CP

CARLTON PARK DEVELOPMENTS LIMITED

Dissolved

Company number 03479987

London · Incorporated 12 December 1997

GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

CARLTON PARK DEVELOPMENTS LIMITED was a private limited company incorporated on 12 December 1997 and registered in England and Wales and dissolved on 14 March 2010. Its registered office is at GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: ALLIANCE & LEICESTER (HOLDINGS) LIMITED (appointed 12 December 1997) and ODELL, Sandra Judith (appointed 25 July 2008). ALLIANCE LIMITED acts as corporate secretary. One former officer has previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2007, were filed on 27 October 2008. Companies House holds 40 filings for this company, most recently a gazette filing on 14 March 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2007

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

Officers

OS
ODELL, Sandra Judith
Director
25 July 2008
AL
ALLIANCE LIMITED
Corporate Secretary
26 November 1998
AL
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
Corporate Director
12 December 1997
OT
O'GORMAN, Timothy
Secretary · Resigned
12 December 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 March 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 December 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 December 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 March 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 March 2009 View
Legacy
Address
21 March 2009 View
Resolution
Resolution
21 March 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Made Up Date
Accounts
27 October 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Made Up Date
Accounts
18 September 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Made Up Date
Accounts
30 August 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Made Up Date
Accounts
2 November 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Made Up Date
Accounts
11 August 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Made Up Date
Accounts
24 July 2003 View
Legacy
Address
8 May 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Address
14 January 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
19 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Made Up Date
Accounts
3 July 2001 View
Legacy
Annual Return
21 December 2000 View
Accounts With Made Up Date
Accounts
8 May 2000 View
Memorandum Articles
Incorporation
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Legacy
Annual Return
16 December 1999 View
Accounts With Made Up Date
Accounts
23 June 1999 View
Resolution
Resolution
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Legacy
Annual Return
16 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Incorporation Company
Incorporation
12 December 1997 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

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