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Carlos Investments Ltd

Carlos Investments Ltd is an active company incorporated on 30 July 2007 with the registered office located in Thatcham, Berkshire. Carlos Investments Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06328204
Private limited company
Age
18 years
Incorporated 30 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Burnt Hill House,, Burnt Hill
Yattendon,
Berkshire
RG18 0XF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1970
Mrs Genevieve Carol Monckton
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£12.56K
Increased by £12.41K (+8108%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.72K
Increased by £24.6K (+94%)
Total Liabilities
-£47.07K
Decreased by £8.22K (-15%)
Net Assets
£3.65K
Increased by £32.82K (-113%)
Debt Ratio (%)
93%
Decreased by 118.85% (-56%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Genevieve Carol Monckton Resigned
2 Years 4 Months Ago on 8 May 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Mr Toby Philip Carlos Monckton Details Changed
3 Years Ago on 17 Jun 2022
Genevieve Carol Monckton Details Changed
3 Years Ago on 17 Jun 2022
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 2 Oct 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Confirmation statement made on 2 August 2023 with no updates
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 3 Jul 2023
Termination of appointment of Genevieve Carol Monckton as a secretary on 8 May 2023
Submitted on 9 May 2023
Confirmation statement made on 2 August 2022 with no updates
Submitted on 3 Aug 2022
Director's details changed for Mr Toby Philip Carlos Monckton on 17 June 2022
Submitted on 17 Jun 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 17 Jun 2022
Repayment History
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