Carbis Topco Limited

16792390

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Incorporated 17/10/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last:

Due 30/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ben Robinson

director · Since 17/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 9 other boards

Mr Graham Ian Cooke

director · Since 02/12/2025

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Jonathan Geoffrey Rawlings

director · Since 12/12/2025

BRITISH · ENGLAND · Age 44

Also on 22 other boards

Ben Robinson

director · Since 17/10/2025

British · United Kingdom · Age 33

Graham Ian Cooke

director · Since 02/12/2025

British · England · Age 44

Jonathan Geoffrey Rawlings

director · Since 12/12/2025

British · United Kingdom · Age 44

Former

Harry Thyne Reid

director · Resigned 12/12/2025

Persons with Significant Control

Crummock Nominees Limited

75–100% shares

75–100% votes

Appoint directors

80 Cheapside, London, EC2V 6EE

Reg: 16755198 · Companies House · Private Limited Company

Notified 17/10/2025

Change History

officer appointed → COOKE, Graham Ian

2026-07-22

officer appointed → RAWLINGS, Jonathan Geoffrey

2026-07-22

officer appointed → ROBINSON, Ben

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Capital Building

2026-07-22

CAPITAL BUILDING

post town → Cardiff

2026-07-22

CARDIFF