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Carbis Bay Property Limited
14633453
active
ltd
england wales
3 outstanding charges
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Peat House, Newham Road, Truro, TR1 2DP
Incorporated 02/02/2023
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Stephen Phillip Baker
director · Since 02/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
Mr Thomas Charles George Baker
director · Since 02/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Miss Eloise Jose Maureen Baker
director · Since 17/05/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Persons with Significant Control
Carbis Bay Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12384653 · Companies House · Limited Company
Notified 02/02/2023
Charges3 outstanding
A registered charge
outstanding
Lloyds Bank PLC
N/A.
Created 14/05/2026Registered 20/05/2026
A registered charge
fully satisfied
Lloyds Bank PLC
None.
Created 04/02/2026Registered 05/02/2026Satisfied 06/08/2026
A registered charge
outstanding
Lloyds Bank PLC
Legal charge relating to st ives bus station, the malakoff, st ives.
Created 04/02/2026Registered 05/02/2026
A registered charge
outstanding
Lloyds Bank PLC
None.
Created 04/02/2026Registered 05/02/2026
Change History
officer appointed → BAKER, Eloise Jose Maureen
2026-07-22officer appointed → BAKER, Stephen Phillip
2026-07-22officer appointed → BAKER, Thomas Charles George
2026-07-22status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → Peat House
2026-07-22PEAT HOUSE
post town → Truro
2026-07-22TRURO