ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

California Midco Limited

California Midco Limited is an active company incorporated on 4 September 2018 with the registered office located in Hemel Hempstead, Hertfordshire. California Midco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11552594
Private limited company
Age
7 years
Incorporated 4 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Nexus House Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7SJ
United Kingdom
Address changed on 14 Mar 2025 (7 months ago)
Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Nov 1960
Director • Ceo • German • Lives in UK • Born in Apr 1964
California Topco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
4 Ways Healthcare Limited
Ajay Bhuneswarlal Chadha, Jacqueline Susan Veness, and 1 more are mutual people.
Active
Cloud Topco Limited
Ajay Bhuneswarlal Chadha, Jacqueline Susan Veness, and 1 more are mutual people.
Active
Cloud Midco Limited
Ajay Bhuneswarlal Chadha, Jacqueline Susan Veness, and 1 more are mutual people.
Active
Cloud Bidco Limited
Ajay Bhuneswarlal Chadha, Jacqueline Susan Veness, and 1 more are mutual people.
Active
4 Ways Telediagnostics Limited
Ajay Bhuneswarlal Chadha, Jacqueline Susan Veness, and 1 more are mutual people.
Active
4 Ways Diagnostics Limited
Ajay Bhuneswarlal Chadha, Jacqueline Susan Veness, and 1 more are mutual people.
Active
California Topco Limited
Ajay Bhuneswarlal Chadha, Jacqueline Susan Veness, and 1 more are mutual people.
Active
California Bidco Limited
Ajay Bhuneswarlal Chadha, Jacqueline Susan Veness, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.29M
Increased by £8.78M (+13%)
Total Liabilities
-£2.38M
Decreased by £62.68M (-96%)
Net Assets
£73.91M
Increased by £71.46M (+2915%)
Debt Ratio (%)
3%
Decreased by 93.25% (-97%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Inspection Address Changed
7 Months Ago on 14 Mar 2025
Subsidiary Accounts Submitted
12 Months Ago on 23 Oct 2024
Martin James Stringer Appointed
1 Year Ago on 30 Sep 2024
Jacqueline Susan Veness Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 6 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Get Credit Report
Discover California Midco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year