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CARLOS EUROPE SECURITY LIMITED

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

This company is commonly known as Carlos Europe Security Limited. The company was founded 15 years ago and was given the registration number 06895973. The firm's registered office is in NORTHAMPTON. You can find them at 14 North Hayes Court, , Northampton, Northamptonshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:CARLOS EUROPE SECURITY LIMITED
Company Number:06895973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:14 North Hayes Court, Northampton, Northamptonshire, United Kingdom, NN3 8JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, North Hayes Court, Northampton, United Kingdom, NN3 8JF

Secretary05 May 2009Active
14 North Hayes Court, 14 North Hayes Court, Northampton, England, NN3 8JF

Director05 May 2009Active

People with Significant Control

Mr Lawrence Carlos
Notified on:05 May 2017
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:14, North Hayes Court, Northampton, United Kingdom, NN3 8JF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-24Officers

Change person secretary company with change date.

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2021-05-24Officers

Change person director company with change date.

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2021-05-24Officers

Change person secretary company with change date.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-06-08Address

Change registered office address company with date old address new address.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-06-07Address

Change registered office address company with date old address new address.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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