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Companies House/Tortola./Company profile

CARLUZO RESOURCES S.A

Active
OE024758·incorporated 2023-02-08

CARLUZO RESOURCES S.A is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024758; OpenRegistry canonical ID GB-OE024758-carluzo-resources-s-a). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola.. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
TRIDENT CHAMBERS, P.O.BOX 146,, ROAD TOWN,, TORTOLA., VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of CARLUZO RESOURCES S.A

Shareholders

Look up shareholders of CARLUZO RESOURCES S.A

Financials

Check financials of CARLUZO RESOURCES S.A

Filings

Check filing history of CARLUZO RESOURCES S.A

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-07. Next confirmation statement due 2026-02-21.

Persons with significant control

CARLUZO RESOURCES S.A has 1 person with significant control on file:

  • Ethelbert Cooper born 1954, Liberian, national. Notified 2008-05-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-08. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024758.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.