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CARBIS BAY LIMITED

CARBIS BAY LIMITED is an active private limited company, incorporated on 16 February 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Danehill, Reading. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CARBIS BAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13918774
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 CITY LIMITS
Address Line 2DANEHILL
Post TownREADING
CountyBERKSHIRE
CountryENGLAND
PostcodeRG6 4UP

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date16/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CARBIS BAY LIMITED

Directors

(The company's officers)
MR DARREN PETER NEWBY
(~45 year old British national)
THE REGENT CHAPEL STREET, PENZANCE, CORNWALL, TR18 4AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/02/2022
MR STUART JAMES TURNBULL
(~43 year old British national)
UNIT 4 CITY LIMITS, DANEHILL, READING, BERKSHIRE, RG6 4UP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/02/2022

Shareholders

(Persons of Significant Control)
Mr Darren Peter Newby
(~45 year old British national)
The Regent, Chapel Street, Penzance, Cornwall, TR18 4AE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/02/2022
Mr Stuart James Turnbull
(~43 year old British national)
2 City Limits, Danehill, Reading, Berkshire, RG6 4UP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/02/2022

Connections

(Shared officers)
  • MR STUART JAMES TURNBULL
  • MR DARREN PETER NEWBY
  • MR STUART JAMES TURNBULL
  • MR STUART JAMES TURNBULL
  • MR STUART JAMES TURNBULL
  • MR DARREN PETER NEWBY
  • MR STUART JAMES TURNBULL
  • MR STUART JAMES TURNBULL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARBIS BAY LIMITED: Maps

Maps show the location of the postcode of the registered office, RG6 4UP.

Map of CARBIS BAY LIMITED at local scale
Map of CARBIS BAY LIMITED at local scale
Map of CARBIS BAY LIMITED at district scale
Map of CARBIS BAY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG6 4UP

Other companies with registered offices in RG6 4UP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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