Carlton Group Developments Pro Ltd

General information

Name:

Carlton Group Developments Pro Limited

Office Address:

501 High Road IG1 1TZ Ilford

Number: 10821959

Incorporation date: 2017-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 marks the founding of Carlton Group Developments Pro Ltd, a company located at 501 High Road, in Ilford. That would make 7 years Carlton Group Developments Pro has been in this business, as the company was created on Friday 16th June 2017. Its reg. no. is 10821959 and the postal code is IG1 1TZ. The company now known as Carlton Group Developments Pro Ltd was known under the name Carlton Construction up till Friday 29th May 2020 when the business name got changed. This firm's registered with SIC code 41202 and has the NACE code: Construction of domestic buildings. The latest annual accounts were submitted for the period up to 2022-06-30 and the most current confirmation statement was submitted on 2023-06-15.

At present, there’s only one director in the company: Swinder W. (since Wednesday 28th October 2020). That company had been controlled by Amar W. until 2020. Additionally, the director's responsibilities are regularly assisted with by a secretary - Amar W., who was officially appointed by the following company in 2020.

  • Previous company's names
  • Carlton Group Developments Pro Ltd 2020-05-29
  • Carlton Construction Co Ltd 2017-06-16

Financial data based on annual reports

Company staff

Swinder W.

Role: Director

Appointed: 28 October 2020

Latest update: 2 April 2024

Amar W.

Role: Secretary

Appointed: 28 October 2020

Latest update: 2 April 2024

People with significant control

Amar W. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Amar W.
Notified on 16 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-16
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 15th June 2023 (CS01)
filed on: 21st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
6
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