About

Registered Number: 03036700
Date of Incorporation: 22/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: Field Barn Kings Road, Hardwick, Cambridge, CB23 7QT,

 

Carben Farm Holdings Ltd was founded on 22 March 1995 with its registered office in Cambridge, it has a status of "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIVERS, Judith 02 June 1995 - 1
CHIVERS, Valerie Walton 02 June 1995 - 1
CHIVERS, William Noel 02 June 1995 06 October 1999 1
Secretary Name Appointed Resigned Total Appointments
MCKAY, Michael John 22 March 1995 11 November 1997 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 14 April 2020
AD01 - Change of registered office address 14 April 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 26 March 2015
AD01 - Change of registered office address 26 March 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 02 April 2014
CH01 - Change of particulars for director 02 April 2014
CH03 - Change of particulars for secretary 02 April 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 03 April 2008
287 - Change in situation or address of Registered Office 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 20 April 2007
AA - Annual Accounts 21 July 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 03 April 2004
AA - Annual Accounts 23 May 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 09 May 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 31 May 2000
RESOLUTIONS - N/A 22 May 2000
363s - Annual Return 28 March 2000
RESOLUTIONS - N/A 10 November 1999
RESOLUTIONS - N/A 10 November 1999
RESOLUTIONS - N/A 10 November 1999
RESOLUTIONS - N/A 10 November 1999
RESOLUTIONS - N/A 10 November 1999
AA - Annual Accounts 09 August 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 10 June 1998
363s - Annual Return 24 April 1998
AA - Annual Accounts 26 November 1997
288b - Notice of resignation of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
363s - Annual Return 30 May 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 01 May 1996
SA - Shares agreement 18 July 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 18 July 1995
88(2)P - N/A 29 June 1995
288 - N/A 14 June 1995
288 - N/A 14 June 1995
288 - N/A 14 June 1995
288 - N/A 14 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 June 1995
288 - N/A 03 May 1995
288 - N/A 13 April 1995
287 - Change in situation or address of Registered Office 06 April 1995
287 - Change in situation or address of Registered Office 23 March 1995
288 - N/A 23 March 1995
288 - N/A 23 March 1995
NEWINC - New incorporation documents 22 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.