CARBIS CLUB LIMITED
CARBIS CLUB LIMITED is an active private limited company, incorporated on 21 December 2023. The nature of the business is Other service activities n.e.c.. The company's registered office is on Manfred Road, London. The company's next accounts are due on 21 September 2025, and fall under the accounts category: No Accounts Filed. CARBIS CLUB LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15366622 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HYDE PARK HOUSE |
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Address Line 2 | MANFRED ROAD |
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Post Town | LONDON |
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County | UNITED KINGDOM |
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Country | UNITED KINGDOM |
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Postcode | SW15 2RS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 21/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 18/01/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
CARBIS CLUB LIMITED
Directors
(The company's officers)
MR NIGEL PETER CHAPMAN
(~74 year old British national)
HYDE PARK HOUSE MANFRED ROAD, LONDON, UNITED KINGDOM, SW15 2RS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2023
MR ANTHONY JAMES BREWIS NARES
(~68 year old British national)
HYDE PARK HOUSE MANFRED ROAD, LONDON, UNITED KINGDOM, SW15 2RS, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/12/2023
Shareholders
(Persons of Significant Control)
Mr Nigel Peter Chapman
(~74 year old British national)
Hyde Park House, Manfred Road, London, United Kingdom, SW15 2RS, 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 21/12/2023
Mr Anthony James Brewis Nares
(~68 year old British national)
Hyde Park House, Manfred Road, London, United Kingdom, SW15 2RS, 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 21/12/2023
Connections
(Shared officers)
HALCYON HOTELS AND RESORTS PLC
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 CLUB LIMITED: Maps
Maps show the location of the postcode of the registered office, SW15 2RS.
Map of CARBIS CLUB LIMITED at local scale
Map of CARBIS CLUB LIMITED at district scale
More Companies in SW15 2RS
Other companies with registered offices in SW15 2RS:
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)