CARAMEL BIDCO LIMITED
Overview
| Company Name | CARAMEL BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13874621 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARAMEL BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CARAMEL BIDCO LIMITED located?
| Registered Office Address | John Webster House 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARAMEL BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARAMEL BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for CARAMEL BIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||
legacy | 51 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
31/08/25 Statement of Capital gbp 6200201 | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Alan Philip Clark as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jul 07, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on May 22, 2025
| 4 pages | SH01 | ||||||
Appointment of Mr Michael Ian Henry as a director on May 06, 2025 | 2 pages | AP01 | ||||||
Registered office address changed from Grant House Bourges Boulevard Peterborough PE1 1NG England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on Apr 29, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Alan Philip Clark as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of David Brian Burford as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Registered office address changed from John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ United Kingdom to Grant House Bourges Boulevard Peterborough PE1 1NG on Mar 11, 2025 | 1 pages | AD01 | ||||||
legacy | 55 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Aug 31, 2024 with updates | 5 pages | CS01 | ||||||
Change of details for Caramel Midco Limited as a person with significant control on Jan 09, 2024 | 2 pages | PSC05 | ||||||
Registered office address changed from C/O Aztec Financial Services Forum 4 Solent Business Park Whiteley Hampshire PO15 7AD United Kingdom to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on Jan 09, 2024 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Sep 21, 2023
| 3 pages | SH01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||
legacy | 51 pages | PARENT_ACC | ||||||
Who are the officers of CARAMEL BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAME, Paul David | Director | 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England | United Kingdom | British | 312342590001 | |||||
| CHAN, Alfa Chi Kit | Director | 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England | England | British | 174721510001 | |||||
| HENRY, Michael Ian | Director | 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England | United Kingdom | British | 335633760001 | |||||
| LUNDVALL, Joakim Peter | Director | 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England | Sweden | Swedish | 293464410001 | |||||
| BURFORD, David Brian | Director | Bourges Boulevard PE1 1NG Peterborough Grant House England | England | British | 194714760002 | |||||
| CLARK, Alan Philip | Director | 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England | England | British | 267730690001 | |||||
| DENSEM, Nora June | Director | Forum 4 Solent Business Park PO15 7AD Whiteley C/O Aztec Financial Services Hampshire United Kingdom | Guernsey | British | 293464870001 | |||||
| FULLER, Sarah Jane | Director | Forum 4 Solent Business Park PO15 7AD Whiteley C/O Aztec Financial Services Hampshire United Kingdom | England | British | 289505180001 |
Who are the persons with significant control of CARAMEL BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caramel Midco Limited | Jan 28, 2022 | 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CARAMEL BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2022 | Jan 28, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0