Caridon Holdings LLP CROYDON


Caridon Holdings LLP started in year 2015 as Limited Liability Partnership with registration number OC399181. The Caridon Holdings LLP company has been functioning successfully for nine years now and its status is active. The firm's office is based in Croydon at Wrencote House. Postal code: CR0 0XJ.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Caridon Holdings LLP Address / Contact

Office Address Wrencote House
Office Address2 123 High Street
Town Croydon
Post code CR0 0XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC399181
Date of Incorporation Wed, 1st Apr 2015
End of financial Year 30th March
Company age 9 years old
Account next due date Sat, 30th Dec 2023 (120 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Miy Capital Ltd

Position: Corporate LLP Designated Member

Appointed: 05 April 2022

Abbas A.

Position: LLP Designated Member

Appointed: 01 April 2015

Mario C.

Position: LLP Designated Member

Appointed: 01 April 2015

Roy L.

Position: LLP Member

Appointed: 01 April 2015

Resigned: 30 March 2022

S.A R.L. Roundshield Luxembourg I

Position: Corporate LLP Member

Appointed: 01 April 2015

Resigned: 30 March 2022

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Abbas A. This PSC has 25-50% voting rights. The second entity in the PSC register is Mario C. This PSC and has 25-50% voting rights.

Abbas A.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Mario C.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-302023-03-30
Balance Sheet
Cash Bank On Hand7 39660 282
Current Assets22 871 02623 782 787
Debtors22 863 63023 722 505
Other Debtors35 262163 343
Other
Amounts Owed By Group Undertakings22 828 36823 559 162
Amounts Owed To Group Undertakings35 525 85835 610 598
Creditors37 106 89437 296 054
Investments Fixed Assets1 0821 082
Investments In Group Undertakings1 0821 082
Net Current Assets Liabilities-14 235 868-13 513 267
Other Creditors1 550 4831 663 766
Trade Creditors Trade Payables30 55321 690

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Group of companies' report and financial statements (accounts) made up to 30th March 2022
filed on: 5th, July 2023
Free Download (21 pages)

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