Carlus Acquisitions Limited

General information

Name:

Carlus Acquisitions Ltd

Office Address:

Unit 1 Ashby Road NN12 6PG Towcester

Number: 13072919

Incorporation date: 2020-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlus Acquisitions Limited is established as Private Limited Company, based in Unit 1, Ashby Road, Towcester. The head office's located in NN12 6PG. The firm was established in 2020. Its Companies House Registration Number is 13072919. The enterprise's SIC code is 64209, that means Activities of other holding companies n.e.c.. Its latest financial reports provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-12-08.

In order to be able to match the demands of the customers, this specific firm is continually being controlled by a unit of three directors who are Wendy J., Stephen H. and Harry H.. Their work been of pivotal importance to this firm since December 2020. To provide support to the directors, the abovementioned firm has been utilizing the skillset of Wendy J. as a secretary since the appointment on Wednesday 9th December 2020.

Harry H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Wendy J.

Role: Director

Appointed: 09 December 2020

Latest update: 30 January 2024

Stephen H.

Role: Director

Appointed: 09 December 2020

Latest update: 30 January 2024

Wendy J.

Role: Secretary

Appointed: 09 December 2020

Latest update: 30 January 2024

Harry H.

Role: Director

Appointed: 09 December 2020

Latest update: 30 January 2024

People with significant control

Harry H.
Notified on 9 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 09 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 8th December 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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