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Summary

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Officers23

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Sep 1954 (70 years ago)

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Summary

NameCARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00538216
Incorporation Date18 Sep 1954 (70 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address25 SAVILE ROW, LONDON, W1S 2ER

Officers

corporate

IndividualUnited Kingdom

DERWENT VALLEY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Grove, Nicholas Thomas Julian

Director


Appointed on11 Mar 2004

Resigned on09 Jan 2006

individual

IndividualUnited Kingdom

Burns, John David

Director


Appointed on01 Feb 2007

Resigned on17 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kite, Timothy James

Secretary


Appointed on01 Feb 2007

Resigned on02 Oct 2017

individual

IndividualUnited Kingdom

Lawler, David Andrew

Secretary


Appointed on02 Oct 2017

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Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type dormantAAView
26 Apr 2022Confirmation statement with no updatesCS01View
09 Apr 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Apr 2025
    due by 30 Apr 2025
  • Last statement dated16 Apr 2024
Returns
  • Next returns datedue by 18 Oct 2016
  • Last returns dated20 Sep 2015

Related companies by officers

Frequently asked questions

Where is CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED's headquarters?

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED's headquarters is located at 25 SAVILE ROW, LONDON, W1S 2ER

What is CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED's industry?

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED is in the industry of Buying and selling of own real estate

What year was CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED started?

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED was started in 1954

Sources: Companies House