This company is commonly known as California Bidco Limited. The company was founded 5 years ago and was given the registration number 11552809. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordhsire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CALIFORNIA BIDCO LIMITED |
|---|---|---|
| Company Number | : | 11552809 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordhsire, England, HP2 7BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7SJ | Director | 31 January 2019 | Active |
| Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7SJ | Director | 30 April 2020 | Active |
| 7 Marchmont Gate, Boundary Way, Hemel Hempstead, England, HP2 7BF | Director | 31 January 2019 | Active |
| 2nd Floor, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN | Director | 04 September 2018 | Active |
| 7 Marchmont Gate, Boundary Way, Hemel Hempstead, England, HP2 7BF | Director | 04 September 2018 | Active |
| California Midco Limited | ||
| Notified on | : | 04 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Nexus House, Boundary Way, Hemel Hempstead, United Kingdom, HP2 7SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-06 | Accounts | Legacy. | Download |
| 2024-01-06 | Other | Legacy. | Download |
| 2024-01-06 | Other | Legacy. | Download |
| 2023-12-28 | Accounts | Change account reference date company current shortened. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Address | Change sail address company with new address. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Officers | Appoint person director company with name date. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.