About

Registered Number: 06328204
Date of Incorporation: 30/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Burnt Hill House,, Burnt Hill, Yattendon,, Berkshire, RG18 0XF

 

Having been setup in 2007, Carlos Investments Ltd has its registered office in Berkshire, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONCKTON, Toby Philip Carlos 30 July 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MONCKTON, Genevieve Carol 30 July 2007 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 13 July 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 25 June 2019
RESOLUTIONS - N/A 11 March 2019
SH01 - Return of Allotment of shares 05 March 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 08 August 2017
PSC01 - N/A 07 August 2017
SH01 - Return of Allotment of shares 01 August 2017
RESOLUTIONS - N/A 14 July 2017
SH08 - Notice of name or other designation of class of shares 14 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 20 July 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 29 July 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 19 May 2008
225 - Change of Accounting Reference Date 12 February 2008
NEWINC - New incorporation documents 30 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.