CARLITO'S GROUP LTD

Key Data

Status

Active

Company No.

08899288

Incorporation date

18/02/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2014)

30/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

27/02/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (6 pages)

26/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

25/02/2025

Termination of appointment of Jon George Waters as a director on 2025-02-25

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (6 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (24 pages)

27/10/2024

Resolutions

View PDF (1 pages)

22/10/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (5 pages)

14/05/2024

Appointment of Mr Jon George Waters as a director on 2024-04-01

View PDF (2 pages)

18/04/2024

Termination of appointment of Lewis Rae Lee as a director on 2024-03-31

View PDF (1 pages)

28/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/02/2024

Appointment of Mrs Andri Alexandros Lopez as a director on 2024-01-01

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/11/2023

Appointment of Mr Lewis Rae Lee as a director on 2023-11-24

View PDF (2 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

07/02/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

20/12/2022

Certificate of change of name

View PDF (3 pages)

14/09/2022

Change of details for Mr. Jose Carlos Lopez as a person with significant control on 2022-09-14

View PDF (2 pages)

14/09/2022

Director's details changed for Mr. Jose Carlos Lopez on 2022-09-14

View PDF (2 pages)

07/09/2022

Registered office address changed from 230 Shirley Road Southampton SO15 3HR United Kingdom to Chamberlayne Mews 40 Chamberlayne Road Eastleigh SO50 5JH on 2022-09-07

View PDF (1 pages)

27/04/2022

Resolutions

View PDF (1 pages)

27/04/2022

Memorandum and Articles of Association

View PDF (24 pages)

26/04/2022

Statement of capital following an allotment of shares on 2022-01-04

View PDF (4 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

23/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

11/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

22/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

17/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (9 pages)

11/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (19 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

10/06/2015

Previous accounting period extended from 2015-02-28 to 2015-03-31

View PDF (3 pages)

30/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (14 pages)

18/02/2014

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
234.53K
-
0.00
347.66K
-

2022
2
250.78K
-
0.00
213.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, Lewis Rae	Director	24/11/2023 - 31/03/2024	2
Lopez, Andri Alexandros	Director	01/01/2024 - Present	2
Waters, Jon George	Director	01/04/2024 - 25/02/2025	-
Lopez, Jose Carlos, Mr.	Director	18/02/2014 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARLITO'S GROUP LTD

CARLITO'S GROUP LTD is an(a) Active company incorporated on 18/02/2014 with the registered office located at Chamberlayne Mews, 40 Chamberlayne Road, Eastleigh SO50 5JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLITO'S GROUP LTD?

CARLITO'S GROUP LTD is currently Active. It was registered on 18/02/2014 .

Where is CARLITO'S GROUP LTD located?

CARLITO'S GROUP LTD is registered at Chamberlayne Mews, 40 Chamberlayne Road, Eastleigh SO50 5JH.

What does CARLITO'S GROUP LTD do?

CARLITO'S GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARLITO'S GROUP LTD?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.