Carlton Construction & Development Company Limited

General information

Name:

Carlton Construction & Development Company Ltd

Office Address:

25 Savile Row London W1S 2ER

Number: 00538216

Incorporation date: 1954-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlton Construction & Development Company came into being in 1954 as a company enlisted under no 00538216, located at W1S 2ER Hanover Square at 25 Savile Row. This firm has been in business for 71 years and its state is active. This business's SIC code is 68209, that means Other letting and operating of own or leased real estate. The latest annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-04-16.

Due to this particular enterprise's magnitude, it was vital to formally appoint additional company leaders: Paul W. and Damian W. who have been aiding each other for six years to exercise independent judgement of the limited company. In addition, the managing director's assignments are constantly backed by a secretary - David L., who was chosen by this specific limited company 8 years ago.

Company staff

Paul W.

Role: Director

Appointed: 17 May 2019

Latest update: 1 November 2024

David L.

Role: Secretary

Appointed: 02 October 2017

Latest update: 1 November 2024

Damian W.

Role: Director

Appointed: 01 February 2010

Latest update: 1 November 2024

People with significant control

The companies with significant control over this firm are: Derwent Valley Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Savile Row, W1S 2ER, London and was registered as a PSC under the reg no 00445037.

Derwent Valley Limited
Address: 25 Savile Row, London, London, W1S 2ER, England
Legal authority Companies Act 1929
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00445037
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 1st, July 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
70
Company Age

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