Introduction
Watch Company
C
CALIFORNIA BIDCO LIMITED
CALIFORNIA BIDCO LIMITED is an active company incorporated on 4 September 2018 with the registered office located in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CALIFORNIA BIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11552809
LTD Company
Age
7 Years
Incorporated 4 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead, HP2 7SJ,
Previous Addresses
7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordhsire HP2 7BF England
From: 24 September 2018To: 14 February 2022
2nd Floor, Brettenham House Lancaster Place London WC2E 7EN United Kingdom
From: 4 September 2018To: 24 September 2018
17 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Capital Update
Jul 24
Capital Statement Capital Company With D...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CHADHA, Ajay Bhuneswarlal
ActiveBoundary Way, Hemel HempsteadHP2 7SJ
Born April 1964
Director
Appointed 31 Jan 2019
CHADHA, Ajay Bhuneswarlal
Boundary Way, Hemel HempsteadHP2 7SJ
Born April 1964
Director
31 Jan 2019
Active
STRINGER, Martin James
ActiveBoundary Way, Hemel HempsteadHP2 7SJ
Born February 1972
Director
Appointed 30 Sept 2024
STRINGER, Martin James
Boundary Way, Hemel HempsteadHP2 7SJ
Born February 1972
Director
30 Sept 2024
Active
HOLLAND, Richard
ResignedBoundary Way, Hemel HempsteadHP2 7BF
Born March 1966
Director
Appointed 31 Jan 2019
Resigned 30 Apr 2020
HOLLAND, Richard
Boundary Way, Hemel HempsteadHP2 7BF
Born March 1966
Director
31 Jan 2019
Resigned 30 Apr 2020
Resigned
MORRILL, Laura Katherine Gibb
ResignedLancaster Place, LondonWC2E 7EN
Born June 1989
Director
Appointed 04 Sept 2018
Resigned 17 Sept 2018
MORRILL, Laura Katherine Gibb
Lancaster Place, LondonWC2E 7EN
Born June 1989
Director
04 Sept 2018
Resigned 17 Sept 2018
Resigned
MOSS, George Thomas Edward
ResignedBoundary Way, Hemel HempsteadHP2 7BF
Born September 1979
Director
Appointed 04 Sept 2018
Resigned 31 Jan 2019
MOSS, George Thomas Edward
Boundary Way, Hemel HempsteadHP2 7BF
Born September 1979
Director
04 Sept 2018
Resigned 31 Jan 2019
Resigned
VENESS, Jacqueline Susan
ResignedBoundary Way, Hemel HempsteadHP2 7SJ
Born November 1960
Director
Appointed 30 Apr 2020
Resigned 30 Sept 2024
VENESS, Jacqueline Susan
Boundary Way, Hemel HempsteadHP2 7SJ
Born November 1960
Director
30 Apr 2020
Resigned 30 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
California Midco Limited
ActiveBoundary Way, Hemel HempsteadHP2 7SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2018
California Midco Limited
Boundary Way, Hemel HempsteadHP2 7SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2018
Active
Filing History
55
Description
Type
Date Filed
Document
14 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 July 2024
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 December 2023
4 May 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 May 2023
18 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2022
14 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2022
14 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2022
29 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2020
28 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2019
7 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2019
24 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2018
4 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 September 2018