Caretidy Two Limited

09113071

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

34-37 LIVERPOOL STREET, LONDON, EC2M 7PP

Incorporated 02/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Joseph Edward Roffey

director · Since 23/02/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Mr Michael David Wardell

director · Since 23/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 45

Also on 15 other boards

Persons with Significant Control

Clayton Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O August Equity Llp, 10 Slingsby Place, London, WC2E 9AB

Reg: 11527026 · Companies House · Corporate

Notified 06/11/2018

Former PSCs

Mr David Michael Doherty

Ceased 06/11/2018

Mr Mark Joseph Brooks-Wadham

Ceased 06/11/2018

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED, ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR EACH OF THE SECU

Created 19/01/2026Registered 20/01/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/05/2019Registered 07/05/2019

Charge

satisfied

SIMON PETER CORNWELL

Created 18/07/2014Registered 22/07/2014Satisfied 27/01/2017