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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
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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 .
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
- 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 2023
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termination-secretary-company-with-name-termination-date (2023-05-09) - TM02
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-11) - AA
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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incorporation-company (2007-07-30) - NEWINC