CARAMEL BIDCO LIMITED

Key Data

Status

Active

Company No.

13874621

Incorporation date

26/01/2022

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/01/2022)

24/03/2026

Replacement filing of SH01 - 07/07/25 Statement of Capital gbp 6200201

View PDF (4 pages)

13/03/2026

Replacement Filing of Confirmation Statement dated 2025-08-31

View PDF (3 pages)

12/01/2026

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

View PDF (1 pages)

12/01/2026

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

View PDF (3 pages)

12/01/2026

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

View PDF (51 pages)

12/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (23 pages)

16/09/2025

31/08/25 Statement of Capital gbp 6200201

View PDF (5 pages)

08/09/2025

Termination of appointment of Alan Philip Clark as a director on 2025-08-28

View PDF (1 pages)

29/07/2025

Statement of capital following an allotment of shares on 2025-07-07

View PDF (4 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-05-22

View PDF (4 pages)

09/05/2025

Appointment of Mr Michael Ian Henry as a director on 2025-05-06

View PDF (2 pages)

29/04/2025

Registered office address changed from Grant House Bourges Boulevard Peterborough PE1 1NG England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 2025-04-29

View PDF (1 pages)

08/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (22 pages)

08/10/2024

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

View PDF (1 pages)

08/10/2024

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

View PDF (3 pages)

08/10/2024

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

View PDF (55 pages)

11/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (5 pages)

09/01/2024

Registered office address changed from C/O Aztec Financial Services Forum 4 Solent Business Park Whiteley Hampshire PO15 7AD United Kingdom to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 2024-01-09

View PDF (1 pages)

09/01/2024

Change of details for Caramel Midco Limited as a person with significant control on 2024-01-09

View PDF (2 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-09-21

View PDF (3 pages)

08/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

08/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

29/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

14/09/2023

Second filing of Confirmation Statement dated 2023-01-25

View PDF (3 pages)

05/09/2023

Termination of appointment of Nora June Densem as a director on 2023-06-30

View PDF (1 pages)

05/09/2023

Appointment of Mr Paul David Brame as a director on 2023-06-30

View PDF (2 pages)

06/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

14/03/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (3 pages)

06/02/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (5 pages)

30/01/2023

Statement of capital following an allotment of shares on 2022-12-07

View PDF (3 pages)

01/04/2022

Memorandum and Articles of Association

View PDF (16 pages)

23/03/2022

Statement of capital following an allotment of shares on 2022-02-24

View PDF (3 pages)

10/03/2022

Termination of appointment of Sarah Jane Fuller as a director on 2022-02-24

View PDF (1 pages)

10/03/2022

Appointment of Ms Nora June Densem as a director on 2022-02-24

View PDF (2 pages)

10/03/2022

Appointment of Mr David Brian Burford as a director on 2022-02-24

View PDF (2 pages)

10/03/2022

Appointment of Mr Joakim Peter Lundvall as a director on 2022-02-24

View PDF (2 pages)

10/03/2022

Appointment of Mr Alfa Chi Kit Chan as a director on 2022-02-24

View PDF (2 pages)

25/02/2022

Registration of charge 138746210001, created on 2022-02-22

View PDF (48 pages)

17/02/2022

Resolutions

View PDF (1 pages)

31/01/2022

Notification of Caramel Midco Limited as a person with significant control on 2022-01-28

View PDF (2 pages)

31/01/2022

Withdrawal of a person with significant control statement on 2022-01-31

View PDF (2 pages)

26/01/2022

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARAMEL BIDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Burford, David Brian	Director	24/02/2022 - 28/02/2025	44
Clark, Alan Philip	Director	28/02/2025 - 28/08/2025	58
Densem, Nora June	Director	24/02/2022 - 30/06/2023	30
Brame, Paul David	Director	30/06/2023 - Present	61
Fuller, Sarah Jane	Director	26/01/2022 - 24/02/2022	84

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARAMEL BIDCO LIMITED

CARAMEL BIDCO LIMITED is an(a) Active company incorporated on 26/01/2022 with the registered office located at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ. There are currently 4 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 CARAMEL BIDCO LIMITED?

CARAMEL BIDCO LIMITED is currently Active. It was registered on 26/01/2022 .

Where is CARAMEL BIDCO LIMITED located?

CARAMEL BIDCO LIMITED is registered at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ.

What does CARAMEL BIDCO LIMITED do?

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

What is the latest filing for CARAMEL BIDCO LIMITED?

The latest filing was on 24/03/2026: Replacement filing of SH01 - 07/07/25 Statement of Capital gbp 6200201.