CARLOS DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CARLOS DEVELOPMENTS LIMITED
COMPANY NUMBER
05187399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/07/2004
(20 years and 5 months old)
WEBSITE
https://www.comland.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/12/2014
03/11/2017
PLANAR HOUSE LIMITED
View all previous names
BOURNE END
SL8 5TD
Telephone: 01628535777
TPS: No
Lunar House
Mercury Park
Wooburn Green
High Wycombe, Buckinghamshire
HP10 0HH
Telephone: 535777
Remenham House, Regatta Place
Marlow Road
Bourne End
SL8 5TD
SL8 5TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMLAND HOLDINGS LIMITED | Non-Trading | View Report |
| CARLOS DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Stuart James Crossley (904348911) has left the board |
| 27/10/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLOS DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLOS DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLOS DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2012 - Present (12 years and 7 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
15/08/2018 - Present (6 years and 4 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 31 Past: 14 |
View Report |
|
02/09/2021 - Present (3 years and 3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 28 Past: 1 |
View Report |
|
22/07/2004 - Present (20 years and 5 months) 22/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
22/07/2004 - Present (20 years and 5 months) 22/07/2004 - Present (20 years and 5 months) 22/07/2004 - Present (20 years and 5 months) 22/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Stuart James Crossley (904348911) has left the board |
| 27/10/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 15/09/2022 | Robin William Alexander Armstrong (928703722) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 10/09/2021 | New Board Member Charles Hanning Vaughan-Lee (926358722) Appointed |
| 10/09/2021 | New Company Secretary Robin William Alexander Armstrong (928703722) Appointed |
| 10/09/2021 | Christopher Giles Martin (921357550) has left the board |
| 10/09/2021 | Christopher Giles Martin (906266836) has left the board |
| 08/09/2021 | Christopher Giles Martin (906266836) has left the board |
| 08/09/2021 | New Company Secretary Robin William Alexander Armstrong (928703722) Appointed |
| 08/09/2021 | Christopher Giles Martin (921357550) has left the board |
| 08/09/2021 | New Board Member Charles Hanning Vaughan-Lee (926358722) Appointed |
| 14/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 17/08/2018 | New Board Member Christopher Robert Ayres (918329548) Appointed |
| 17/08/2018 | New Board Member Christopher Giles Martin (921357550) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 13/11/2017 | Christopher Robert Ayres (918329548) has left the board |
| 15/08/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 22/06/2015 | New Board Member Christopher Robert Ayres (918329548) Appointed |
| 10/03/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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