Carbana Ltd
Carbana Ltd
#11330514 • Active
Founded: 26/04/2018
Industries: Maintenance and repair of motor vehicles
Location: 3rd Floor 114a Cromwell Road, London, SW7 4AG
Financial Snapshot
Last accounts made up to 30 April 2023
Next accounts due 30 April 2025 (0 months)
Total Liabilities £109,296
↑ 84%
Employees 2
↑ 100%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher Harwood Bernard Mills | Director | 09/12/2024 | British | 72 years |
| Wayne Peter Munnelly | Director | 19/10/2023 | British | 54 years |
| Simon John Moxon | Security Consultant | 26/04/2018 | British | 60 years |
Role:
Director
Appointed:
09/12/2024
Nationality:
British
Age:
72 years
Role:
Director
Appointed:
19/10/2023
Nationality:
British
Age:
54 years
Role:
Security Consultant
Appointed:
26/04/2018
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Simon John Moxon | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 26/04/2018 | British |
Simon John Moxon
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
26/04/2018
Nationality:
British
Financial Accounts
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Charges
1 charge registered
Harwood Holdco Limited Outstanding
Created 24/10/2024The leasehold property known as (part) land at coped hall, royal wootton bassett, swindon, SN4 8EP. ...
#113305140001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/03/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 13/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (9 pages) |
| 07/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 17/12/2024 | Incorporation | Memorandum Articles | View (102 pages) |
| 17/12/2024 | Resolution | Resolution | View (6 pages) |
| 11/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/10/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (32 pages) |
13/03/2025 Persons With Significant Control
Change To A Person With Significant Control
28/10/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date