• UK
  • CARLOS INVESTMENTS LTD - Burnt Hill House,, Burnt Hill, Yattendon,, Berkshire, RG18 0XF, United Kingdom

Company Information

Company registration number
06328204
Company Status
LIVE
Country
United Kingdom
Registered Address
Burnt Hill House,, Burnt Hill
Yattendon,
Berkshire
RG18 0XF
Burnt Hill House,, Burnt Hill, Yattendon,, Berkshire, RG18 0XF UK

Management

Managing Directors
MONCKTON, Toby Philip Carlos
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-07-30
Age Of Company
2007-07-30 16 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Toby Monckton
Mrs Genevieve Carol Monckton
Mr Toby Monckton
Mr Toby Philip Carlos Monckton

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
894500EM9VAW3GS9E640
Filing of Accounts
Due Date: 2023-10-31
Last Date: 2022-01-31
Last Return Made Up To:
2012-07-28
Annual Return
Due Date: 2023-08-16
Last Date: 2022-08-02

CARLOS INVESTMENTS LTD Company Description

CARLOS INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 06328204. Its current trading status is "live". It was registered 2007-07-30. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-07-28.It can be contacted at Burnt Hill House, Burnt Hill .
More information

Get CARLOS INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carlos Investments Ltd - Burnt Hill House,, Burnt Hill, Yattendon,, Berkshire, RG18 0XF, United Kingdom

2007-07-30 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-05-09) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2022-06-17) - AA

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  • change-to-a-person-with-significant-control (2022-06-17) - PSC04

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  • change-person-secretary-company-with-change-date (2022-06-17) - CH03

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  • change-person-director-company-with-change-date (2022-06-17) - CH01

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  • confirmation-statement-with-no-updates (2022-08-03) - CS01

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  • confirmation-statement-with-updates (2021-03-05) - CS01

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  • confirmation-statement-with-no-updates (2021-08-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA

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  • confirmation-statement-with-no-updates (2020-07-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-13) - AA

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  • confirmation-statement-with-updates (2019-07-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA

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  • resolution (2019-03-11) - RESOLUTIONS

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  • capital-allotment-shares (2019-03-05) - SH01

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  • confirmation-statement-with-no-updates (2018-08-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA

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  • capital-name-of-class-of-shares (2017-07-14) - SH08

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  • resolution (2017-07-14) - RESOLUTIONS

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  • capital-allotment-shares (2017-08-01) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA

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  • notification-of-a-person-with-significant-control (2017-08-07) - PSC01

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  • confirmation-statement-with-updates (2017-08-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA

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  • confirmation-statement-with-updates (2016-08-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01

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  • legacy (2009-07-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-11) - AA

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  • legacy (2008-09-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA

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  • legacy (2008-02-12) - 225

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  • incorporation-company (2007-07-30) - NEWINC

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