California Topco Limited
Company Profile
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SmallCalifornia Topco Limited
11552117•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
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
California Topco Limited (11552117) 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 Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 04/09/2018
HP27SJ
Financial Overview
Total Assets
£44.71M
Liabilities
£38.57M
Net Assets
£6.14M
Est. Turnover
£15.46M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
60
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2025
Legacy
Category:Accounts
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
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 No Updates
Category:Confirmation Statement
Date:03-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Memorandum Articles
Category:Incorporation
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Resolution
Category:Resolution
Date:17-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:12-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
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 Group
Category:Accounts
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:16-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:05-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2018
Resolution
Category:Resolution
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
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
Incorporation Company
Category:Incorporation
Date:04-09-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
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