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CARLOS DEVELOPMENTS LIMITED - Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05187399
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lunar House, Mercury Park
- Wooburn Green
- High Wycombe
- Buckinghamshire
- HP10 0HH Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH UK
Management
- Managing Directors
- CROSSLEY, Stuart James
- Company secretaries
- MARTIN, Christopher Giles
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-22
- Age Of Company 2004-07-22 19 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- Comland Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLANAR HOUSE LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-08-05
- Last Date: 2020-07-22
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CARLOS DEVELOPMENTS LIMITED Company Description
- CARLOS DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05187399. Its current trading status is "live". It was registered 2004-07-22. It was previously called PLANAR HOUSE LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Lunar House, Mercury Park .
Get CARLOS DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlos Developments Limited - Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
- 2004-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-04) - AA
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cessation-of-a-person-with-significant-control (2019-08-02) - PSC07
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accounts-with-accounts-type-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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mortgage-satisfy-charge-full (2018-07-31) - MR04
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-11) - PSC02
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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resolution (2017-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-03) - AA
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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accounts-with-accounts-type-full (2017-12-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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second-filing-of-form-with-form-type (2015-06-18) - RP04
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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certificate-change-of-name-company (2014-06-06) - CERTNM
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change-of-name-notice (2014-06-06) - CONNOT
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change-of-name-notice (2014-12-01) - CONNOT
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-07-23) - CH03
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accounts-with-accounts-type-full (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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change-person-director-company-with-change-date (2013-07-23) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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appoint-person-director-company-with-name-date (2012-05-01) - AP01
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accounts-with-accounts-type-full (2012-12-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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termination-director-company-with-name (2010-06-21) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-17) - AA
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legacy (2009-08-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-07-31) - 363a
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auditors-resignation-company (2008-06-17) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-13) - AA
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legacy (2007-07-31) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-22) - AA
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-23) - 288c
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accounts-with-accounts-type-small (2005-09-15) - AA
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legacy (2005-07-27) - 363a
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legacy (2005-05-10) - 225
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legacy (2005-04-26) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-24) - 288b
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legacy (2004-09-01) - 288a
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legacy (2004-08-28) - 395
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legacy (2004-08-19) - 288a
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legacy (2004-08-13) - 288b
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incorporation-company (2004-07-22) - NEWINC