UKBizDB.co.uk

CARBEN FARM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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

Office Address & Contact

Registered Address:Field Barn Kings Road, Hardwick, Cambridge, England, CB23 7QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field Barn, Kings Road, Hardwick, Cambridge, England, CB23 7QT

Secretary12 November 1997Active
Asplins Farm Toft Road, Hardwick, Cambridge, CB3 7QX

Director22 March 1995Active
Field Barn, Kings Road, Hardwick, Cambridge, England, CB23 7QT

Director02 June 1995Active
4 Melvin Way, Histon, Cambridge, CB4 4HY

Secretary22 March 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 March 1995Active
102 Granchester Meadows, Cambridge, CB3 9JN

Director02 June 1995Active
1, Selwyn Road, Cambridge, CB3 0LG

Director02 June 1995Active
Drumskellan Huntingdon Road, Girton, Cambridge, CB3 0LG

Director02 June 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 March 1995Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.