Menna Overview
Here’s a quick overview of CARAMEL BIDCO LIMITED 👀 — a Nottingham based business that started in 2022.
CARAMEL BIDCO LIMITED
- Company statusactive
- Company No13874621
- Age4 years 6 months Incorporated 26 January 2022
- Officers4
Address
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, England
CARAMEL BIDCO LIMITED is an active company incorporated on 26 January 2022 and based in Nottingham, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Capital Allotment Shares
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Capital Allotment Shares
3 Years Ago on 06 Apr 2023
Capital Allotment Shares
3 Years Ago on 14 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAME, Paul David | director | Feb 1986 | 30 Jun 2023 |
| CHAN, Alfa Chi Kit | director | May 1977 | 24 Feb 2022 |
| HENRY, Michael Ian | director | Dec 1973 | 06 May 2025 |
| LUNDVALL, Joakim Peter | director | Apr 1970 | 24 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caramel Midco Limited | 28 Jan 2022 |
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BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
BRAME, Paul David, HENRY, Michael Ian, CLARK, Alan Philip are mutual persons.
CHAN, Alfa Chi Kit, LUNDVALL, Joakim Peter, BURFORD, David Brian, DENSEM, Nora June are mutual persons.
CHAN, Alfa Chi Kit are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
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Menna Overview
Here’s a quick overview of CARAMEL BIDCO LIMITED 👀 — a Nottingham based business that started in 2022.