CARLOS DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlos Developments Limited. The company was founded 20 years ago and was given the registration number 05187399. The firm's registered office is in HIGH WYCOMBE. You can find them at Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	CARLOS DEVELOPMENTS LIMITED
Company Number	:	05187399
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Remenham House,, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD	Director	15 August 2018	Active
Lunar House, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH	Director	22 July 2004	Active
Remenham House,, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD	Director	02 September 2021	Active
Lunar House, Mercury Park, Wooburn Green, High Wycombe, HP10 0HH	Secretary	02 September 2021	Active
Lunar House, Mercury Park, Wooburn Green, High Wycombe, HP10 0HH	Secretary	22 July 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	22 July 2004	Active
Lunar House, Mercury Park, Wooburn Green, High Wycombe, Uk, HP10 0HH	Director	01 May 2012	Active
Raubon, Bovingdon Green, Marlow, SL7 2JH	Director	22 July 2004	Active
Lunar House, Mercury Park, Wooburn Green, High Wycombe, HP10 0HH	Director	15 August 2018	Active
Lunar House, Mercury Park, Wooburn Green, High Wycombe, HP10 0HH	Director	22 July 2004	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	22 July 2004	Active

People with Significant Control

Mcf Commercial Limited
Notified on	:	03 November 2017
Status	:	Active
Country of residence	:	England
Address	:	Remenham House, Regatta Place, Bourne End, England, SL8 5TD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Comland Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Lunar House, Mercury Park, Wycombe Lane, High Wycombe, England, HP10 0HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stuart James Crossley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1944
Nationality	:	British
Address	:	Lunar House, Mercury Park, High Wycombe, HP10 0HH
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust

Mr Christopher Giles Martin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Address	:	Lunar House, Mercury Park, High Wycombe, HP10 0HH
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Significant influence or control Significant influence or control as trust

CARLOS DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement