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 - TOWCESTER

This company is listed in the following categories:
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

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GILBERT PROJECT SERVICES LIMITED TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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CARLUS ACQUISITIONS LIMITED TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANCERY NOMINEES (DATA TWO) LIMITED TOWCESTER Active DORMANT 99999 - Dormant Company
CHANCERY NOMINEES (HFD 4) LIMITED TOWCESTER Active DORMANT 99999 - Dormant Company
CHANCERY NOMINEES (HFD 3) LIMITED TOWCESTER Active DORMANT 99999 - Dormant Company
CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED TOWCESTER Active DORMANT 99999 - Dormant Company
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GLOBAL HALAL LTD TOWCESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COBALT 30 LIMITED TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLUS ACQUISITIONS LIMITED TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MBEP TRADING AND SERVICES LLP TOWCESTER Active MICRO ENTITY None Supplied