Introduction
Watch Company
C
CARBROOKE FARM LTD
CARBROOKE FARM LTD is an active company incorporated on 3 October 2024 with the registered office located in Newmarket. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds and 1 other business activity. CARBROOKE FARM LTD was registered 1 year ago.(SIC: 01110, 01500)
Status
active
Active since 1 years ago
Company No
15995777
LTD Company
Age
1 Years
Incorporated 3 October 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 7 October 2024 (1 year ago)
Next Due
Due by 3 July 2026
Period: 3 October 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
2nd Floor North Wing, Lanwades Hall Bury Road Kentford Newmarket, CB8 7UA,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAWE, Alexander Thomas
ActiveKempson Way, Bury St EdmundsIP32 7AR
Born May 1985
Director
Appointed 03 Oct 2024
DAWE, Alexander Thomas
Kempson Way, Bury St EdmundsIP32 7AR
Born May 1985
Director
03 Oct 2024
Active
DAWE, Peter John, Dr
ActiveKempson Way, Bury St EdmundsIP32 7AR
Born July 1954
Director
Appointed 03 Oct 2024
DAWE, Peter John, Dr
Kempson Way, Bury St EdmundsIP32 7AR
Born July 1954
Director
03 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Thomas Dawe
ActiveWillow Corner, ThetfordIP25 6SS
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Mr Alexander Thomas Dawe
Willow Corner, ThetfordIP25 6SS
Born May 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Active
Dr Peter John Dawe
CeasedKempson Way, Bury St EdmundsIP32 7AR
Born July 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Oct 2024
Ceased 22 Sept 2025
Dr Peter John Dawe
Kempson Way, Bury St EdmundsIP32 7AR
Born July 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Oct 2024
Ceased 22 Sept 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
6 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2024
7 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2024