California Midco Limited
Company Profile
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Large EnterpriseCalifornia Midco Limited
11552594•Private Limited With Share Capital
Nexus House Boundary Way, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27SJ
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Incorporated
04/09/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
California Midco Limited (11552594) is a private limited with share capital incorporated on 04/09/2018 (7 years old) and registered in hemel hempstead, HP27SJ. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/09/2018
HP27SJ
Financial Overview
Total Assets
£76.28M
Liabilities
£2.38M
Net Assets
£73.91M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2025
Legacy
Category:Accounts
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2024
Legacy
Category:Accounts
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:11-07-2024
Memorandum Articles
Category:Incorporation
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2024
Legacy
Category:Accounts
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Change Sail Address Company With New Address
Category:Address
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2018
Incorporation Company
Category:Incorporation
Date:04-09-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP27SJRegistered
Related Companies
10
Contact
ecipartners.com
Nexus House Boundary Way, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27SJ