CALIFORNIA TOPCO LIMITED

Key Data

Status

Active

Company No.

11552117

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)

15/09/2025

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

View PDF (1 pages)

15/09/2025

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

View PDF (2 pages)

15/09/2025

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

View PDF (31 pages)

15/09/2025

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 no updates

View PDF (3 pages)

22/08/2024

Change of details for Malibu Bidco Limited as a person with significant control on 2023-10-13

View PDF (2 pages)

04/07/2024

Resolutions

View PDF (1 pages)

04/07/2024

Memorandum and Articles of Association

View PDF (11 pages)

03/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (30 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 updates

View PDF (9 pages)

31/08/2023

Cessation of Eci Partners Llp as a person with significant control on 2023-04-04

View PDF (1 pages)

31/08/2023

Notification of Malibu Bidco Limited as a person with significant control on 2023-04-04

View PDF (2 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)

26/04/2023

Appointment of Jan Anders Daniel Hornstrom as a director on 2023-04-04

View PDF (2 pages)

22/04/2023

Termination of appointment of Steven William Kent as a director on 2023-04-04

View PDF (1 pages)

22/04/2023

Termination of appointment of George Thomas Edward Moss as a director on 2023-04-04

View PDF (1 pages)

03/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (29 pages)

06/09/2022

Confirmation statement made on 2022-09-03 with updates

View PDF (17 pages)

17/03/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-30

View PDF (10 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)

17/01/2022

Resolutions

View PDF (9 pages)

17/01/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/01/2022

Resolutions

View PDF (50 pages)

14/01/2022

Change of share class name or designation

View PDF (2 pages)

12/01/2022

Statement of capital following an allotment of shares on 2021-12-30

View PDF (10 pages)

17/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (29 pages)

03/09/2021

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

View PDF (3 pages)

16/08/2021

Termination of appointment of Adrian Charles Evans as a director on 2021-07-30

View PDF (1 pages)

04/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (28 pages)

03/09/2020

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

View PDF (3 pages)

03/07/2020

Director's details changed for Mr George Thomas Edward Moss on 2020-07-02

View PDF (2 pages)

03/07/2020

Director's details changed for Mr George Thomas Edward Moss on 2020-07-02

View PDF (2 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)

09/04/2020

Group of companies' accounts made up to 2019-03-31

View PDF (27 pages)

29/10/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (14 pages)

28/10/2019

Previous accounting period shortened from 2019-09-30 to 2019-03-31

View PDF (1 pages)

16/11/2018

Statement of capital following an allotment of shares on 2018-09-17

View PDF (13 pages)

05/10/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/10/2018

Sub-division of shares on 2018-09-17

View PDF (5 pages)

04/10/2018

Change of share class name or designation

View PDF (2 pages)

03/10/2018

Resolutions

View PDF (45 pages)

24/09/2018

Appointment of Mr Adrian Charles Evans as a director on 2018-09-17

View PDF (2 pages)

24/09/2018

Appointment of Mr Ajay Bhuneswarlal Chadha as a director on 2018-09-17

View PDF (2 pages)

24/09/2018

Appointment of Mr Steven William Kent as a director on 2018-09-17

View PDF (2 pages)

24/09/2018

Appointment of Mr Richard Holland as a director on 2018-09-17

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

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/09/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

CALIFORNIA TOPCO LIMITED has not submitted financial statements

CALIFORNIA TOPCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CALIFORNIA TOPCO LIMITED

CALIFORNIA TOPCO 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 3 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 TOPCO LIMITED?

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

Where is CALIFORNIA TOPCO LIMITED located?

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

What does CALIFORNIA TOPCO LIMITED do?

CALIFORNIA TOPCO 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 TOPCO LIMITED?

The latest filing was on 15/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.