CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
Company Number 00538216
Status
Active
Incorporated
September 18, 1954
Entity Type
Ltd
Registered Office
25 Savile Row
W1S 2ER
6810068209
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00538216, this organization has been active since September 1954. Primarily in the 68100 sector, the business maintains its official headquarters at 25 Savile Row. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 16, 2026
Officers
Sep 1, 2026
Officers
Sep 1, 2026
Confirmation Statement
Apr 24, 2026
Officers
Sep 15, 2025
Accounts
Sep 10, 2025
Confirmation Statement
Apr 16, 2025
Accounts
Jul 1, 2024
Confirmation Statement
Apr 24, 2024
Accounts
Sep 19, 2023
Confirmation Statement
Apr 21, 2023
Accounts
Sep 29, 2022
Confirmation Statement
Apr 26, 2022
Resolution
Apr 9, 2022
Incorporation
Apr 9, 2022
Accounts
Aug 8, 2021
Persons With Significant Control
Jun 4, 2021
Confirmation Statement
Apr 16, 2021
Capital
Feb 9, 2021
Insolvency
Feb 9, 2021
Resolution
Feb 9, 2021
Accounts
Oct 7, 2020
Confirmation Statement
Apr 16, 2020
Accounts
Sep 10, 2019
Officers
May 20, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Derwent Valley Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 72 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
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