CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
Non-Trading
General Information
NAME
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
00538216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/09/1954
(70 years and 3 months old)
WEBSITE
http://derwentlondon.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2ER
Telephone: 02076593100
TPS: No
25 Savile Row
London
W1S 2ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERWENT VALLEY LIMITED | Active - Accounts Filed | View Report |
| CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2010 - Present (14 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 62 Past: 32 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2019 - Present (5 years and 7 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 63 Past: 47 |
View Report |
|
Robert Fitzhardinge Jenner Spier 20/09/1992 - Present (32 years and 3 months) Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
20/09/1992 - 28/03/1999 (6 years and 6 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 29/05/2019 | Paul Malcolm Williams (925863140) has left the board |
| 29/05/2019 | New Board Member Paul Malcolm Williams (901007282) Appointed |
| 22/05/2019 | New Board Member Paul Malcolm Williams (925863140) Appointed |
| 22/05/2019 | John David Burns (900982061) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 16/10/2017 | Timothy James Kite (910755369) has left the board |
| 16/10/2017 | New Company Secretary David Andrew Lawler (923892862) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 08/10/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 28/09/2013 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
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