CARBEN FARM HOLDINGS LIMITED
FIELD BARN KINGS ROAD, HARDWICK, CAMBRIDGE CB23 7QT- Active
- Private Limited Company
- Company No. 03036700
- Last Updated: 01 Mar 2024
Company Profile
CARBEN FARM HOLDINGS LIMITED was incorporated on Wednesday, March 22, 1995 as a Private Limited Company with registered address in CAMBRIDGE. CARBEN FARM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years 11 months and 3 days.
| Name | CARBEN FARM HOLDINGS LIMITED |
|---|---|
| Company number | 03036700 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIELD BARN KINGS ROAD HARDWICK CAMBRIDGE CB23 7QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hardwick Farming Company Limited Kings Road, Hardwick, CB23 7QT |
Dates: Monday, November 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Caroline Elizabeth Chivers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2023
significant influence or control
|
| Mr John Benjamin Chivers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against CARBEN FARM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARBEN FARM HOLDINGS LIMITED | 22 Mar 1995 |