Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Caretidy Two Limited
- Incorporated
- 2 July 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 34-37 Liverpool StreetLondonEC2M 7PP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2025
British
Born March 1981 (45)
Director · Appointed 23 February 2022
British
Born January 1979 (47)
Officer history (6 former)
23 July 2025
8 March 2025
30 April 2022
30 April 2022
Resigned Tyne, Matthew as Secretary
23 February 2022
23 February 2022
23 February 2022
23 February 2022
13 August 2018
25 April 2017
Appointed Tyne, Matthew as Secretary
12 August 2016
Resigned Dembla, Sanjiv as Director
2 August 2016
2 July 2014
Appointed Dembla, Sanjiv as Director
2 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11527026
Holdings 1
Companies where Caretidy Two Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
6 November 2018
6 November 2018
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Clayton Holdco Limited Owns 75–100% of shares
Clayton Bidco Limited Owns 75–100% of shares
Caretidy Two Limited This company Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Memorandum and Articles of Association | |||
| 20 July 2026 | Resolutions | |||
| 22 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 11 April 2026 | Full accounts | 31 March 2025 | ||
| 20 January 2026 | Registration of a charge |
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