Caridon Eco Ltd, London

Caridon Eco Ltd is a private limited company. Once, it was named Green Energy Installers Ltd (changed on 2021-10-15). Situated at 1 Kings Avenue, London N21 3NA, the above-mentioned 2 years old company was incorporated on 2021-06-10 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the firm: Abbas A. (appointed on 09 July 2021), Mario C. (appointed on 10 June 2021).
About
Name: Caridon Eco Ltd
Number: 13450750
Incorporation date: 2021-06-10
End of financial year: 30 September
 
Address: 1 Kings Avenue
London
N21 3NA
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Portmore Capital Ltd
9 July 2021
Address 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
Nature of control: 25-50% voting rights
25-50% shares
Carrozzo Capital Ltd
9 July 2021
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11432770
Nature of control: 25-50% voting rights
25-50% shares
Alidina Capital Ltd
9 July 2021
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11432273
Nature of control: 25-50% voting rights
25-50% shares
Mario C.
10 June 2021 - 9 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2022-09-30
Current Assets 149,689
Fixed Assets 2,331
Total Assets Less Current Liabilities 27,022

The date for Caridon Eco Ltd confirmation statement filing is 2024-06-23. The last confirmation statement was submitted on 2023-06-09. The deadline for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

4 persons of significant control are reported in the Companies House, namely: Portmore Capital Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Upper Norwood, SE19 3RW London. Carrozzo Capital Ltd has 1/2 or less of shares, 1/2 or less of voting rights. Alidina Capital Ltd has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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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 | confirmation statement
Free Download (6 pages)