Carlos Developments Limited

05187399

active

Private Limited Company

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, BOURNE END, SL8 5TD

Incorporated 22/07/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

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

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

Charges0 outstanding

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 25/08/2004Registered 28/08/2004Satisfied 31/07/2018