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CARLOS DEVELOPMENTS LIMITED
Active
05187399 · incorporated 2004-07-22
CARLOS DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 22 July 2004 at Companies House (number 05187399; OpenRegistry canonical ID GB-05187399-carlos-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,408 active companies registered in Bourne End (postcode SL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
REMENHAM HOUSE, REGATTA PLACE, MARLOW ROAD, BOURNE END, SL8 5TD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-07-22 . Next confirmation statement due 2026-08-05 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control CARLOS DEVELOPMENTS LIMITED has 1 person with significant control on file:
Mcf Commercial Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr Stuart James Crossley born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-08-01. Owns 50–75% of shares Owns 25–50% of shares Holds 50–75% of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Has significant influence or control Significant Influence Or Control As Trust Mr Christopher Giles Martin born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-08-01. Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Has significant influence or control Significant Influence Or Control As Trust Comland Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
CARLOS DEVELOPMENTS LIMITED has previously traded as:
PLANAR HOUSE LIMITED (until 2017-11-03)COMLAND SOUTHAM LIMITED (until 2014-12-01)PLANAR HOUSE LIMITED (until 2014-06-06)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Bourne End:
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More in Bourne End · SL8 postcode area · Other 2004 incorporations · More private limited companys · SIC 64209 register