Filing status
- Accounts due
- 31 May 2025 (overdue)
- Last accounts
- 31 May 2023
- Conf. stmt due
- 9 March 2026 (overdue)
- Last conf. stmt
- 23 February 2025
Late filing can get a company struck off, and late accounts bring an automatic penalty.
Carlton Development Group Ltd
- Incorporated
- 31 May 2001 (25 years)
- Previously known as
- Carlton Property Services Ltd (until 8 May 2007)
- Industry
- Development of building projects (41100)
- Owned by
- Alison Jane DaviesMalcolm Gray
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Crown House27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 22
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 7 September 2001
British
Director · Appointed 7 September 2001
British
Born October 1964 (62)
Director · Appointed 31 May 2001
British
Born May 1964 (62)
Officer history (2 former)
7 September 2001
7 September 2001
31 May 2001
31 May 2001
31 May 2001
31 May 2001
31 May 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1964 (62)
Malcolm Gray
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Financials
Balance sheet as at 31 May 2023 · total exemption full accounts
- Net Assets
- (£5,781,337)
- Cash
- £17,340
- Employees
- 2
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £5,853,635 | £6,158,138 | £9,129,842 | £10,261,698 |
| Debtors | £4,429,558 | £4,691,747 | £6,527,224 | £7,039,690 |
| Cash | £17,340 | £59,654 | £1,035 | £70,750 |
| Creditors (< 1 year) | £11,614,972 | £11,767,025 | £14,673,392 | £15,250,192 |
| Creditors (> 1 year) | £20,000 | £0 | £50,000 | £50,000 |
| Net Current Assets | (£5,761,337) | (£5,608,887) | (£5,543,550) | (£4,988,494) |
| Net Assets | (£5,781,337) | (£5,608,887) | (£5,593,550) | (£5,038,494) |
| Shareholder Funds | (£5,781,337) | (£5,608,887) | (£5,593,550) | (£5,038,494) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2025 | Change of details for a person with significant control | |||
| 18 June 2025 | Change of details for a person with significant control | |||
| 18 June 2025 | Secretary's details changed | |||
| 18 June 2025 | Director's details changed | |||
| 18 June 2025 | Director's details changed |
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