CL

CARLTON LANES DEVELOPMENT LIMITED

Active

Company number 05575227

London, United Kingdom · Incorporated 27 September 2005

2nd Floor 5-6 Clipstone Street, London, W1W 6BB, United Kingdom

Last updated on 3 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Dormant Company · SIC 99999

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

Company history

Previous company names

TIMESWISE LIMITED · 27 September 2005 – 10 November 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Castleford Investments 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
4 November 2025 View
Gazette Filings Brought Up To Date
Gazette
6 September 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 July 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Gazette Filings Brought Up To Date
Gazette
6 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Accounts With Accounts Type Small
Accounts
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Full
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Memorandum Articles
Incorporation
23 November 2015 View
Resolution
Resolution
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Change Person Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2007 View
Legacy
Annual Return
1 December 2006 View
Legacy
Capital
12 May 2006 View
Legacy
Capital
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Legacy
Accounts
21 March 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Address
30 November 2005 View
Memorandum Articles
Incorporation
30 November 2005 View
Resolution
Resolution
30 November 2005 View
Certificate Change Of Name Company
Change Of Name
10 November 2005 View
Incorporation Company
Incorporation
27 September 2005 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

W1W 6BB

BAWTRY PROPERTIES LIMITED
#02341723
active
EDINBURGH HOUSE ESTATES LIMITED
#03713361
active
HIGH POST FREEHOLDS LIMITED
#04291613
active
SPEAR ESTATES LIMITED
#04335902
active
ESTAMA GROUP LIMITED
#04365001
active
See all companies at W1W 6BB

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.