CALIFORNIA MIDCO LIMITED

Key Data

Status

Active

Company No.

11552594

Incorporation date

04/09/2018

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/09/2018)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (31 pages)

16/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

14/03/2025

Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (27 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

08/10/2024

Appointment of Martin James Stringer as a director on 2024-09-30

View PDF (2 pages)

07/10/2024

Termination of appointment of Jacqueline Susan Veness as a director on 2024-09-30

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (5 pages)

11/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (3 pages)

04/07/2024

Resolutions

View PDF (1 pages)

04/07/2024

Memorandum and Articles of Association

View PDF (10 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (30 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

28/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

04/05/2023

Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

03/05/2023

Director's details changed for Mr Ajay Bhuneswarlal Chadha on 2023-05-03

View PDF (2 pages)

11/04/2023

Satisfaction of charge 115525940001 in full

View PDF (1 pages)

11/04/2023

Satisfaction of charge 115525940002 in full

View PDF (1 pages)

11/04/2023

Satisfaction of charge 115525940003 in full

View PDF (1 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

06/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

18/05/2022

Registration of charge 115525940003, created on 2022-05-16

View PDF (62 pages)

14/02/2022

Registered office address changed from 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF England to Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ on 2022-02-14

View PDF (1 pages)

14/02/2022

Change of details for California Topco Limited as a person with significant control on 2022-02-14

View PDF (2 pages)

29/12/2021

Registration of charge 115525940002, created on 2021-12-24

View PDF (63 pages)

17/12/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

03/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

31/12/2020

Full accounts made up to 2020-03-31

View PDF (16 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

02/07/2020

Director's details changed for Ms Jacqueline Susan Veness on 2020-04-30

View PDF (2 pages)

30/04/2020

Termination of appointment of Richard Holland as a director on 2020-04-30

View PDF (1 pages)

30/04/2020

Appointment of Ms Jacqueline Susan Veness as a director on 2020-04-30

View PDF (2 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (14 pages)

28/10/2019

Previous accounting period shortened from 2019-12-31 to 2019-03-31

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (5 pages)

07/08/2019

Registration of charge 115525940001, created on 2019-08-02

View PDF (57 pages)

13/02/2019

Termination of appointment of George Thomas Edward Moss as a director on 2019-01-31

View PDF (1 pages)

13/02/2019

Appointment of Mr Ajay Bhuneswarlal Chadha as a director on 2019-01-31

View PDF (2 pages)

13/02/2019

Appointment of Mr Richard Holland as a director on 2019-01-31

View PDF (2 pages)

24/09/2018

Registered office address changed from 2nd Floor, Brettenham House Lancaster Place London WC2E 7EN United Kingdom to 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF on 2018-09-24

View PDF (1 pages)

24/09/2018

Termination of appointment of Laura Katherine Gibb Morrill as a director on 2018-09-17

View PDF (1 pages)

04/09/2018

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

04/09/2018

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Chadha, Ajay Bhuneswarlal	Director	31/01/2019 - Present	15
Morrill, Laura Katherine Gibb	Director	04/09/2018 - 17/09/2018	10
Stringer, Martin James	Director	30/09/2024 - Present	9
Veness, Jacqueline Susan	Director	30/04/2020 - 30/09/2024	24

Persons with Significant Control

No PSC data available.

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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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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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Mixed farming

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02153348

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Description

About CALIFORNIA MIDCO LIMITED

CALIFORNIA MIDCO LIMITED is an(a) Active company incorporated on 04/09/2018 with the registered office located at Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ. 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 CALIFORNIA MIDCO LIMITED?

CALIFORNIA MIDCO LIMITED is currently Active. It was registered on 04/09/2018 .

Where is CALIFORNIA MIDCO LIMITED located?

CALIFORNIA MIDCO LIMITED is registered at Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ.

What does CALIFORNIA MIDCO LIMITED do?

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

What is the latest filing for CALIFORNIA MIDCO LIMITED?

The latest filing was on 16/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.