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Nom

Carlos Developments Limited
Adresse
Remenham House, Regatta Place
Marlow Road
Bourne End
SL8 5TD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05187399 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Planar House Limited
  • Comland Southam Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Mcf Commercial Limited Status: Active Notified: 03/11/2017 Companies House Number: 06278481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Comland Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Companies House Number: 04050746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Crossley, Stuart James Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 07/1944 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
  • 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
    •
    Martin, Christopher Giles Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control
  • Significant influence or control as trust
    •

    Officers (3)

    Source: Companies House
    Ayres, Christopher Robert Marlow Road, Bourne End, England Status: Active Notified: 15/08/2018 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crossley, Stuart James Wooburn Green, High Wycombe, Buckinghamshire, England Status: Active Notified: 22/07/2004 Date of Birth: 07/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vaughan-Lee, Charles Hanning Marlow Road, Bourne End, England Status: Active Notified: 02/09/2021 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British