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CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED

Learn more about CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 SAVILE ROW, LONDON, W1S 2ER

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00538216
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.18
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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ADOPT ARTICLES 21/06/2012
Form type: RES01
Date: 2012.07.09
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM
Form type: TM01
Date: 2010.02.09
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DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI
Form type: AP01
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
Form type: TM01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON SILVER
Form type: TM01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR NIGEL GEORGE
Form type: TM01
Date: 2009.12.15
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.06.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, CARLTON HOUSE, 33 ROBERT ADAM STREET, LONDON, W1U 3HR
Form type: 287
Date: 2007.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
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S366A DISP HOLDING AGM 29/08/06
Form type: ELRES
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: ELRES
Document description: S386 DISP APP AUDS 29/08/06
Document type: ANNOTATION
Date: 2006.09.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/08/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.04

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Company directors and board members:

TIMOTHY JAMES KITE (current)
Secretary, 2007.02.01
ARISAIG READING ROAD NORTH , FLEET
GU51 4HP, HAMPSHIRE
JOHN DAVID BURNS (current)
Director, 2007.02.01
FLAT 3 33/36 CHESTER SQUARE , LONDON
SW1W 9HT
DAMIAN MARK ALAN WISNIEWSKI (current)
Director, 2010.02.01
25 SAVILE ROW , LONDON
W1S 2ER
SIMON COLIN MITCHLEY (resigned)
Secretary, 1997.06.16 - 2007.02.01
34 HARRIS LANE SHENLEY , RADLETT
WD7 9EG, HERTFORDSHIRE
MICHAEL WALDRON (resigned)
Secretary, 1992.09.20 - 1997.06.16
14 WIMPOLE MEWS , LONDON
W1G 8PE
NICHOLAS GORDON ELLIS DRIVER (resigned)
Director, CHARTERED SURVEYOR, 1992.09.20 - 2004.03.11
PULLENS COTTAGE 2 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
NICHOLAS ROBERT FRIEDLOS (resigned)
Director, FINANCE DIRECTOR, 2004.03.11 - 2007.07.18
13 ALWYNE ROAD , LONDON
N1 2HH
NIGEL QUENTIN GEORGE (resigned)
Director, 2007.02.01 - 2009.12.07
32 LANCASTER GARDENS WIMBLEDON , LONDON
SW19 5DG, UNITED KINGDOM
NICHOLAS THOMAS JULIAN GROVE (resigned)
Director, CHARTERED SURVEYOR, 2004.03.11 - 2006.01.09
37 VICARAGE ROAD EAST SHEEN , LONDON
SW14 8RZ
ERIC GORDON MILLER (resigned)
Director, BUILDING SURVEYOR, 1992.09.20 - 1998.03.25
JUXTA MILL DUCK END FINCHINGFIELD , BRAINTREE
CM7 4NA, ESSEX
WALTER MILLSOM (resigned)
Director, CHARTERED SURVEYOR, 1992.09.20 - 2006.01.09
3 TOLLGATE DRIVE COLLEGE ROAD DULWICH , LONDON
SE21 7LS
ARCHIBALD MACKINTOSH MUNRO (resigned)
Director, 1992.09.20 - 1999.03.28
8 DOUGLAS MUIR DRIVE MILNGAVIE , GLASGOW
G62 7RJ
CHRISTOPHER JAMES ODOM (resigned)
Director, CHARTERED ACCOUNTANT, 2007.02.01 - 2010.02.01
19 EMBERCOURT ROAD , THAMES DITTON
KT7 0LH, SURREY
MARTIN ANDREW PEXTON (resigned)
Director, 2004.03.11 - 2007.02.01
LITTLE KENSHAM FARM, SANDHURST LANE ROLVENDEN , CRANBROOK
TN17 4PH, KENT
ROBERT ANTHONY RAYNE (resigned)
Director, 2000.06.12 - 2007.02.01
37 BRUNSWICK GARDENS , LONDON
W8 4AW
SIMON PAUL SILVER (resigned)
Director, 2007.02.01 - 2009.12.07
49 HAMILTON TERRACE , LONDON
NW8 9RG
ROBERT FITZHARDINGE JENNER SPIER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.20 - 1998.07.31
THE BARN HIGH STREET NORTH STEWKLEY , LEIGHTON BUZZARD
LU7 0EZ, BEDFORDSHIRE
MICHAEL WALDRON (resigned)
Director, CO SEC, 1997.06.16 - 2002.05.16
14 WIMPOLE MEWS , LONDON
W1G 8PE
MICHAEL BARRY WARD (resigned)
Director, ARCHITECT, 1992.09.20 - 2006.01.09
53 GREENWAY CLOSE TOTTERIDGE , LONDON
N20 8ES
PAUL MALCOLM WILLIAMS (resigned)
Director, SURVEYOR, 2007.02.01 - 2009.12.07
24 KIMPTON ROAD BLACKMORE END WHEATHAMPSTEAD , ST ALBANS
AL4 8LD, HERTFORDSHIRE

Companies near to CARLTON CONSTRUCTION & DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data