CAMBLESFORTH-CARLTON HOLDCO LIMITED

Key Data

Status

Active

Company No.

13463421

Incorporation date

17/06/2021

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2021)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

18/12/2025

Appointment of Mr Julian Elsworth as a director on 2025-12-01

View PDF (2 pages)

17/12/2025

Termination of appointment of Anouska Morjaria as a director on 2025-12-01

View PDF (1 pages)

05/09/2025

Appointment of Mr Nathan John Wakefield as a director on 2025-06-30

View PDF (2 pages)

05/09/2025

Termination of appointment of Moritz Ilg as a director on 2025-06-30

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

12/05/2025

Termination of appointment of Colm Richard Killeen as a director on 2025-04-30

View PDF (1 pages)

12/05/2025

Termination of appointment of Ian Paul Lawrie as a director on 2025-04-30

View PDF (1 pages)

09/05/2025

Appointment of Mr David Charles Elvin as a director on 2025-04-30

View PDF (2 pages)

08/05/2025

Appointment of Mr Bobby Psaradellis as a director on 2025-04-30

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

18/10/2024

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

17/10/2024

Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

17/06/2024

Change of details for Foresight Island Gp Solar Portfolio Limited as a person with significant control on 2023-04-26

View PDF (2 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

19/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

20/03/2023

Director's details changed for Mr Colm Richard Killeen on 2023-03-01

View PDF (2 pages)

18/10/2022

Appointment of Mr Timothy James Mihill as a director on 2022-09-27

View PDF (2 pages)

18/10/2022

Termination of appointment of Stuart Evan Baugh as a director on 2022-09-27

View PDF (1 pages)

06/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

30/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (5 pages)

28/06/2022

Appointment of Mr Stuart Evan Baugh as a director on 2022-04-27

View PDF (2 pages)

13/06/2022

Termination of appointment of Toby Virno as a director on 2022-04-27

View PDF (1 pages)

22/04/2022

Previous accounting period shortened from 2022-06-30 to 2022-03-31

View PDF (1 pages)

07/03/2022

Statement of capital following an allotment of shares on 2021-12-23

View PDF (3 pages)

24/12/2021

Registration of charge 134634210001, created on 2021-12-23

View PDF (37 pages)

17/06/2021

Incorporation

View PDF (42 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wakefield, Nathan John	Director	30/06/2025 - Present	164
Virno, Toby	Director	17/06/2021 - 27/04/2022	36
Lawrie, Ian Paul	Director	17/06/2021 - 30/04/2025	80
Elvin, David Charles	Director	30/04/2025 - Present	40
Killeen, Colm Richard	Director	17/06/2021 - 30/04/2025	81

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAMBLESFORTH-CARLTON HOLDCO LIMITED

CAMBLESFORTH-CARLTON HOLDCO LIMITED is an(a) Active company incorporated on 17/06/2021 with the registered office located at Unit 25.7 Coda Studios 189 Munster Road, London SW6 6AW. There are currently 5 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 CAMBLESFORTH-CARLTON HOLDCO LIMITED?

CAMBLESFORTH-CARLTON HOLDCO LIMITED is currently Active. It was registered on 17/06/2021 .

Where is CAMBLESFORTH-CARLTON HOLDCO LIMITED located?

CAMBLESFORTH-CARLTON HOLDCO LIMITED is registered at Unit 25.7 Coda Studios 189 Munster Road, London SW6 6AW.

What does CAMBLESFORTH-CARLTON HOLDCO LIMITED do?

CAMBLESFORTH-CARLTON HOLDCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CAMBLESFORTH-CARLTON HOLDCO LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.