Menna Overview
Here’s a quick overview of CARLTON DEVELOPMENT GROUP LTD 👀 — a London based business that started in 2001.
CARLTON DEVELOPMENT GROUP LTD
- Company statusactive
- Company No04225707
- Age25 years 6 months Incorporated 31 May 2001
- Officers3
Address
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
CARLTON DEVELOPMENT GROUP LTD is an active company incorporated on 31 May 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 May 2024. Next accounts due by 31 May 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 18 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Sep 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Alison Jane | secretary | 07 Sept 2001 | |
| DAVIES, Alison Jane | director | Oct 1964 | 07 Sept 2001 |
| GRAY, Malcolm Alexander | director | May 1964 | 31 May 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Alison Jane Davies | Oct 1964 | 06 Apr 2016 |
| Mr Malcolm Gray | May 1964 | 06 Apr 2016 |
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
DAVIES GRAY HOMES LIMITED
DAVIES, Alison Jane, GRAY, Malcolm Alexander are mutual persons.
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GRAY, Malcolm Alexander are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of CARLTON DEVELOPMENT GROUP LTD 👀 — a London based business that started in 2001.