Carben Farm Holdings Limited

Active03036700 Private limited company
Incorporated
22 March 1995 (31 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Accounts type
Total exemption full
Region
East of England
Address
Field Barn Kings Road
Hardwick
Cambridge
CB23 7QT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 November 1997
British
Director · Appointed 2 June 1995
British
Born July 1970 (56)
Director · Appointed 22 March 1995
British
Born March 1964 (62)
Officer history (6 former)
27 November 2023
Resigned Chivers, Judith as Director
13 May 2023
Resigned Chivers, Valerie Walton as Director
6 October 1999
Resigned Chivers, William Noel as Director
12 November 1997
Appointed Chivers, John Benjamin as Secretary
11 November 1997
Resigned Mckay, Michael John as Secretary
2 June 1995
Appointed Chivers, William Noel as Director
2 June 1995
Appointed Chivers, Valerie Walton as Director
2 June 1995
Appointed Chivers, Judith as Director
2 June 1995
Appointed Chivers, John Benjamin as Director
22 March 1995
Appointed Crane, Caroline Elizabeth as Director
22 March 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 March 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 March 1995
Appointed London Law Services Limited as Corporate Nominee Director
22 March 1995
Resigned London Law Services Limited as Corporate Nominee Director
22 March 1995
Appointed Mckay, Michael John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15066176
Former controllers (2)
27 November 2023
Ceased John Benjamin Chivers — Has significant influence or control
27 November 2023
Ceased Caroline Elizabeth Chivers — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k £15k 2023 2024 2025 £12,000 £12,000 £12,000
Balance sheet detail
202520242023202120202019
Debtors£12,000£12,000£12,000
Net Current Assets£12,000£12,000£12,000
Shareholder Funds£12,000£12,000£12,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
16 April 2026Director's details changed
16 April 2026Confirmation statement with no updates22 March 2026
9 June 2025Total exemption full accounts30 September 2024
3 April 2025Confirmation statement with no updates22 March 2025
Show all recent filings

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