Carlos Developments Limited

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Carlos Developments Limited

05187399•Private Limited With Share Capital

Remenham House, Regatta Place, Marlow Road, Bourne End, SL85TD
01628535777

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Incorporated

22/07/2004

Company Age

21 years

Directors

3

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Carlos Developments Limited (05187399) is a private limited with share capital incorporated on 22/07/2004 (21 years old) and registered in bourne end, SL85TD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/07/2004
SL85TD
2 employees

Financial Overview

Total Assets

£4.26M

Liabilities

£2.37M

Net Assets

£1.89M

Est. Turnover

£11.06M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
christopher robert ayres
director
C
christopher robert ayres
director
C
charles hanning vaughan-lee
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Resolution
Category:Resolution
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2014
Change Of Name Notice
Category:Change Of Name
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2014
Change Of Name Notice
Category:Change Of Name
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:31-07-2008
Auditors Resignation Company
Category:Auditors
Date:17-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Officers
Date:23-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Accounts
Date:10-05-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Mortgage
Date:28-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:13-08-2004
Legacy
Category:Officers
Date:13-08-2004
Incorporation Company
Category:Incorporation
Date:22-07-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025

Trading Addresses

Remenham House, Regatta Place, Marlow Road, Bourne End, Sl8 5Td, SL85TDRegistered
Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP100HH

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Contact

01628535777
Remenham House, Regatta Place, Marlow Road, Bourne End, SL85TD