California Bidco Limited. net worth, address, company information. Free

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California Bidco Limited (reg no 11552809) is a private limited company created on 2018-09-04 originating in United Kingdom. This business was registered at Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ. California Bidco Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	California Bidco Limited
Number	11552809
Date of Incorporation:	2018/09/04
End of financial year:	31 March
Address:	Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the company, we can name: Jacqueline V. (appointed on 30 April 2020), Ajay C. (appointment date: 31 January 2019). The Companies House indexes 1 person of significant control - California Midco Limited, a company that can be found at Boundary Way, Hemel Hempstead Industrial Estate, HP2 7SJ Hemel Hempstead. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

California Midco Limited

4 September 2018

Address	Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11552594
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 6th, January 2024 \| other	Free Download (2 pages)

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 6th, January 2024 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 6th, January 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 6th, January 2024 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024 \| accounts	Free Download (30 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 31st March 2024. filed on: 28th, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 3rd September 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 3rd May 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(MR04) Charge 115528090001 satisfaction in full. filed on: 11th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 115528090003 satisfaction in full. filed on: 11th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 115528090002 satisfaction in full. filed on: 11th, April 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Saturday 3rd September 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 115528090003, created on Monday 16th May 2022 filed on: 18th, May 2022 \| mortgage	Free Download (62 pages)
(PSC05) Change to a person with significant control Monday 14th February 2022 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ. Change occurred on Monday 14th February 2022. Company's previous address: 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordhsire HP2 7BF England. filed on: 14th, February 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 115528090002, created on Friday 24th December 2021 filed on: 29th, December 2021 \| mortgage	Free Download (63 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Friday 3rd September 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 30th, December 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Thursday 3rd September 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 30th April 2020 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 30th April 2020. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 30th April 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Tuesday 3rd September 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from Tuesday 31st December 2019 to Sunday 31st March 2019 filed on: 28th, October 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 115528090001, created on Friday 2nd August 2019 filed on: 7th, August 2019 \| mortgage	Free Download (57 pages)
(TM01) Director's appointment was terminated on Thursday 31st January 2019 filed on: 13th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 31st January 2019. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st January 2019. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordhsire HP2 7BF. Change occurred on Monday 24th September 2018. Company's previous address: 2nd Floor, Brettenham House Lancaster Place London WC2E 7EN United Kingdom. filed on: 24th, September 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 17th September 2018 filed on: 24th, September 2018 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019 filed on: 4th, September 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, September 2018 \| incorporation	Free Download (20 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 4th September 2018 capital

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