# Carlcon Limited

## Details

- **Company number:** [03402987](https://find-and-update.company-information.service.gov.uk/company/03402987)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 1997
- **Registered office:** WATERSPLASH COTTAGE, WATERSPLASH LANE, ASCOT, SL5 7QP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Webpine Limited (until 25 Jul 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS NOMINEES LIMITED | corporate-nominee-director | 14 Jul 1997 | 16 Jul 1997 |
| M W DOUGLAS & COMPANY LIMITED | corporate-nominee-secretary | 14 Jul 1997 | 16 Jul 1997 |
| GRANADOS, Alan | director | 30 Jul 1997 | 27 Feb 2026 |
| GRANADOS, Margit | director | 27 Feb 2026 |  |
| GRANADOS, Carly Helen | secretary | 30 Jul 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan James Granados | ownership-of-shares-75-to-100-percent | 14 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £5,704 | 1 |
| 31 Jul 2024 | - | £2,000 | 1 |
| 31 Jul 2023 | - | £3,175 | 1 |
| 31 Jul 2022 | - | £5,019 | 1 |
| 31 Jul 2021 | - | £6,454 | 1 |
| 31 Jul 2020 | - | £5,398 | 1 |
| 31 Jul 2019 | - | £3,378 | 1 |
| 31 Jul 2018 | - | £2,128 | 1 |
| 31 Jul 2017 | - | £660 | - |
| 31 Jul 2016 | - | £2,709 | - |
| 31 Jul 2015 | - | £2,343 | - |
| 31 Jul 2014 | - | £3,321 | - |
| 31 Jul 2013 | - | £1,402 | - |
| 31 Jul 2012 | - | £802 | - |
| 31 Jul 2011 | £35,186 | £1,432 | - |
| 31 Jul 2010 | £32,743 | £3,072 | - |
| 31 Jul 2009 | £30,163 | £5,802 | - |
| 31 Jul 2008 | £28,363 | £901 | - |