CARAMEL MIDCO LIMITED

Key Data

Status

Active

Company No.

13874616

Incorporation date

26/01/2022

Size

Dormant

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)

12/01/2026

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

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

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

View PDF (51 pages)

12/01/2026

Accounts for a dormant company made up to 2024-12-31

View PDF (18 pages)

16/09/2025

Confirmation statement made on 2025-08-31 with updates

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

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)

08/10/2024

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

View PDF (20 pages)

11/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (5 pages)

09/01/2024

Change of details for Care Fertility Topco Limited as a person with significant control on 2024-01-09

View PDF (2 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)

15/11/2023

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

View PDF (3 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

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

View PDF (1 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 (21 pages)

14/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 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)

09/08/2023

Change of details for Caramel Topco Limited as a person with significant control on 2023-03-14

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)

31/01/2023

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)

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)

25/02/2022

Registration of charge 138746160001, created on 2022-02-22

View PDF (48 pages)

31/01/2022

Notification of Caramel Topco 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

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.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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 CARAMEL MIDCO LIMITED

CARAMEL MIDCO 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 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 CARAMEL MIDCO LIMITED?

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

Where is CARAMEL MIDCO LIMITED located?

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

What does CARAMEL MIDCO LIMITED do?

CARAMEL 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 CARAMEL MIDCO LIMITED?

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