CARBANA LTD
Overview
| Company Name | CARBANA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11330514 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARBANA LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CARBANA LTD located?
| Registered Office Address | 3rd Floor 114a Cromwell Road SW7 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARBANA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CARBANA LTD?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for CARBANA LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Change of details for Mr Simon John Moxon as a person with significant control on Dec 16, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 102 pages | MA | ||||||||||||||||||
Appointment of Mr Christopher Harwood Bernard Mills as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 113305140001, created on Oct 24, 2024 | 32 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Simon John Moxon as a person with significant control on Mar 31, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||||||||||
Appointment of Wayne Peter Munnelly as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 06, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 16, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2022
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of CARBANA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Christopher Harwood Bernard | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | England | British | Director | 35557050001 | ||||
| MOXON, Simon John | Director | 114a Cromwell Road SW7 4AG London 3rd Floor | United Kingdom | British | Security Consultant | 197614960001 | ||||
| MUNNELLY, Wayne Peter | Director | 114a Cromwell Road SW7 4AG London 3rd Floor | England | British | Director | 315329360001 |
Who are the persons with significant control of CARBANA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon John Moxon | Apr 26, 2018 | 114a Cromwell Road SW7 4AG London 3rd Floor | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0