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Carlton Construction & Development Company Limited

Carlton Construction & Development Company Limited is a dormant company incorporated on 18 September 1954 with the registered office located in London, Greater London. Carlton Construction & Development Company Limited was registered 71 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
00538216
Private limited company
Age
71 years
Incorporated 18 September 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
25 Savile Row
London
W1S 2ER
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in Mar 1960
Director • British • Lives in England • Born in Jun 1961
Derwent Valley Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Merchant Securities Limited
Damian Mark Alan Wisniewski and Paul Malcolm Williams are mutual people.
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New River Company Limited(The)
Damian Mark Alan Wisniewski and Paul Malcolm Williams are mutual people.
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Derwent Valley Central Limited
Damian Mark Alan Wisniewski and Paul Malcolm Williams are mutual people.
Active
Derwent Valley London Limited
Damian Mark Alan Wisniewski and Paul Malcolm Williams are mutual people.
Active
Derwent Valley Limited
Damian Mark Alan Wisniewski and Paul Malcolm Williams are mutual people.
Active
West London & Suburban Property Investments Limited
Damian Mark Alan Wisniewski and Paul Malcolm Williams are mutual people.
Active
Kensington Commercial Property Investments Limited
Damian Mark Alan Wisniewski and Paul Malcolm Williams are mutual people.
Active
Central London Commercial Estates Limited
Damian Mark Alan Wisniewski and Paul Malcolm Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 8 Aug 2021
Derwent Valley Limited (PSC) Details Changed
4 Years Ago on 4 Jun 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 21 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 16 April 2022 with no updates
Submitted on 26 Apr 2022
Memorandum and Articles of Association
Submitted on 9 Apr 2022
Resolutions
Submitted on 9 Apr 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 8 Aug 2021
Repayment History
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