Menna Overview
Here’s a quick overview of CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED 👀 — a UK based business that started in 1954.
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
- Company statusactive
- Company No00538216
- Age71 years 10 months Incorporated 18 September 1954
- Officers4
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 72 years ago.
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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
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Resolution
4 Years Ago on 09 Apr 2022
Memorandum Articles
4 Years Ago on 09 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 09 Feb 2021
Legacy
5 Years Ago on 09 Feb 2021
Resolution
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 May 2019
Confirmation Statement With Updates
7 Years Ago on 16 Apr 2019
Legacy
7 Years Ago on 25 Sep 2018
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 25 Sep 2018
Legacy
7 Years Ago on 25 Sep 2018
Resolution
7 Years Ago on 25 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWLER, David Andrew | secretary | 02 Oct 2017 | |
| PRIDEAUX, Emily Joanna | director | Sep 1979 | 15 Sept 2025 |
| 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 |
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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.
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Sign UpMenna Overview
Here’s a quick overview of CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED 👀 — a UK based business that started in 1954.