Caridon Eco Ltd LONDON


Caridon Eco Ltd is a private limited company that can be found at 1 Kings Avenue, London N21 3NA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-06-10, this 2-year-old company is run by 2 directors.
Director Abbas A., appointed on 09 July 2021. Director Mario C., appointed on 10 June 2021.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090). According to Companies House data there was a name change on 2021-10-15 and their previous name was Green Energy Installers Ltd.
The last confirmation statement was sent on 2023-06-09 and the due date for the next filing is 2024-06-23. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Caridon Eco Ltd Address / Contact

Office Address 1 Kings Avenue
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13450750
Date of Incorporation Thu, 10th Jun 2021
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Abbas A.

Position: Director

Appointed: 09 July 2021

Mario C.

Position: Director

Appointed: 10 June 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Portmore Capital Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Carrozzo Capital Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alidina Capital Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Portmore Capital Ltd

67 Westow Street Upper Norwood, London, SE19 3RW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12892315
Notified on 9 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Carrozzo Capital Ltd

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11432770
Notified on 9 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Alidina Capital Ltd

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11432273
Notified on 9 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Mario C.

Notified on 10 June 2021
Ceased on 9 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Green Energy Installers October 15, 2021
Mcaa July 20, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Current Assets149 689
Other
Average Number Employees During Period2
Creditors124 998
Fixed Assets2 331
Net Current Assets Liabilities24 691
Total Assets Less Current Liabilities27 022

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-06-09
filed on: 25th, June 2023
Free Download (6 pages)

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