Carlos Europe Security Limited. net worth, address, company information. Free

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Carlos Europe Security Limited (Companies House Registration Number 06895973) is a private limited company established on 2009-05-05 in United Kingdom. This enterprise is located at 14 North Hayes Court, Northampton NN3 8JF. Having undergone a change in 2011-06-23, the previous name the firm used was Carlos Europe Limited. Carlos Europe Security Limited is operating under SIC code: 80100 which stands for "private security activities", SIC code: 80200 - "security systems service activities".

Company details

Name	Carlos Europe Security Limited
Number	06895973
Date of Incorporation:	2009-05-05
End of financial year:	31 May
Address:	14 North Hayes Court, Northampton, NN3 8JF
SIC code:	80100 - Private security activities 80200 - Security systems service activities

Moving on to the 1 managing director that can be found in this firm, we can name: Lawrence C. (appointed on 05 May 2009). 1 secretary is also present: Mary C. (appointed on 05 May 2009). The official register reports 1 person of significant control - Lawrence C., the only professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	8,103	10,112	8,139	1,272	9,493	9,027	28,927	57,040	39,668	32,685	94,326	81,837	195,114
Fixed Assets	756	567	1,210	2,014	1,773	1,330	887	4,275	8,883	4,441	3,933	3,625	1,317
Total Assets Less Current Liabilities	6,547	5,395	5,548	3,286	11,266	321	3,119	49	1,618	153	23,408	9,996	10,167
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	6,547	5,395	5,548	886	1,380	321	3,119	-	-	-	-	-	-
Tangible Fixed Assets	756	567	1,210	2,014	1,773	1,330	-	-	-	-	-	-	-

People with significant control

Lawrence C.

5 May 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 7th June 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 7th June 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2022 filed on: 6th, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 7th June 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 7th June 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On 24th May 2021 secretary's details were changed filed on: 24th, May 2021 \| officers	Free Download (1 page)
(CH01) On 24th May 2021 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(CH03) On 24th May 2021 secretary's details were changed filed on: 24th, May 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st May 2020 filed on: 21st, January 2021 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 19th January 2021 filed on: 19th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th June 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st May 2019 filed on: 20th, February 2020 \| accounts	Free Download (2 pages)
(AD01) Address change date: 8th June 2019. New Address: 14 North Hayes Court Northampton Northamptonshire NN3 8JF. Previous address: 14 North Hayes Court Northampton NN3 8JF England filed on: 8th, June 2019 \| address	Free Download (1 page)
(AD01) Address change date: 7th June 2019. New Address: 14 North Hayes Court Northampton NN3 8JF. Previous address: Brittania House, Suite 7Aii Leagrave Road Luton Bedfordshire LU3 1RJ filed on: 7th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th June 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 5th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th May 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 5th May 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 5th May 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th May 2016: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 5th May 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
(AD01) Address change date: 30th December 2014. New Address: Brittania House, Suite 7Aii Leagrave Road Luton Bedfordshire LU3 1RJ. Previous address: 41 King Street Midland House Luton Bedfordshire LU5 5RW filed on: 30th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 5th May 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Midland House 41 King Street Luton Bedfordshire LU1 2DW England on 5th March 2014 filed on: 5th, March 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O LU1 2DW 41 King Street King Street Midland House Luton Bedfordshire LU1 2DW England on 5th March 2014 filed on: 5th, March 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 41 King Street Midland House Luton LU1 2DW England on 5th March 2014 filed on: 5th, March 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Midland House 41 King Street Luton LU1 2DW England on 5th March 2014 filed on: 5th, March 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 24th, February 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 15 Chelsea Gardens Houghton Regis Dunstable Bedfordshire LU5 5RW England on 14th November 2013 filed on: 14th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 29th April 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd June 2013: 1,000 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 5th May 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 2nd, February 2012 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed carlos europe LIMITEDcertificate issued on 23/06/11 filed on: 23rd, June 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 23rd June 2011 change of name
(NM01) Change of name by resolution change of name
(AR01) Annual return drawn up to 5th May 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 18th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 5th May 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 5th, May 2009 \| incorporation	Free Download (17 pages)

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