Menna Overview
Here’s a quick overview of CARBEN FARM HOLDINGS LIMITED 👀 — a Cambridge based business that started in 1995.
CARBEN FARM HOLDINGS LIMITED
- Company statusactive
- Company No03036700
- Age31 years 4 months Incorporated 22 March 1995
- Officers3
Address
Field Barn Kings Road, Hardwick, Cambridge, CB23 7QT, England
CARBEN FARM HOLDINGS LIMITED is an active company incorporated on 22 March 1995 and based in Cambridge, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Capital Alter Shares Subdivision
2 Years Ago on 24 Dec 2023
Memorandum Articles
2 Years Ago on 09 Dec 2023
Resolution
2 Years Ago on 08 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 04 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 04 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIVERS, John Benjamin | secretary | 12 Nov 1997 | |
| CHIVERS, Caroline Elizabeth | director | Mar 1964 | 22 Mar 1995 |
| CHIVERS, John Benjamin | director | Jul 1970 | 02 Jun 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hardwick Farming Company Limited | 27 Nov 2023 | |
| Mr John Benjamin Chivers | Jul 1970 | 06 Apr 2016 |
| Miss Caroline Elizabeth Chivers | Mar 1964 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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CHIVERS FARMING LLP
CHIVERS, John Benjamin, CHIVERS, Caroline Elizabeth are mutual persons.
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CHIVERS, Caroline Elizabeth are mutual persons.
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CHIVERS, Caroline Elizabeth are mutual persons.
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Here’s a quick overview of CARBEN FARM HOLDINGS LIMITED 👀 — a Cambridge based business that started in 1995.