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Companies/05187399

Carlos Developments Limited

Activities of other holding companies n.e.c. · Bourne End

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-03 · No cessation recorded

Source record 123090770
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-03

Source record 127452068
SC
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-08-01

Source record 130846908
CM
Mr Christopher Giles MartinIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Significant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-08-01

Source record 130847423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
CV
Charles Vaughan LeeCurrent director
Appointed 2021-09-02 · 5 yrs · Director
+52 others
CA
Christopher AyresCurrent director
Appointed 2018-08-15 · 8 yrs · Director
+41 others
Show 9 historical appointments
RA
Robin ArmstrongResigned secretary
Resigned 2021-09-02 · 1 yr
CM
Christopher MartinResigned director
Resigned 2018-08-15 · 3 yrs · Director
CA
Christopher AyresResigned director
Resigned 2012-05-01 · 5 yrs · Director
Resigned 2004-07-22
Resigned 2004-07-22
SF
Simon FunnellResigned director
Resigned 2004-07-22 · 5 yrs · Director
CM
Christopher MartinResigned directorResigned secretary
Resigned 2004-07-22 · 13 yrs · Chartered
SC
Stuart CrossleyResigned director
Resigned 2004-07-22 · 20 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active