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California Manco Limited

California Manco Limited is an active company incorporated on 21 August 2024 with the registered office located in . California Manco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15909019
Private limited company
Age
1 year 2 months
Incorporated 21 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (3 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Aug31 Dec 2024 (4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year 1 month ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1954
Director • American • Lives in United States • Born in May 1955
Director • British • Lives in UK • Born in Jan 1949
Pe California Holding Iii Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£495.79K
Total Liabilities
-£495.79K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Oct 2025
Mr Ian Michael Stuart Downie Details Changed
1 Month Ago on 2 Oct 2025
Accounting Period Shortened
2 Months Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 20 Aug 2025
Pe California Holding Iii Limited (PSC) Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Incorporated
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Previous accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Change of details for Pe California Holding Iii Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Incorporation
Submitted on 21 Aug 2024
Repayment History
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