CARBEN FARM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03036700

Incorporation date

22/03/1995

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1995)

16/04/2026

Director's details changed for Mrs Caroline Elizabeth Chivers on 2026-04-16

View PDF (2 pages)

16/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

09/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

03/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

29/04/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (8 pages)

24/12/2023

Sub-division of shares on 2023-11-27

View PDF (4 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (15 pages)

08/12/2023

Resolutions

View PDF (2 pages)

07/12/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/12/2023

Change of share class name or designation

View PDF (2 pages)

04/12/2023

Change of share class name or designation

View PDF (2 pages)

29/11/2023

Cessation of Caroline Elizabeth Chivers as a person with significant control on 2023-11-27

View PDF (1 pages)

29/11/2023

Cessation of John Benjamin Chivers as a person with significant control on 2023-11-27

View PDF (1 pages)

29/11/2023

Notification of Hardwick Farming Company Limited as a person with significant control on 2023-11-27

View PDF (2 pages)

28/11/2023

Termination of appointment of Judith Chivers as a director on 2023-11-27

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/05/2023

Termination of appointment of Valerie Walton Chivers as a director on 2023-05-13

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

16/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

07/04/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

18/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

14/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

14/04/2020

Registered office address changed from Victoria Farm Main Street Hardwick Cambridge CB23 7QS to Field Barn Kings Road Hardwick Cambridge CB23 7QT on 2020-04-14

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

10/04/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

12/04/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

27/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (6 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

12/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (7 pages)

24/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

26/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (7 pages)

26/03/2015

Registered office address changed from 1 Manor Farm Milton Road Impington Cambridge CB24 9NG to Victoria Farm Main Street Hardwick Cambridge CB23 7QS on 2015-03-26

View PDF (1 pages)

03/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

02/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (7 pages)

02/04/2014

Director's details changed for John Benjamin Chivers on 2013-10-09

View PDF (2 pages)

02/04/2014

Secretary's details changed for John Benjamin Chivers on 2013-10-09

View PDF (1 pages)

24/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

25/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (8 pages)

21/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

10/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (8 pages)

25/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

05/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (8 pages)

15/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

23/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (10 pages)

23/03/2010

Director's details changed for Valerie Walton Chivers on 2010-03-22

View PDF (2 pages)

23/03/2010

Director's details changed for Judith Chivers on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for John Benjamin Chivers on 2010-03-23

View PDF (2 pages)

16/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

02/04/2009

Return made up to 22/03/09; full list of members

View PDF (8 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

03/04/2008

Return made up to 22/03/08; full list of members

View PDF (8 pages)

02/04/2008

Registered office changed on 02/04/2008 from manor farm milton road impington cambridge CB4 9NF

View PDF (1 pages)

01/04/2008

Director's change of particulars / valerie chivers / 01/01/2006

View PDF (1 pages)

30/01/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

20/04/2007

Return made up to 22/03/07; full list of members

View PDF (9 pages)

21/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

26/04/2006

Return made up to 22/03/06; full list of members

View PDF (8 pages)

25/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

29/03/2005

Return made up to 22/03/05; full list of members

View PDF (8 pages)

27/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

03/04/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

23/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

04/04/2003

Return made up to 22/03/03; full list of members

View PDF (8 pages)

09/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

02/04/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

09/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

30/04/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

31/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

22/05/2000

Resolutions

View PDF (1 pages)

28/03/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

10/11/1999

Resolutions

View PDF (0 pages)

10/11/1999

Resolutions

View PDF (0 pages)

10/11/1999

Resolutions

View PDF (0 pages)

10/11/1999

Resolutions

View PDF (0 pages)

10/11/1999

Resolutions

View PDF (14 pages)

09/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

30/03/1999

Return made up to 22/03/99; no change of members

View PDF (6 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

24/04/1998

Return made up to 22/03/98; full list of members

View PDF (8 pages)

26/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

20/11/1997

Secretary resigned

View PDF (1 pages)

20/11/1997

New secretary appointed

View PDF (2 pages)

30/05/1997

Return made up to 22/03/97; no change of members

View PDF (8 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

01/05/1996

Return made up to 22/03/96; full list of members

View PDF (8 pages)

18/07/1995

Statement of affairs

View PDF (16 pages)

18/07/1995

Ad 02/06/95--------- £ si 9666@1

View PDF (2 pages)

29/06/1995

Ad 02/06/95--------- £ si 11832@1=11832 £ ic 2/11834

View PDF (2 pages)

14/06/1995

New director appointed

View PDF (2 pages)

14/06/1995

New director appointed

View PDF (2 pages)

14/06/1995

New director appointed

View PDF (2 pages)

14/06/1995

New director appointed

View PDF (2 pages)

14/06/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

03/05/1995

Director's particulars changed

View PDF (2 pages)

13/04/1995

New director appointed

View PDF (2 pages)

06/04/1995

Registered office changed on 06/04/95 from: manor farm milton road impington cambridge CB4 4NF

View PDF (1 pages)

23/03/1995

Registered office changed on 23/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/03/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

23/03/1995

New secretary appointed

View PDF (2 pages)

22/03/1995

Incorporation

View PDF (18 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

Check business linkages of CARBEN FARM HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
-
-
0.00
-
-

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
Chivers, Caroline Elizabeth	Director	22/03/1995 - Present	8
Chivers, John Benjamin	Director	02/06/1995 - Present	11
Chivers, Judith	Director	02/06/1995 - 27/11/2023	1
Valerie Walton Chivers	Director	02/06/1995 - 13/05/2023	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CARBEN FARM HOLDINGS LIMITED

CARBEN FARM HOLDINGS LIMITED is an(a) Active company incorporated on 22/03/1995 with the registered office located at Field Barn Kings Road, Hardwick, Cambridge CB23 7QT. There are currently 2 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 CARBEN FARM HOLDINGS LIMITED?

CARBEN FARM HOLDINGS LIMITED is currently Active. It was registered on 22/03/1995 .

Where is CARBEN FARM HOLDINGS LIMITED located?

CARBEN FARM HOLDINGS LIMITED is registered at Field Barn Kings Road, Hardwick, Cambridge CB23 7QT.

What does CARBEN FARM HOLDINGS LIMITED do?

CARBEN FARM HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARBEN FARM HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Director's details changed for Mrs Caroline Elizabeth Chivers on 2026-04-16.