AZURE CARBIS BAY RESIDENTS CO. LTD

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AZURE CARBIS BAY RESIDENTS CO. LTD

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Key Data

Status

Active

Company No.

13456394

Incorporation date

15/06/2021

Size

Dormant

Contacts

Registered address

Registered address

9 Boardwalk Mercia Marina, Willington, Derby DE65 6DWCopy
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Latest events (Record since 15/06/2021)
dot icon13/01/2026
Director's details changed for Mr David Alexander Heede on 2026-01-13
dot icon13/01/2026
Director's details changed for Mr David Alexander Heede on 2026-01-13
dot icon28/11/2025
Accounts for a dormant company made up to 2025-06-30
dot icon05/08/2025
Second filing of Confirmation Statement dated 2025-06-14
dot icon30/07/2025
Director's details changed for Mr David Alexander Heede on 2025-07-29
dot icon29/07/2025
Registered office address changed from 9 the Broadwalk Mercia Marina Willington Derbys DE65 6DW England to 9 Boardwalk Mercia Marina Willington Derby DE65 6DW on 2025-07-29
dot icon29/07/2025
Confirmation statement made on 2025-06-14 with updates
dot icon29/03/2025
Micro company accounts made up to 2024-06-30
dot icon29/03/2025
Appointment of Mr Richard Silverwood as a secretary on 2025-03-29
dot icon29/03/2025
Termination of appointment of Kelly Louise Staples as a director on 2025-03-29
dot icon29/03/2025
Termination of appointment of Silverwood Asset Management Ltd as a director on 2025-03-29
dot icon21/11/2024
Address of officer Mr David Alexander Heede changed to 13456394 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-21
dot icon21/11/2024
Address of person with significant control Mr Andrew John Mcgivern changed to 13456394 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-21
dot icon04/11/2024
Registered office address changed
dot icon22/10/2024
Appointment of Mr David Alexander Heede as a director on 2024-10-14
dot icon22/10/2024
Appointment of Mr David Raymond Lambert as a director on 2024-10-14
dot icon22/10/2024
Appointment of Mr Andrew Mark Collins as a director on 2024-10-14
dot icon22/10/2024
Appointment of Mrs Kelly Louise Staples as a director on 2024-10-14
dot icon22/10/2024
Appointment of Silverwood Asset Management Ltd as a director on 2024-10-14
dot icon22/10/2024
Termination of appointment of Andrew John Mcgivern as a director on 2024-10-14
dot icon22/10/2024
Registered office address changed from Chardstock House Chardstock Lane Chard TA20 2TL England to 3 Azure Carbis Bay St. Ives TR26 2RW on 2024-10-22
dot icon22/10/2024
Cessation of Andrew John Mcgivern as a person with significant control on 2024-10-14
dot icon22/10/2024
Notification of a person with significant control statement
dot icon22/10/2024
Statement of capital following an allotment of shares on 2024-10-14
dot icon05/07/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon20/03/2024
Accounts for a dormant company made up to 2023-06-30
dot icon14/06/2023
Confirmation statement made on 2023-06-14 with no updates
dot icon16/08/2022
Accounts for a dormant company made up to 2022-06-30
dot icon22/06/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon14/03/2022
Registered office address changed from 54 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England to Chardstock House Chardstock Lane Chard TA20 2TL on 2022-03-14
dot icon15/06/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
1.00
-
0.00
1.00
-
2023
-
1.50K
-
0.00
1.00
-
2023
-
1.50K
-
0.00
1.00
-

Employees

2023

Employees

-

Net Assets(GBP)

1.50K £Ascended150.00K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andrew Mark Collins
Director
14/10/2024 - Present
41
SILVERWOOD ASSET MANAGEMENT LTD
Corporate Director
14/10/2024 - 29/03/2025
1
Mcgivern, Andrew John
Director
15/06/2021 - 14/10/2024
90
Lambert, David Raymond
Director
14/10/2024 - Present
3
Staples, Kelly Louise
Director
14/10/2024 - 29/03/2025
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AZURE CARBIS BAY RESIDENTS CO. LTD

AZURE CARBIS BAY RESIDENTS CO. LTD is an(a) Active company incorporated on 15/06/2021 with the registered office located at 9 Boardwalk Mercia Marina, Willington, Derby DE65 6DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZURE CARBIS BAY RESIDENTS CO. LTD?

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AZURE CARBIS BAY RESIDENTS CO. LTD is currently Active. It was registered on 15/06/2021 .

Where is AZURE CARBIS BAY RESIDENTS CO. LTD located?

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AZURE CARBIS BAY RESIDENTS CO. LTD is registered at 9 Boardwalk Mercia Marina, Willington, Derby DE65 6DW.

What does AZURE CARBIS BAY RESIDENTS CO. LTD do?

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AZURE CARBIS BAY RESIDENTS CO. LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AZURE CARBIS BAY RESIDENTS CO. LTD?

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The latest filing was on 13/01/2026: Director's details changed for Mr David Alexander Heede on 2026-01-13.