CARLUS LIMITED - TOWCESTER
Company Profile | Company Filings |
Overview
CARLUS LIMITED is a Private Limited Company from TOWCESTER ENGLAND and has the status: Active.
CARLUS LIMITED was incorporated 5 years ago on 10/12/2018 and has the registered number: 11719310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARLUS LIMITED was incorporated 5 years ago on 10/12/2018 and has the registered number: 11719310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARLUS LIMITED - TOWCESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1
TOWCESTER
NN12 6PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WENDY JONES | Jun 1969 | British | Director | 2019-05-08 | CURRENT |
MR STEPHEN MICHAEL HOPEWELL | Dec 1959 | British | Director | 2019-05-08 | CURRENT |
MR HARRY HOPEWELL | Dec 1989 | British | Director | 2018-12-10 | CURRENT |
MR ANGUS HOPEWELL | Jan 1993 | British | Director | 2018-12-10 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlus Acquisitions Limited | 2021-03-02 | Towcester | Ownership of shares 75 to 100 percent | |
Mr Angus Hopewell | 2018-12-10 - 2021-03-02 | 1/1993 | Towcester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Harry Hopewell | 2018-12-10 - 2021-03-02 | 12/1989 | Towcester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carlus Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £100,000 equity |
Carlus Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £148,853 equity |
Carlus Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £166,334 equity |
Carlus Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-03 | 31-12-2019 | £208,096 equity |