Company information:
Carlos Developments Limited (No: 05187399)
Address: REMENHAM HOUSE, REGATTA PLACE, MARLOW ROAD, BOURNE END, SL8 5TD, ENGLAND
Status: Active
Incorporated: 22-Jul-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER ROBERT AYRES ( DOB: Dec-1982 From: Aug-2018 )
Current Director: STUART JAMES CROSSLEY ( DOB: Jul-1944 From: Jul-2004 )
Current Director: CHARLES HANNING VAUGHAN-LEE ( DOB: Nov-1981 From: Sep-2021 )
Resigned Director: CHRISTOPHER ROBERT AYRES ( DOB: Dec-1982 From: May-2012 To: Nov-2017 )
Resigned Director: SIMON KENNEDY FUNNELL ( DOB: Sep-1960 From: Jul-2004 To: Jun-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Director: CHRISTOPHER GILES MARTIN ( DOB: Feb-1968 From: Jul-2004 To: Nov-2017 )
Resigned Director: CHRISTOPHER GILES MARTIN ( DOB: Feb-1968 From: Aug-2018 To: Aug-2021 )
Resigned Secretary: ROBIN WILLIAM ALEXANDER ARMSTRONG ( From: Sep-2021 To: Sep-2022 )
Resigned Secretary: CHRISTOPHER GILES MARTIN ( DOB: Feb-1968 From: Jul-2004 To: Aug-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2004 To: Jul-2004 )
Persons of Significant Control:
Comland Holdings Limited, Lunar House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-03)
Mcf Commercial Limited, Lunar House Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-03)
Mr Stuart James Crossley, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-08-01)
Mr Christopher Giles Martin, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-08-01)