CC

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED

Active

Company number 00538216

· Incorporated 18 September 1954

25 Savile Row, London, W1S 2ER

Last updated on 9 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
72 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 September 2026
  • DERWENT VALLEY LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DERWENT VALLEY LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Derwent Valley Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Dormant
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Resolution
Resolution
9 April 2022 View
Memorandum Articles
Incorporation
9 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 February 2021 View
Legacy
Insolvency
9 February 2021 View
Resolution
Resolution
9 February 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Legacy
Capital
25 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2018 View
Legacy
Insolvency
25 September 2018 View
Resolution
Resolution
25 September 2018 View
Accounts With Accounts Type Dormant
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Dormant
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Dormant
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Dormant
Accounts
7 August 2012 View
Resolution
Resolution
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Auditors Resignation Company
Auditors
2 December 2007 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Address
21 September 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Accounts
3 June 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Address
12 April 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2006 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Annual Return
9 November 2005 View
Resolution
Resolution
10 October 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2004 View
Legacy
Annual Return
15 October 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
23 March 2004 View
Accounts With Accounts Type Full
Accounts
29 January 2004 View
Legacy
Annual Return
21 October 2003 View
Resolution
Resolution
4 April 2003 View
Memorandum Articles
Incorporation
4 April 2003 View
Accounts With Accounts Type Full
Accounts
21 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Annual Return
14 October 2002 View
Legacy
Officers
29 May 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2001 View
Legacy
Annual Return
27 October 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Annual Return
5 October 2000 View
Accounts With Accounts Type Full
Accounts
31 August 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Annual Return
30 September 1998 View
Legacy
Officers
4 August 1998 View
Accounts With Accounts Type Full
Accounts
8 July 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Annual Return
6 January 1998 View
Accounts With Accounts Type Full
Accounts
26 September 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Annual Return
15 October 1996 View
Accounts With Accounts Type Full
Accounts
24 June 1996 View
Legacy
Officers
13 April 1996 View
Legacy
Annual Return
3 October 1995 View
Legacy
Officers
25 August 1995 View
Accounts With Accounts Type Full
Accounts
30 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Annual Return
10 October 1994 View
Legacy
Annual Return
12 October 1993 View
Accounts With Accounts Type Full
Accounts
5 September 1993 View
Legacy
Annual Return
19 October 1992 View
Accounts With Accounts Type Full
Accounts
14 October 1992 View
Legacy
Officers
12 August 1992 View
Accounts With Accounts Type Full
Accounts
25 October 1991 View
Legacy
Annual Return
24 September 1991 View
Accounts With Accounts Type Full
Accounts
12 November 1990 View
Legacy
Annual Return
12 October 1990 View
Accounts With Accounts Type Full
Accounts
19 January 1990 View
Legacy
Annual Return
23 October 1989 View
Legacy
Officers
24 August 1989 View
Memorandum Articles
Incorporation
2 August 1989 View
Resolution
Resolution
2 August 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
22 March 1989 View
Accounts With Accounts Type Full
Accounts
10 November 1988 View
Legacy
Annual Return
10 November 1988 View
Accounts With Accounts Type Full
Accounts
6 January 1988 View
Legacy
Annual Return
31 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
23 October 1986 View
Accounts With Accounts Type Full
Accounts
23 October 1986 View
Accounts With Made Up Date
Accounts
4 November 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1S 2ER

LONDON MERCHANT SECURITIES LIMITED
#00007064
active
NEW RIVER COMPANY LIMITED(THE)
#00085094
active
DERWENT VALLEY CENTRAL LIMITED
#00205226
active
DERWENT VALLEY LONDON LIMITED
#00229333
active
DERWENT VALLEY LIMITED
#00445037
active
See all companies at W1S 2ER

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.