Caramel Bidco Limited
Company Profile
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Large EnterpriseCaramel Bidco Limited
13874621•Private Limited With Share Capital
John Webster House, 6 Lawrence Drive, Nottingham, NG86PZ
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Incorporated
26/01/2022
Company Age
4 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Caramel Bidco Limited (13874621) is a private limited with share capital incorporated on 26/01/2022 (4 years old) and registered in nottingham, NG86PZ. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/01/2022
NG86PZ
Financial Overview
Total Assets
£391.77M
Liabilities
£196.06M
Net Assets
£195.71M
Est. Turnover
£17.34M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:24-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2026
Legacy
Category:Accounts
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Confirmation Statement
Category:Confirmation Statement
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Capital Allotment Shares
Category:Capital
Date:29-07-2025
Capital Allotment Shares
Category:Capital
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Legacy
Category:Accounts
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2023
Legacy
Category:Accounts
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:14-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Capital Allotment Shares
Category:Capital
Date:31-01-2023
Memorandum Articles
Category:Incorporation
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2022
Resolution
Category:Resolution
Date:17-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-01-2022
Incorporation Company
Category:Incorporation
Date:26-01-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
Grant House, 101 Bourges Boulevard, Peterborough, Cambridgeshire, PE11NG
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG86PZRegistered
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Contact
John Webster House, 6 Lawrence Drive, Nottingham, NG86PZ