CARETIDY TWO LIMITED

Key Data

Status

Active

Company No.

09113071

Incorporation date

02/07/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2014)

11/04/2026

Full accounts made up to 2025-03-31

View PDF (22 pages)

20/01/2026

Registration of charge 091130710003, created on 2026-01-19

View PDF (83 pages)

01/01/2026

Registered office address changed from 14 New Street London EC2M 4TR England to 34-37 Liverpool Street London EC2M 7PP on 2026-01-01

View PDF (1 pages)

23/07/2025

Appointment of Mr Michael David Wardell as a director on 2025-07-23

View PDF (2 pages)

23/07/2025

Termination of appointment of David John Brooks as a director on 2025-03-08

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

01/01/2025

Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 2025-01-01

View PDF (1 pages)

15/11/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-03-31

View PDF (20 pages)

04/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

01/12/2022

Registered office address changed from The Gate House 5 Chapel Place Rivington Street London EC2A 3SB to 17 st. Helen's Place London EC3A 6DG on 2022-12-01

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (5 pages)

03/05/2022

Termination of appointment of Matthew Tyne as a director on 2022-04-30

View PDF (1 pages)

03/05/2022

Termination of appointment of Matthew Tyne as a secretary on 2022-04-30

View PDF (1 pages)

31/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (18 pages)

21/03/2022

Director's details changed for Mr David John Brooks on 2022-03-18

View PDF (2 pages)

09/03/2022

Termination of appointment of David Michael Doherty as a director on 2022-02-23

View PDF (1 pages)

09/03/2022

Termination of appointment of Mark Joseph Brooks-Wadham as a director on 2022-02-23

View PDF (1 pages)

09/03/2022

Appointment of Mr Joseph Edward Roffey as a director on 2022-02-23

View PDF (2 pages)

09/03/2022

Appointment of Mr David John Brooks as a director on 2022-02-23

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

14/01/2021

Current accounting period extended from 2020-11-30 to 2021-03-31

View PDF (1 pages)

01/09/2020

Accounts for a small company made up to 2019-11-30

View PDF (20 pages)

07/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (4 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

07/05/2019

Registration of charge 091130710002, created on 2019-05-01

View PDF (79 pages)

01/05/2019

Group of companies' accounts made up to 2018-11-30

View PDF (39 pages)

28/01/2019

Cessation of David Michael Doherty as a person with significant control on 2018-11-06

View PDF (1 pages)

28/01/2019

Cessation of Mark Brooks-Wadham as a person with significant control on 2018-11-06

View PDF (1 pages)

28/01/2019

Notification of Clayton Bidco Limited as a person with significant control on 2018-11-06

View PDF (2 pages)

30/11/2018

Resolutions

View PDF (15 pages)

04/09/2018

Change of details for Mr David Michael Doherty as a person with significant control on 2016-07-02

View PDF (5 pages)

04/09/2018

Change of details for Mr Mark Joseph Brooks-Wadham as a person with significant control on 2016-07-02

View PDF (5 pages)

14/08/2018

Appointment of David Michael Doherty as a director on 2018-08-13

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

23/03/2018

Group of companies' accounts made up to 2017-11-30

View PDF (34 pages)

03/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

25/05/2017

Group of companies' accounts made up to 2016-11-30

View PDF (37 pages)

25/04/2017

Appointment of Mr Matthew Tyne as a secretary on 2017-04-25

View PDF (2 pages)

27/01/2017

Satisfaction of charge 091130710001 in full

View PDF (4 pages)

12/08/2016

Termination of appointment of Sanjiv Dembla as a director on 2016-08-12

View PDF (1 pages)

02/08/2016

Appointment of Mr Matthew Tyne as a director on 2016-08-02

View PDF (2 pages)

15/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

12/04/2016

Group of companies' accounts made up to 2015-11-30

View PDF (31 pages)

31/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (3 pages)

07/04/2015

Appointment of Sanjiv Dembla as a director on 2014-07-02

View PDF (3 pages)

07/04/2015

Current accounting period extended from 2015-07-31 to 2015-11-30

View PDF (3 pages)

18/08/2014

Statement of capital following an allotment of shares on 2014-07-18

View PDF (4 pages)

22/07/2014

Registration of charge 091130710001, created on 2014-07-18

View PDF (35 pages)

02/07/2014

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

02/07/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brooks, David John	Director	23/02/2022 - 08/03/2025	20
Roffey, Joseph Edward	Director	23/02/2022 - Present	19
Wardell, Michael David	Director	23/07/2025 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARETIDY TWO LIMITED

CARETIDY TWO LIMITED is an(a) Active company incorporated on 02/07/2014 with the registered office located at 34-37 Liverpool Street, London EC2M 7PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARETIDY TWO LIMITED?

CARETIDY TWO LIMITED is currently Active. It was registered on 02/07/2014 .

Where is CARETIDY TWO LIMITED located?

CARETIDY TWO LIMITED is registered at 34-37 Liverpool Street, London EC2M 7PP.

What does CARETIDY TWO LIMITED do?

CARETIDY TWO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARETIDY TWO LIMITED?

The latest filing was on 11/04/2026: Full accounts made up to 2025-03-31.