Company Profile
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MediumCarbis Bay Hotel Limited
07533321•Private Limited With Share Capital
Peat House Newham Road, Truro, Cornwall, TR12DP
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Incorporated
17/02/2011
Company Age
15 years
Directors
3
Employees
149
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Carbis Bay Hotel Limited (07533321) is a private limited with share capital incorporated on 17/02/2011 (15 years old) and registered in cornwall, TR12DP. The company operates under SIC code 55100 - hotels and similar accommodation.
Carbis bay hotel limited is an airlines/aviation company based out of newham rd, truro, england, united kingdom.
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 17/02/2011
TR12DP
149 employees
Financial Overview
Total Assets
£22.23M
Liabilities
£6.38M
Net Assets
£15.85M
Turnover
£12.81M
Cash
£286.5K
Key Metrics
149
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
15
Registered
3
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
95
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
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 Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
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
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:15-11-2017
Resolution
Category:Resolution
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Resolution
Category:Resolution
Date:08-11-2016
Resolution
Category:Resolution
Date:08-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2015
Legacy
Category:Capital
Date:04-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2015
Legacy
Category:Insolvency
Date:04-06-2015
Resolution
Category:Resolution
Date:04-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Legacy
Category:Capital
Date:12-02-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2015
Legacy
Category:Insolvency
Date:12-02-2015
Resolution
Category:Resolution
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2012
Legacy
Category:Mortgage
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Capital Allotment Shares
Category:Capital
Date:23-08-2011
Capital Allotment Shares
Category:Capital
Date:23-08-2011
Capital Allotment Shares
Category:Capital
Date:23-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-08-2011
Resolution
Category:Resolution
Date:23-08-2011
Legacy
Category:Mortgage
Date:10-08-2011
Legacy
Category:Mortgage
Date:10-08-2011
Legacy
Category:Mortgage
Date:10-08-2011
Legacy
Category:Mortgage
Date:10-08-2011
Legacy
Category:Mortgage
Date:10-08-2011
Legacy
Category:Mortgage
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Termination Secretary Company With Name
Category:Officers
Date:28-02-2011
Incorporation Company
Category:Incorporation
Date:17-02-2011
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date24/11/2025
Latest Accounts28/02/2025
Trading Addresses
Peat House Newham Road, Truro, Cornwall, TR12DPRegistered
Related Companies
6
Contact
Peat House Newham Road, Truro, Cornwall, TR12DP