Carbis Bay Holdings Limited
Company Profile
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MediumCarbis Bay Holdings Limited
12384653•Private Limited With Share Capital
Peat House Newham Road, Truro, Cornwall, TR12DP
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Incorporated
03/01/2020
Company Age
6 years
Directors
3
Employees
149
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Carbis Bay Holdings Limited (12384653) is a private limited with share capital incorporated on 03/01/2020 (6 years old) and registered in cornwall, TR12DP. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 03/01/2020
TR12DP
149 employees
Financial Overview
Total Assets
£33.32M
Liabilities
£17.87M
Net Assets
£15.46M
Turnover
£13.01M
Cash
£287.2K
Key Metrics
149
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Resolution
Category:Resolution
Date:16-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2024
Resolution
Category:Resolution
Date:19-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:15-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Memorandum Articles
Category:Incorporation
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Resolution
Category:Resolution
Date:17-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2020
Incorporation Company
Category:Incorporation
Date:03-01-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date20/11/2025
Latest Accounts28/02/2025
Trading Addresses
Peat House, Newham Road, Truro, TR12DPRegistered
Related Companies
6
Contact
carbisbayhotel.co.uk
Peat House Newham Road, Truro, Cornwall, TR12DP