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Carlito's Group Ltd

Carlito's Group Ltd is an active company incorporated on 18 February 2014 with the registered office located in Eastleigh, Hampshire. Carlito's Group Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08899288
Private limited company
Age
11 years
Incorporated 18 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year 1 month ago)
Next confirmation dated 31 December 2025
Was due on 14 January 2026 (20 days ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
Chamberlayne Mews
40 Chamberlayne Road
Eastleigh
SO50 5JH
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 230 Shirley Road Southampton SO15 3HR United Kingdom
Telephone
023 82540640
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Kitchen Fitter • British • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Jun 1970
Mr. Jose Carlos Lopez
PSC • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
C&A Renovations Ltd
Andri Alexandros Lopez and Mr Jose Carlos Lopez are mutual people.
Active
Carlito's Kitchens Ltd
Mr Jose Carlos Lopez is a mutual person.
Dissolved
Brands
Carlito's Group Ltd
Carlito's Group Ltd is a local, independent business that provides property services, specialising in kitchen design and remodelling.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£152.52K
Increased by £152.52K (%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£327.5K
Decreased by £45.56K (-12%)
Total Liabilities
-£90.64K
Decreased by £56.07K (-38%)
Net Assets
£236.86K
Increased by £10.51K (+5%)
Debt Ratio (%)
28%
Decreased by 11.65% (-30%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 26 Mar 2025
Jon George Waters Resigned
11 Months Ago on 25 Feb 2025
Confirmation Submitted
12 Months Ago on 4 Feb 2025
Mr Jon George Waters Appointed
1 Year 10 Months Ago on 1 Apr 2024
Lewis Rae Lee Resigned
1 Year 10 Months Ago on 31 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 30 Jan 2024
Mrs Andri Alexandros Lopez Appointed
2 Years 1 Month Ago on 1 Jan 2024
Mr Lewis Rae Lee Appointed
2 Years 2 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Termination of appointment of Jon George Waters as a director on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 4 Feb 2025
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 22 Oct 2024
Appointment of Mr Jon George Waters as a director on 1 April 2024
Submitted on 14 May 2024
Termination of appointment of Lewis Rae Lee as a director on 31 March 2024
Submitted on 18 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Appointment of Mrs Andri Alexandros Lopez as a director on 1 January 2024
Submitted on 15 Feb 2024
Repayment History
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