CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
- Company statusactive
- Company No00538216
- Age70 years 10 months Incorporated 18 September 1954
- Officers3
Address
25 Savile Row, London, W1S 2ER
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED is an active company incorporated on 18 September 1954. The company was registered 71 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 16 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2022
Resolution
3 Years Ago on 09 Apr 2022
Memorandum Articles
3 Years Ago on 09 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Apr 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 09 Feb 2021
Legacy
4 Years Ago on 09 Feb 2021
Resolution
4 Years Ago on 09 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2020
Accounts With Accounts Type Dormant
5 Years Ago on 10 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 20 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 May 2019
Confirmation Statement With Updates
6 Years Ago on 16 Apr 2019
Legacy
6 Years Ago on 25 Sep 2018
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 25 Sep 2018
Legacy
6 Years Ago on 25 Sep 2018
Resolution
6 Years Ago on 25 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWLER, David Andrew | secretary | 02 Oct 2017 | |
| WILLIAMS, Paul Malcolm | director | Mar 1960 | 17 May 2019 |
| WISNIEWSKI, Damian Mark Alan | director | Jun 1961 | 01 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Derwent Valley Limited | 06 Apr 2016 |
Related Companies
WILLIAMS, Paul Malcolm, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin, SILVER, Simon Paul are mutual persons.
WILLIAMS, Paul Malcolm are mutual persons.
WILLIAMS, Paul Malcolm, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, DRIVER, Nicholas Gordon Ellis, ODOM, Christopher James are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin, SILVER, Simon Paul are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin, SILVER, Simon Paul are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin, SILVER, Simon Paul are mutual persons.
WILLIAMS, Paul Malcolm are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin, SILVER, Simon Paul are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin, SILVER, Simon Paul are mutual persons.
WILLIAMS, Paul Malcolm, WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin, SILVER, Simon Paul are mutual persons.
WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin are mutual persons.
WISNIEWSKI, Damian Mark Alan are mutual persons.
WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin, SILVER, Simon Paul are mutual persons.
WISNIEWSKI, Damian Mark Alan are mutual persons.
WISNIEWSKI, Damian Mark Alan, GEORGE, Nigel Quentin, SILVER, Simon Paul are mutual persons.
WISNIEWSKI, Damian Mark Alan are mutual persons.
WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
WISNIEWSKI, Damian Mark Alan, SILVER, Simon Paul are mutual persons.
KITE, Timothy James, WALDRON, Michael, BURNS, John David, DRIVER, Nicholas Gordon Ellis, ODOM, Christopher James are mutual persons.
KITE, Timothy James, BURNS, John David, FRIEDLOS, Nicholas Robert, ODOM, Christopher James are mutual persons.
KITE, Timothy James, BURNS, John David, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, ODOM, Christopher James are mutual persons.
KITE, Timothy James, BURNS, John David, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, ODOM, Christopher James are mutual persons.
KITE, Timothy James, WALDRON, Michael, BURNS, John David, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, ODOM, Christopher James are mutual persons.
KITE, Timothy James, BURNS, John David, FRIEDLOS, Nicholas Robert, ODOM, Christopher James are mutual persons.
KITE, Timothy James, WALDRON, Michael, BURNS, John David, DRIVER, Nicholas Gordon Ellis, MILLSOM, Walter, ODOM, Christopher James are mutual persons.
KITE, Timothy James, WALDRON, Michael, BURNS, John David, ODOM, Christopher James are mutual persons.
KITE, Timothy James, BURNS, John David, DRIVER, Nicholas Gordon Ellis, ODOM, Christopher James are mutual persons.
KITE, Timothy James, BURNS, John David, MILLSOM, Walter, ODOM, Christopher James, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, ODOM, Christopher James are mutual persons.
KITE, Timothy James, WALDRON, Michael, BURNS, John David, DRIVER, Nicholas Gordon Ellis, GROVE, Nicholas Thomas Julian, ODOM, Christopher James, SILVER, Simon Paul, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, WALDRON, Michael, BURNS, John David, DRIVER, Nicholas Gordon Ellis, ODOM, Christopher James, SILVER, Simon Paul, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, BURNS, John David, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, ODOM, Christopher James, SILVER, Simon Paul, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, GEORGE, Nigel Quentin, MILLSOM, Walter, ODOM, Christopher James, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, BURNS, John David, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, MILLSOM, Walter, ODOM, Christopher James, SILVER, Simon Paul, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, WALDRON, Michael, BURNS, John David, DRIVER, Nicholas Gordon Ellis, MILLSOM, Walter, ODOM, Christopher James, SILVER, Simon Paul, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, MILLSOM, Walter, MUNRO, Archibald Mackintosh, ODOM, Christopher James, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, BURNS, John David, FRIEDLOS, Nicholas Robert, ODOM, Christopher James, PEXTON, Martin Andrew, SILVER, Simon Paul are mutual persons.
KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, MILLER, Eric Gordon, MILLSOM, Walter, ODOM, Christopher James, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, FRIEDLOS, Nicholas Robert, PEXTON, Martin Andrew are mutual persons.
KITE, Timothy James, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, ODOM, Christopher James are mutual persons.
KITE, Timothy James, FRIEDLOS, Nicholas Robert, ODOM, Christopher James are mutual persons.
KITE, Timothy James, WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, MILLSOM, Walter, ODOM, Christopher James, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, WALDRON, Michael, BURNS, John David, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, MILLSOM, Walter, SILVER, Simon Paul, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, BURNS, John David, FRIEDLOS, Nicholas Robert, SILVER, Simon Paul are mutual persons.
KITE, Timothy James, FRIEDLOS, Nicholas Robert, ODOM, Christopher James are mutual persons.
KITE, Timothy James, WALDRON, Michael, FRIEDLOS, Nicholas Robert, MILLSOM, Walter, MUNRO, Archibald Mackintosh, ODOM, Christopher James, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, WALDRON, Michael, BURNS, John David, DRIVER, Nicholas Gordon Ellis, ODOM, Christopher James, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, WALDRON, Michael, FRIEDLOS, Nicholas Robert, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, WALDRON, Michael, BURNS, John David, FRIEDLOS, Nicholas Robert, MILLSOM, Walter, ODOM, Christopher James, SILVER, Simon Paul, SPIER, Robert Fitzhardinge Jenner are mutual persons.
KITE, Timothy James, BURNS, John David, FRIEDLOS, Nicholas Robert, ODOM, Christopher James, PEXTON, Martin Andrew, SILVER, Simon Paul are mutual persons.
KITE, Timothy James, BURNS, John David, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert, ODOM, Christopher James are mutual persons.
KITE, Timothy James, WALDRON, Michael, BURNS, John David, DRIVER, Nicholas Gordon Ellis, ODOM, Christopher James, SILVER, Simon Paul are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
WALDRON, Michael, BURNS, John David, FRIEDLOS, Nicholas Robert, MILLSOM, Walter, ODOM, Christopher James, SILVER, Simon Paul, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WALDRON, Michael, FRIEDLOS, Nicholas Robert, MILLSOM, Walter, ODOM, Christopher James, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WALDRON, Michael, MILLSOM, Walter, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, FRIEDLOS, Nicholas Robert are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis are mutual persons.
WALDRON, Michael, DRIVER, Nicholas Gordon Ellis, PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WALDRON, Michael, BURNS, John David, DRIVER, Nicholas Gordon Ellis, SILVER, Simon Paul, SPIER, Robert Fitzhardinge Jenner are mutual persons.
WALDRON, Michael are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David are mutual persons.
BURNS, John David, SILVER, Simon Paul are mutual persons.
BURNS, John David, FRIEDLOS, Nicholas Robert, ODOM, Christopher James are mutual persons.
BURNS, John David, FRIEDLOS, Nicholas Robert, PEXTON, Martin Andrew, SILVER, Simon Paul are mutual persons.
BURNS, John David, FRIEDLOS, Nicholas Robert, SILVER, Simon Paul are mutual persons.
DRIVER, Nicholas Gordon Ellis are mutual persons.
FRIEDLOS, Nicholas Robert are mutual persons.
FRIEDLOS, Nicholas Robert, PEXTON, Martin Andrew are mutual persons.
FRIEDLOS, Nicholas Robert are mutual persons.
GEORGE, Nigel Quentin are mutual persons.
MILLSOM, Walter are mutual persons.
MILLSOM, Walter are mutual persons.
MILLSOM, Walter are mutual persons.
MILLSOM, Walter, SPIER, Robert Fitzhardinge Jenner are mutual persons.
MILLSOM, Walter are mutual persons.
MUNRO, Archibald Mackintosh are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
PEXTON, Martin Andrew, RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
RAYNE, Robert Anthony, The Honourable are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SILVER, Simon Paul are mutual persons.
SPIER, Robert Fitzhardinge Jenner are mutual persons.
SPIER, Robert Fitzhardinge Jenner are mutual persons.
SPIER, Robert Fitzhardinge Jenner are mutual persons.
SPIER, Robert Fitzhardinge Jenner are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.