This company is commonly known as Carben Farm Holdings Limited. The company was founded 29 years ago and was given the registration number 03036700. The firm's registered office is in CAMBRIDGE. You can find them at Field Barn Kings Road, Hardwick, Cambridge, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CARBEN FARM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03036700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Field Barn Kings Road, Hardwick, Cambridge, England, CB23 7QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Field Barn, Kings Road, Hardwick, Cambridge, England, CB23 7QT | Secretary | 12 November 1997 | Active |
| Asplins Farm Toft Road, Hardwick, Cambridge, CB3 7QX | Director | 22 March 1995 | Active |
| Field Barn, Kings Road, Hardwick, Cambridge, England, CB23 7QT | Director | 02 June 1995 | Active |
| 4 Melvin Way, Histon, Cambridge, CB4 4HY | Secretary | 22 March 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 22 March 1995 | Active |
| 102 Granchester Meadows, Cambridge, CB3 9JN | Director | 02 June 1995 | Active |
| 1, Selwyn Road, Cambridge, CB3 0LG | Director | 02 June 1995 | Active |
| Drumskellan Huntingdon Road, Girton, Cambridge, CB3 0LG | Director | 02 June 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 22 March 1995 | Active |
| Hardwick Farming Company Limited | ||
| Notified on | : | 27 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Field Barn, Kings Road, Cambridge, England, CB23 7QT |
| Nature of control | : |
|
| Mr John Benjamin Chivers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Field Barn, Kings Road, Cambridge, England, CB23 7QT |
| Nature of control | : |
|
| Miss Caroline Elizabeth Chivers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Field Barn, Kings Road, Cambridge, England, CB23 7QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-24 | Capital | Capital alter shares subdivision. | Download |
| 2023-12-09 | Incorporation | Memorandum articles. | Download |
| 2023-12-08 | Resolution | Resolution. | Download |
| 2023-12-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-04 | Capital | Capital name of class of shares. | Download |
| 2023-12-04 | Capital | Capital name of class of shares. | Download |
| 2023-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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