CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00538216

Incorporation date

18/09/1954

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1976)

15/09/2025

Appointment of Mrs Emily Joanna Prideaux as a director on 2025-09-15

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10/09/2025

Accounts for a dormant company made up to 2024-12-31

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16/04/2025

Confirmation statement made on 2025-04-16 with updates

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01/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

24/04/2024

Confirmation statement made on 2024-04-16 with no updates

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19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

21/04/2023

Confirmation statement made on 2023-04-16 with no updates

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29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

26/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

09/04/2022

Resolutions

View PDF (1 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (32 pages)

08/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

04/06/2021

Change of details for Derwent Valley Limited as a person with significant control on 2021-06-04

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16/04/2021

Confirmation statement made on 2021-04-16 with no updates

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09/02/2021

Solvency Statement dated 30/12/20

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09/02/2021

Resolutions

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09/02/2021

Statement of capital on 2021-02-09

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07/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

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10/09/2019

Accounts for a dormant company made up to 2018-12-31

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20/05/2019

Termination of appointment of John David Burns as a director on 2019-05-17

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20/05/2019

Appointment of Mr Paul Malcolm Williams as a director on 2019-05-17

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16/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

25/09/2018

Statement of capital on 2018-09-25

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25/09/2018

Statement by Directors

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25/09/2018

Solvency Statement dated 11/09/18

View PDF (1 pages)

25/09/2018

Resolutions

View PDF (1 pages)

03/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

17/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

12/01/2018

Director's details changed for Mr John David Burns on 2018-01-01

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12/10/2017

Termination of appointment of Timothy James Kite as a secretary on 2017-10-02

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12/10/2017

Appointment of Mr David Andrew Lawler as a secretary on 2017-10-02

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29/09/2017

Confirmation statement made on 2017-09-29 with no updates

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17/07/2017

Accounts for a dormant company made up to 2016-12-31

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30/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

16/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

20/11/2015

Annual return made up to 2015-09-20 with full list of shareholders

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26/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

03/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

08/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

24/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

23/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

17/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

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07/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

09/07/2012

Resolutions

View PDF (34 pages)

27/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

22/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

09/02/2010

Termination of appointment of Christopher Odom as a director

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09/02/2010

Appointment of Damian Mark Alan Wisniewski as a director

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15/12/2009

Termination of appointment of Paul Williams as a director

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15/12/2009

Termination of appointment of Simon Silver as a director

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15/12/2009

Termination of appointment of Nigel George as a director

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21/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

08/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

23/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/12/2007

Auditor's resignation

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08/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Location of register of members

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09/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

23/07/2007

Director resigned

View PDF (1 pages)

03/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR

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13/02/2007

New director appointed

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

06/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

13/09/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

12/09/2006

Resolutions

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12/09/2006

Resolutions

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12/09/2006

Resolutions

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

10/10/2005

Resolutions

View PDF (27 pages)

03/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

31/10/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

15/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

24/03/2004

New director appointed

View PDF (7 pages)

24/03/2004

New director appointed

View PDF (5 pages)

24/03/2004

New director appointed

View PDF (4 pages)

23/03/2004

Director resigned

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29/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

21/10/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

04/04/2003

Memorandum and Articles of Association

View PDF (8 pages)

04/04/2003

Resolutions

View PDF (1 pages)

21/11/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

19/11/2002

Director's particulars changed

View PDF (1 pages)

14/10/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

29/05/2002

Director resigned

View PDF (1 pages)

04/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

27/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

08/08/2001

Secretary's particulars changed

View PDF (1 pages)

05/10/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

31/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

29/06/2000

New director appointed

View PDF (3 pages)

05/10/1999

Return made up to 20/09/99; no change of members

View PDF (7 pages)

06/07/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

11/05/1999

Secretary's particulars changed

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09/04/1999

Director resigned

View PDF (1 pages)

30/09/1998

Return made up to 20/09/98; no change of members

View PDF (8 pages)

04/08/1998

Director resigned

View PDF (1 pages)

08/07/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

30/03/1998

Director resigned

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20/02/1998

Secretary's particulars changed

View PDF (1 pages)

06/01/1998

Return made up to 20/09/97; full list of members

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26/09/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

06/07/1997

New secretary appointed

View PDF (2 pages)

06/07/1997

New director appointed

View PDF (2 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

15/10/1996

Return made up to 20/09/96; no change of members

View PDF (8 pages)

24/06/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

13/04/1996

Director's particulars changed

View PDF (1 pages)

03/10/1995

Return made up to 20/09/95; no change of members

View PDF (16 pages)

25/08/1995

Secretary's particulars changed

View PDF (4 pages)

30/06/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Full accounts made up to 1994-03-31

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10/10/1994

Return made up to 20/09/94; full list of members

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12/10/1993

Return made up to 20/09/93; full list of members

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05/09/1993

Full accounts made up to 1993-03-31

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19/10/1992

Return made up to 20/09/92; no change of members

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14/10/1992

Full accounts made up to 1992-03-31

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12/08/1992

Director resigned

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25/10/1991

Full accounts made up to 1991-03-31

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24/09/1991

Return made up to 20/09/91; no change of members

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12/11/1990

Full accounts made up to 1990-03-31

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12/10/1990

Return made up to 20/09/90; full list of members

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19/01/1990

Full accounts made up to 1989-03-31

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23/10/1989

Return made up to 27/09/89; no change of members

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24/08/1989

Director resigned;new director appointed

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02/08/1989

Memorandum and Articles of Association

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02/08/1989

Resolutions

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02/08/1989

New director appointed

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19/04/1989

New director appointed

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19/04/1989

Director resigned;new director appointed

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22/03/1989

New director appointed

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10/11/1988

Return made up to 28/09/88; no change of members

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10/11/1988

Full accounts made up to 1988-03-31

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06/01/1988

Full accounts made up to 1987-03-31

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31/10/1987

Return made up to 22/09/87; full list of members

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23/10/1986

Annual return made up to 23/09/86

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23/10/1986

Full accounts made up to 1986-03-31

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04/11/1976

Accounts made up to 1975-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rayne, Robert Anthony	Director	12/06/2000 - 01/02/2007	69
Silver, Simon Paul	Director	01/02/2007 - 07/12/2009	71
Prideaux, Emily Joanna	Director	15/09/2025 - Present	72
Williams, Paul Malcolm	Director	01/02/2007 - 07/12/2009	105
Williams, Paul Malcolm	Director	17/05/2019 - Present	105

Persons with Significant Control

No PSC data available.

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Description

About CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED is an(a) Active company incorporated on 18/09/1954 with the registered office located at 25 Savile Row, London, W1S 2ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED?

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED is currently Active. It was registered on 18/09/1954 .

Where is CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED located?

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED is registered at 25 Savile Row, London, W1S 2ER.

What does CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED do?

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED?

The latest filing was on 15/09/2025: Appointment of Mrs Emily Joanna Prideaux as a director on 2025-09-15.