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Carbis Midco 1 Limited

16793312

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

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

Also on 9 other boards

Mr Graham Ian Cooke

director · Since 02/12/2025

BRITISH · ENGLAND

Also on 6 other boards

Mr Jonathan Geoffrey Rawlings

director · Since 12/12/2025

BRITISH · ENGLAND

Also on 22 other boards

Ben Robinson

director · Since 17/10/2025

British · United Kingdom

Graham Ian Cooke

director · Since 02/12/2025

British · England

Jonathan Geoffrey Rawlings

director · Since 12/12/2025

British · United Kingdom

Former

Harry Thyne Reid

director · Resigned 12/12/2025

Persons with Significant Control

Carbis Topco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16792390 · Companies House · Private Limited Company

Notified 17/10/2025

Charges1 outstanding

A registered charge
outstanding

Crummock Nominees Limited

Created 02/12/2025Registered 09/12/2025

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