CARBIS BAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12384653

Incorporation date

03/01/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2020)

16/02/2026

Resolutions

View PDF (6 pages)

05/02/2026

Registration of charge 123846530003, created on 2026-02-04

View PDF (34 pages)

20/11/2025

Group of companies' accounts made up to 2025-02-28

View PDF (42 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (7 pages)

12/06/2025

Cessation of Malcolm Walter Baker (Deceased) as a person with significant control on 2025-06-10

View PDF (1 pages)

12/06/2025

Cessation of Stephen Phillip Baker as a person with significant control on 2025-06-10

View PDF (1 pages)

12/06/2025

Notification of Stephen Phillip Baker as a person with significant control on 2025-06-10

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-18 with updates

View PDF (7 pages)

29/10/2024

Group of companies' accounts made up to 2024-02-29

View PDF (42 pages)

24/05/2024

Change of details for Mr Stephen Phillip Baker as a person with significant control on 2023-04-02

View PDF (2 pages)

23/05/2024

Notification of Malcolm Walter Baker (Deceased) as a person with significant control on 2023-04-02

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (7 pages)

19/03/2024

Resolutions

View PDF (5 pages)

19/03/2024

Change of share class name or designation

View PDF (2 pages)

28/11/2023

Group of companies' accounts made up to 2023-02-28

View PDF (40 pages)

25/05/2023

Appointment of Miss Eloise Jose Maureen Baker as a director on 2023-05-17

View PDF (2 pages)

19/04/2023

Cessation of Malcolm Walter Baker as a person with significant control on 2023-04-02

View PDF (1 pages)

19/04/2023

Change of details for Mr Stephen Phillip Baker as a person with significant control on 2023-04-02

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (7 pages)

04/04/2023

Termination of appointment of Malcolm Walter Baker as a director on 2023-04-03

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (7 pages)

28/07/2022

Termination of appointment of Jose Baker as a director on 2022-07-19

View PDF (1 pages)

28/07/2022

Appointment of Mr Thomas Charles George Baker as a director on 2022-07-28

View PDF (2 pages)

07/07/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

23/05/2022

Registration of charge 123846530001, created on 2022-05-19

View PDF (38 pages)

23/05/2022

Registration of charge 123846530002, created on 2022-05-19

View PDF (41 pages)

15/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (7 pages)

15/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/03/2022

Resolutions

View PDF (11 pages)

12/03/2022

Memorandum and Articles of Association

View PDF (14 pages)

28/02/2022

Appointment of Mrs Jose Baker as a director on 2022-02-28

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2022-01-02 with updates

View PDF (6 pages)

15/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

09/02/2021

Confirmation statement made on 2021-01-02 with updates

View PDF (6 pages)

28/01/2021

Memorandum and Articles of Association

View PDF (12 pages)

07/01/2021

Change of details for Mr Malcolm Walter Baker as a person with significant control on 2020-11-27

View PDF (2 pages)

17/12/2020

Resolutions

View PDF (4 pages)

17/12/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/12/2020

Change of share class name or designation

View PDF (2 pages)

17/12/2020

Statement of capital following an allotment of shares on 2020-11-27

View PDF (7 pages)

17/12/2020

Resolutions

View PDF (3 pages)

06/01/2020

Current accounting period extended from 2021-01-31 to 2021-02-28

View PDF (1 pages)

03/01/2020

Incorporation

View PDF (32 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/06/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
502.50K
-
0.00
-
-

2022
2
481.14K
-
0.00
9.91K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Baker, Thomas Charles George	Director	28/07/2022 - Present	6
Baker, Stephen Phillip	Director	03/01/2020 - Present	13
Baker, Eloise Jose Maureen	Director	17/05/2023 - Present	6
Baker, Malcolm Walter	Director	03/01/2020 - 03/04/2023	7

Persons with Significant Control

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

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15/04/1996

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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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Description

About CARBIS BAY HOLDINGS LIMITED

CARBIS BAY HOLDINGS LIMITED is an(a) Active company incorporated on 03/01/2020 with the registered office located at Peat House, Newham Road, Truro, Cornwall TR1 2DP. There are currently 3 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 CARBIS BAY HOLDINGS LIMITED?

CARBIS BAY HOLDINGS LIMITED is currently Active. It was registered on 03/01/2020 .

Where is CARBIS BAY HOLDINGS LIMITED located?

CARBIS BAY HOLDINGS LIMITED is registered at Peat House, Newham Road, Truro, Cornwall TR1 2DP.

What does CARBIS BAY HOLDINGS LIMITED do?

CARBIS BAY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARBIS BAY HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Resolutions.