Introduction
Watch Company
C
CARBIS TOPCO LIMITED
CARBIS TOPCO LIMITED is an active company incorporated on 17 October 2025 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARBIS TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16792390
LTD Company
Age
N/A Years
Incorporated 17 October 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 31 December 2026
Period: 17 October 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Capital Building Tyndall Street Cardiff, CF10 4AZ,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COOKE, Graham Ian
ActiveTrinity Street, PeterboroughPE1 1DA
Born November 1981
Director
Appointed 02 Dec 2025
COOKE, Graham Ian
Trinity Street, PeterboroughPE1 1DA
Born November 1981
Director
02 Dec 2025
Active
RAWLINGS, Jonathan Geoffrey
ActiveTyndall Street, CardiffCF10 4AZ
Born May 1982
Director
Appointed 12 Dec 2025
RAWLINGS, Jonathan Geoffrey
Tyndall Street, CardiffCF10 4AZ
Born May 1982
Director
12 Dec 2025
Active
ROBINSON, Ben
ActiveTyndall Street, CardiffCF10 4AZ
Born March 1993
Director
Appointed 17 Oct 2025
ROBINSON, Ben
Tyndall Street, CardiffCF10 4AZ
Born March 1993
Director
17 Oct 2025
Active
REID, Harry Thyne
ResignedTyndall Street, CardiffCF10 4AZ
Born November 1994
Director
Appointed 17 Oct 2025
Resigned 12 Dec 2025
REID, Harry Thyne
Tyndall Street, CardiffCF10 4AZ
Born November 1994
Director
17 Oct 2025
Resigned 12 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2V 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2025
Crummock Nominees Limited
LondonEC2V 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
21 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2025
17 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2025