This company is commonly known as Carlton Construction & Development Company Limited. The company was founded 69 years ago and was given the registration number 00538216. The firm's registered office is in . You can find them at 25 Savile Row, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00538216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 1954 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Savile Row, London, W1S 2ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Savile Row, London, W1S 2ER | Secretary | 02 October 2017 | Active |
| 25 Savile Row, London, W1S 2ER | Director | 17 May 2019 | Active |
| 25, Savile Row, London, W1S 2ER | Director | 01 February 2010 | Active |
| Arisaig, Reading Road North, Fleet, GU51 4HP | Secretary | 01 February 2007 | Active |
| 34 Harris Lane, Shenley, Radlett, WD7 9EG | Secretary | 16 June 1997 | Active |
| 14 Wimpole Mews, London, W1G 8PE | Secretary | - | Active |
| 25 Savile Row, London, W1S 2ER | Director | 01 February 2007 | Active |
| Pullens Cottage, 2 Leigh Hill Road, Cobham, KT11 2HX | Director | - | Active |
| 13 Alwyne Road, London, N1 2HH | Director | 11 March 2004 | Active |
| 32 Lancaster Gardens, Wimbledon, London, SW19 5DG | Director | 01 February 2007 | Active |
| 37 Vicarage Road, East Sheen, London, SW14 8RZ | Director | 11 March 2004 | Active |
| Juxta Mill Duck End, Finchingfield, Braintree, CM7 4NA | Director | - | Active |
| 3 Tollgate Drive, College Road Dulwich, London, SE21 7LS | Director | - | Active |
| 8 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ | Director | - | Active |
| 19 Embercourt Road, Thames Ditton, KT7 0LH | Director | 01 February 2007 | Active |
| Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, TN17 4PH | Director | 11 March 2004 | Active |
| 37 Brunswick Gardens, London, W8 4AW | Director | 12 June 2000 | Active |
| 49 Hamilton Terrace, London, NW8 9RG | Director | 01 February 2007 | Active |
| The Barn High Street North, Stewkley, Leighton Buzzard, LU7 0EZ | Director | - | Active |
| 14 Wimpole Mews, London, W1G 8PE | Director | 16 June 1997 | Active |
| 53 Greenway Close, Totteridge, London, N20 8ES | Director | - | Active |
| 24 Kimpton Road Blackmore End, Wheathampstead, St Albans, AL4 8LD | Director | 01 February 2007 | Active |
| Derwent Valley Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Savile Row, London, England, W1S 2ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-09 | Incorporation | Memorandum articles. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-09 | Insolvency | Legacy. | Download |
| 2021-02-09 | Resolution | Resolution. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-20 | Officers | Termination director company with name termination date. | Download |
| 2019-05-20 | Officers | Appoint person director company with name date. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Capital | Legacy. | Download |
| 2018-09-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-09-25 | Insolvency | Legacy. | Download |
| 2018-09-25 | Resolution | Resolution. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-12 | Officers | Change person director company with change date. | Download |
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