CARLOS DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

05187399

Incorporation date

22/07/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2004)

12/11/2025

Full accounts made up to 2025-03-31

View PDF (11 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

26/11/2024

Termination of appointment of Stuart James Crossley as a director on 2024-11-12

View PDF (1 pages)

23/10/2024

Full accounts made up to 2024-03-31

View PDF (11 pages)

29/07/2024

Director's details changed for Mr Christopher Robert Ayres on 2024-07-25

View PDF (2 pages)

29/07/2024

Director's details changed for Mr Christopher Robert Ayres on 2024-07-25

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

25/06/2024

Change of details for Mcf Commercial Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

08/12/2023

Full accounts made up to 2023-03-31

View PDF (11 pages)

24/07/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (4 pages)

01/06/2023

Registered office address changed from Lunar House, Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH to Remenham House, Regatta Place Marlow Road Bourne End SL8 5TD on 2023-06-01

View PDF (1 pages)

13/12/2022

Full accounts made up to 2022-03-31

View PDF (12 pages)

13/09/2022

Termination of appointment of Robin William Alexander Armstrong as a secretary on 2022-09-03

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

21/12/2021

Full accounts made up to 2021-03-31

View PDF (12 pages)

08/09/2021

Appointment of Mr Robin William Alexander Armstrong as a secretary on 2021-09-02

View PDF (2 pages)

08/09/2021

Appointment of Mr Charles Hanning Vaughan-Lee as a director on 2021-09-02

View PDF (2 pages)

08/09/2021

Termination of appointment of Christopher Giles Martin as a secretary on 2021-08-31

View PDF (1 pages)

08/09/2021

Termination of appointment of Christopher Giles Martin as a director on 2021-08-31

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

15/01/2021

Notification of Mcf Commercial Limited as a person with significant control on 2017-11-03

View PDF (2 pages)

15/01/2021

Cessation of Comland Holdings Limited as a person with significant control on 2017-11-03

View PDF (1 pages)

05/01/2021

Full accounts made up to 2020-03-31

View PDF (11 pages)

25/08/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (13 pages)

02/08/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

02/08/2019

Cessation of Stuart James Crossley as a person with significant control on 2016-08-01

View PDF (1 pages)

02/08/2019

Cessation of Christopher Giles Martin as a person with significant control on 2016-08-01

View PDF (1 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (13 pages)

15/08/2018

Appointment of Mr Christopher Robert Ayres as a director on 2018-08-15

View PDF (2 pages)

15/08/2018

Appointment of Mr Christopher Giles Martin as a director on 2018-08-15

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

31/07/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (11 pages)

09/11/2017

Termination of appointment of Christopher Giles Martin as a director on 2017-11-01

View PDF (1 pages)

09/11/2017

Termination of appointment of Christopher Robert Ayres as a director on 2017-11-01

View PDF (1 pages)

03/11/2017

Resolutions

View PDF (3 pages)

11/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

11/08/2017

Notification of Comland Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

06/09/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (11 pages)

20/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (5 pages)

18/06/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (11 pages)

01/12/2014

Certificate of change of name

View PDF (2 pages)

01/12/2014

Change of name notice

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (5 pages)

06/06/2014

Certificate of change of name

View PDF (2 pages)

06/06/2014

Change of name notice

View PDF (2 pages)

28/11/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

23/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

23/07/2013

Director's details changed for Mr Christopher Giles Martin on 2013-07-22

View PDF (2 pages)

23/07/2013

Secretary's details changed for Mr Christopher Giles Martin on 2013-07-22

View PDF (1 pages)

23/07/2013

Director's details changed for Mr Stuart James Crossley on 2013-07-22

View PDF (2 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

31/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

01/05/2012

Appointment of Mr Christopher Robert Ayres as a director on 2012-05-01

View PDF (3 pages)

07/11/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

10/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

22/11/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

27/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

21/06/2010

Termination of appointment of Simon Funnell as a director

View PDF (1 pages)

17/11/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

07/08/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

31/07/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

17/06/2008

Auditor's resignation

View PDF (2 pages)

13/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

31/07/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

03/11/2006

Return made up to 22/07/06; full list of members

View PDF (3 pages)

22/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

23/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

27/07/2005

Return made up to 22/07/05; full list of members

View PDF (3 pages)

10/05/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (3 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (4 pages)

28/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

New director appointed

View PDF (6 pages)

19/08/2004

New secretary appointed

View PDF (7 pages)

19/08/2004

New director appointed

View PDF (6 pages)

13/08/2004

Secretary resigned

View PDF (1 pages)

13/08/2004

Director resigned

View PDF (1 pages)

22/07/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crossley, Stuart James	Director	22/07/2004 - 12/11/2024	54
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/07/2004 - 22/07/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/07/2004 - 22/07/2004	43699
Funnell, Simon Kennedy	Director	22/07/2004 - 08/06/2010	40
Martin, Christopher Giles	Director	22/07/2004 - 01/11/2017	117

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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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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02153348

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Description

About CARLOS DEVELOPMENTS LIMITED

CARLOS DEVELOPMENTS LIMITED is an(a) Active company incorporated on 22/07/2004 with the registered office located at Remenham House, Regatta Place, Marlow Road, Bourne End SL8 5TD. 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 CARLOS DEVELOPMENTS LIMITED?

CARLOS DEVELOPMENTS LIMITED is currently Active. It was registered on 22/07/2004 .

Where is CARLOS DEVELOPMENTS LIMITED located?

CARLOS DEVELOPMENTS LIMITED is registered at Remenham House, Regatta Place, Marlow Road, Bourne End SL8 5TD.

What does CARLOS DEVELOPMENTS LIMITED do?

CARLOS DEVELOPMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARLOS DEVELOPMENTS LIMITED?

The latest filing was on 12/11/2025: Full accounts made up to 2025-03-31.