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CARBIS BAY HOLIDAY LETS LIMITED

CARBIS BAY HOLIDAY LETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARBIS BAY HOLIDAY LETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13011572
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARBIS BAY HOLIDAY LETS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CARBIS BAY HOLIDAY LETS LIMITED located?

    Registered Office Address
    Peat House
    Newham Road
    TR1 2DP Truro
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBIS BAY HOLIDAY LETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CARBIS BAY HOLIDAY LETS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for CARBIS BAY HOLIDAY LETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Feb 29, 2024

    		8 pagesAA

    Accounts for a small company made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Nov 11, 2023 with updates

    		5 pagesCS01

    Appointment of Miss Eloise Jose Maureen Baker as a director on May 17, 2023

    		2 pagesAP01

    Termination of appointment of Malcolm Walter Baker as a director on Apr 03, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Jose Baker as a director on Jul 19, 2022

    		1 pagesTM01

    Appointment of Mr Thomas Charles George Baker as a director on Jul 28, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Registration of charge 130115720002, created on May 19, 2022

    		38 pagesMR01

    Registration of charge 130115720001, created on May 19, 2022

    		41 pagesMR01

    Appointment of Mrs Jose Baker as a director on Mar 23, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 11, 2021 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Feb 28, 2022

    		1 pagesAA01

    Appointment of Mr Malcolm Walter Baker as a director on Dec 02, 2020

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2020

    Statement of capital on Nov 11, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CARBIS BAY HOLIDAY LETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Eloise Jose Maureen
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    		Director
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    		United KingdomBritishDirector309461590001
    BAKER, Stephen Phillip
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    		Director
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    		United KingdomBritishDirector136406050001
    BAKER, Thomas Charles George
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    		Director
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    		United KingdomBritishDirector298494910001
    BAKER, Jose
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    		Director
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    		United KingdomBritishDirector209393270001
    BAKER, Malcolm Walter
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    		Director
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    		United KingdomBritishDirector158119060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBIS BAY HOLIDAY LETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    		Nov 11, 2020
    Newham Road
    TR1 2DP Truro
    Peat House
    Cornwall
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12384653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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