Website & contact details
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Carlton Construction & Development Company Limited
- Incorporated
- 18 September 1954 (72 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Savile RowLondonW1S 2ER
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born June 1972 (54)
Director · Appointed 15 September 2025
British
Born September 1979 (47)
Lawler, David Andrew
Secretary · Appointed 2 October 2017
Director · Appointed 1 February 2010
British
Born June 1961 (65)
Officer history (20 former)
1 September 2026
1 September 2026
15 September 2025
17 May 2019
17 May 2019
2 October 2017
Appointed Lawler, David Andrew as Secretary
2 October 2017
1 February 2010
1 February 2010
7 December 2009
7 December 2009
7 December 2009
18 July 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
9 January 2006
Resigned Grove, Nicholas Thomas Julian as Director
9 January 2006
Resigned Ward, Michael Barry as Director
9 January 2006
11 March 2004
Appointed Grove, Nicholas Thomas Julian as Director
11 March 2004
11 March 2004
11 March 2004
16 May 2002
12 June 2000
28 March 1999
31 July 1998
25 March 1998
16 June 1997
16 June 1997
16 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00445037
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Confirmation statement with no updates | 16 April 2026 | 3 | |
| 15 September 2025 | Appointment of a director | 2 |
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