September 2020
9 August 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
9 August 2019
6 April 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 April 2018
5 April 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 April 2018
3 April 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 April 2018
21 December 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
21 December 2016
15 October 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
15 October 2016
16 September 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 September 2016
6 September 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 September 2016
6 September 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 September 2016
30 June 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 June 2016
7 May 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
7 May 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 April 2016
31 March 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
31 March 2016
16 February 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 February 2016
18 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 December 2015
7 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
7 December 2015
7 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
7 December 2015
9 July 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
9 July 2015
23 April 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 April 2015