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Carlos Developments Limited

05187399

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Remenham House, Regatta Place, Marlow Road, Bourne End, SL8 5TD
Incorporated 22/07/2004

Previously known as

Planar House Limited · until 03/11/2017
Comland Southam Limited · until 01/12/2014
Planar House Limited · until 06/06/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Robert Ayres

director · Since 15/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 30 other boards

Mr Charles Hanning Vaughan-Lee

director · Since 02/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 27 other boards

Christopher Robert Ayres

director · Since 15/08/2018

British · England · Age 43

Charles Hanning Vaughan-Lee

director · Since 02/09/2021

British · United Kingdom · Age 44

Former

Instant Companies Limited

corporate nominee director · Resigned 22/07/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/07/2004

Simon Kennedy Funnell

director · Resigned 08/06/2010

Christopher Giles Martin

director · Resigned 01/11/2017

Christopher Robert Ayres

director · Resigned 01/11/2017

Christopher Giles Martin

secretary · Resigned 31/08/2021

Christopher Giles Martin

director · Resigned 31/08/2021

Robin William Alexander Armstrong

secretary · Resigned 03/09/2022

Stuart James Crossley

director · Resigned 12/11/2024

Persons with Significant Control

Mcf Commercial Limited

75–100% shares
75–100% votes
Appoint directors

Remenham House, Regatta Place, Bourne End, SL8 5TD

Reg: 06278481 · Uk Companies House · Private Limited Company

Notified 03/11/2017

Former PSCs

Mr Stuart James Crossley

Ceased 01/08/2016

Mr Christopher Giles Martin

Ceased 01/08/2016

Comland Holdings Limited

Ceased 03/11/2017

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Remenham House, Regatta Place
2026-07-27

REMENHAM HOUSE, REGATTA PLACE

post townBourne End
2026-07-27

BOURNE END

officer appointedAYRES, Christopher Robert
2026-07-27
officer appointedVAUGHAN-LEE, Charles Hanning
2026-07-27