Carben Farm Holdings Limited

General information

Name:

Carben Farm Holdings Ltd

Office Address:

Field Barn Kings Road Hardwick CB23 7QT Cambridge

Number: 03036700

Incorporation date: 1995-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carben Farm Holdings came into being in 1995 as a company enlisted under no 03036700, located at CB23 7QT Cambridge at Field Barn Kings Road. It has been in business for 29 years and its official status is active. This business's Standard Industrial Classification Code is 74990, that means Non-trading company. The business most recent annual accounts were submitted for the period up to 2022/12/31 and the latest annual confirmation statement was released on 2023/03/22.

The data at our disposal about this company's executives reveals a leadership of two directors: John C. and Caroline C. who were appointed on 1995-06-02 and 1995-03-22.

The companies that control this firm include: Hardwick Farming Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Kings Road, Hardwick, CB23 7QT, Cambridgeshire and was registered as a PSC under the registration number 15066176.

Company staff

John C.

Role: Secretary

Appointed: 12 November 1997

Latest update: 19 March 2024

John C.

Role: Director

Appointed: 02 June 1995

Latest update: 19 March 2024

Caroline C.

Role: Director

Appointed: 22 March 1995

Latest update: 19 March 2024

People with significant control

Hardwick Farming Company Limited
Address: Field Barn Kings Road, Hardwick, Cambridge, Cambridgeshire, CB23 7QT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15066176
Notified on 27 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John C.
Notified on 6 April 2016
Ceased on 27 November 2023
Nature of control:
substantial control or influence
Caroline C.
Notified on 6 April 2016
Ceased on 27 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Investments Fixed Assets 11,834
Investments In Group Undertakings 11,834
Total Assets Less Current Liabilities 11,834
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Investments Fixed Assets 11,834
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Average Number Employees During Period 4
Investments Fixed Assets 11,834
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Investments In Group Undertakings Participating Interests 11,834
Average Number Employees During Period 4
Investments Fixed Assets 11,834
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Investments In Group Undertakings Participating Interests 11,834
Average Number Employees During Period 4
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Investments Fixed Assets 11,834
Investments In Group Undertakings Participating Interests 11,834
Average Number Employees During Period 4

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
29
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