Menna Overview
Here’s a quick overview of CARBANA LTD 👀 — a London based business that started in 2018.
CARBANA LTD
- Company statusactive
- Company No11330514
- Age8 years 3 months Incorporated 26 April 2018
- Officers3
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG
CARBANA LTD is an active company incorporated on 26 April 2018 and based in London. The company was registered 8 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)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 13 Mar 2025
Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 17 Dec 2024
Memorandum Articles
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Oct 2024
Capital Allotment Shares
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 05 Sep 2024
Capital Allotment Shares
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Capital Allotment Shares
2 Years Ago on 18 Oct 2023
Capital Allotment Shares
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2022
Capital Allotment Shares
4 Years Ago on 22 Feb 2022
Capital Allotment Shares
4 Years Ago on 14 Feb 2022
Capital Allotment Shares
4 Years Ago on 08 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLS, Christopher Harwood Bernard | director | Nov 1952 | 09 Dec 2024 |
| MOXON, Simon John | director | Jan 1965 | 26 Apr 2018 |
| MUNNELLY, Wayne Peter | director | Aug 1970 | 19 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon John Moxon | Jan 1965 | 26 Apr 2018 |
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MILLS, Christopher Harwood Bernard are mutual persons.
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MILLS, Christopher Harwood Bernard are mutual persons.
MILLS, Christopher Harwood Bernard are mutual persons.
MILLS, Christopher Harwood Bernard are mutual persons.
MILLS, Christopher Harwood Bernard are mutual persons.
MILLS, Christopher Harwood Bernard are mutual persons.
MILLS, Christopher Harwood Bernard are mutual persons.
MILLS, Christopher Harwood Bernard are mutual persons.
MILLS, Christopher Harwood Bernard are mutual persons.
MILLS, Christopher Harwood Bernard are mutual persons.
MILLS, Christopher Harwood Bernard are mutual persons.
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Here’s a quick overview of CARBANA LTD 👀 — a London based business that started in 2018.