UKBizDB.co.uk

CARBURY VENTURES LIMITED

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

This company is commonly known as Carbury Ventures Limited. The company was founded 6 years ago and was given the registration number 11121918. The firm's registered office is in PITSTONE. You can find them at Unit 7, Harvington Park, Tunnel Way, Pitstone, Herts. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARBURY VENTURES LIMITED
Company Number:11121918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 7, Harvington Park, Tunnel Way, Pitstone, Herts, United Kingdom, LU7 9GX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL

Director21 December 2017Active

People with Significant Control

Mr Nicholas Phelps
Notified on:21 December 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Persons with significant control

Change to a person with significant control.

Download
2024-05-08Officers

Change person director company with change date.

Download
2024-04-25Mortgage

Mortgage satisfy charge full.

Download
2024-04-25Mortgage

Mortgage satisfy charge full.

Download
2024-03-27Address

Change registered office address company with date old address new address.

Download
2024-01-02Confirmation statement

Confirmation statement with updates.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-06-07Mortgage

Mortgage satisfy charge full.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

Download
2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Mortgage

Mortgage satisfy charge full.

Download
2020-05-21Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-10-15Accounts

Change account reference date company previous shortened.

Download
2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2019-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.