Menna Overview
Here’s a quick overview of CARLOS DEVELOPMENTS LIMITED 👀 — a Bourne End based business that started in 2004.
CARLOS DEVELOPMENTS LIMITED
- Company statusactive
- Company No05187399
- Age22 years Incorporated 22 July 2004
- Officers2
Address
Remenham House, Regatta Place, Marlow Road, Bourne End, SL8 5TD, England
CARLOS DEVELOPMENTS LIMITED is an active company incorporated on 22 July 2004 and based in Bourne End, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYRES, Christopher Robert | director | Dec 1982 | 15 Aug 2018 |
| VAUGHAN-LEE, Charles Hanning | director | Nov 1981 | 02 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcf Commercial Limited | 03 Nov 2017 | |
| Comland Holdings Limited | 06 Apr 2016 | |
| Mr Stuart James Crossley | Jul 1944 | 06 Apr 2016 |
| Mr Christopher Giles Martin | Feb 1968 | 06 Apr 2016 |
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AYRES, Christopher Robert are mutual persons.
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AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, MARTIN, Christopher Giles, CROSSLEY, Stuart James are mutual persons.
AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, CROSSLEY, Stuart James are mutual persons.
AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, CROSSLEY, Stuart James, MARTIN, Christopher Giles are mutual persons.
AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, CROSSLEY, Stuart James, MARTIN, Christopher Giles are mutual persons.
AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, CROSSLEY, Stuart James, FUNNELL, Simon Kennedy are mutual persons.
AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning are mutual persons.
AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, CROSSLEY, Stuart James, FUNNELL, Simon Kennedy are mutual persons.
AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, MARTIN, Christopher Giles, CROSSLEY, Stuart James are mutual persons.
AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, CROSSLEY, Stuart James, FUNNELL, Simon Kennedy are mutual persons.
AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, CROSSLEY, Stuart James, FUNNELL, Simon Kennedy are mutual persons.
AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, CROSSLEY, Stuart James, FUNNELL, Simon Kennedy are mutual persons.
AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, FUNNELL, Simon Kennedy are mutual persons.
AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, CROSSLEY, Stuart James, FUNNELL, Simon Kennedy are mutual persons.
AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, CROSSLEY, Stuart James, FUNNELL, Simon Kennedy are mutual persons.
AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, FUNNELL, Simon Kennedy are mutual persons.
AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, CROSSLEY, Stuart James, FUNNELL, Simon Kennedy are mutual persons.
AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, CROSSLEY, Stuart James, FUNNELL, Simon Kennedy are mutual persons.
AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, CROSSLEY, Stuart James are mutual persons.
AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, CROSSLEY, Stuart James, FUNNELL, Simon Kennedy are mutual persons.
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AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, CROSSLEY, Stuart James, FUNNELL, Simon Kennedy are mutual persons.
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AYRES, Christopher Robert, VAUGHAN-LEE, Charles Hanning, FUNNELL, Simon Kennedy are mutual persons.
VAUGHAN-LEE, Charles Hanning, FUNNELL, Simon Kennedy are mutual persons.
VAUGHAN-LEE, Charles Hanning, CROSSLEY, Stuart James, FUNNELL, Simon Kennedy are mutual persons.
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Menna Overview
Here’s a quick overview of CARLOS DEVELOPMENTS LIMITED 👀 — a Bourne End based business that started in 2004.