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Carlton Development Group Ltd

Carlton Development Group Ltd is an active company incorporated on 31 May 2001 with the registered office located in London, Greater London. Carlton Development Group Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04225707
Private limited company
Age
24 years
Incorporated 31 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 98 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Same address for the past 4 years
Telephone
02077923823
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Oct 1964
PSC • Director • British • Lives in Scotland • Born in May 1964
Ms Alison Jane Davies
PSC • British • Lives in Scotland • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton City Limited
Alison Jane Davies and are mutual people.
Active
Carlton Country Limited
Alison Jane Davies and are mutual people.
Active
Davies Gray Homes Limited
Alison Jane Davies and Malcolm Alexander Gray are mutual people.
Active
Carlton Holding Group Limited
Malcolm Alexander Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£17K
Decreased by £43K (-72%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.85M
Decreased by £304K (-5%)
Total Liabilities
-£11.64M
Decreased by £132K (-1%)
Net Assets
-£5.78M
Decreased by £172K (+3%)
Debt Ratio (%)
199%
Increased by 7.67% (+4%)
Latest Activity
Mr Malcolm Alexander Gray Details Changed
2 Months Ago on 18 Jun 2025
Ms Alison Jane Davies Details Changed
2 Months Ago on 18 Jun 2025
Miss Alison Jane Davies Details Changed
2 Months Ago on 18 Jun 2025
Mr Malcolm Gray (PSC) Details Changed
2 Months Ago on 18 Jun 2025
Ms Alison Jane Davies (PSC) Details Changed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr Malcolm Alexander Gray Details Changed
6 Months Ago on 20 Feb 2025
Ms Alison Jane Davies Details Changed
6 Months Ago on 20 Feb 2025
Miss Alison Jane Davies Details Changed
6 Months Ago on 20 Feb 2025
Mr Malcolm Gray (PSC) Details Changed
6 Months Ago on 20 Feb 2025
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Documents
Director's details changed for Ms Alison Jane Davies on 18 June 2025
Submitted on 18 Jun 2025
Change of details for Ms Alison Jane Davies as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Malcolm Alexander Gray on 18 June 2025
Submitted on 18 Jun 2025
Change of details for Mr Malcolm Gray as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Secretary's details changed for Miss Alison Jane Davies on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 4 Mar 2025
Director's details changed for Ms Alison Jane Davies on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Malcolm Alexander Gray on 20 February 2025
Submitted on 20 Feb 2025
Change of details for Ms Alison Jane Davies as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Change of details for Mr Malcolm Gray as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Repayment History
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