Register entry · No. 00538216
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Sep 1954 (72 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
25 SAVILE ROW, LONDON, W1S 2ER
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 30 Apr 2027
- Last made up to
- 16 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 24, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Damian Mark Alan Wisniewski | Director | 1 Feb 2010 | — | June 1961 | British · England |
| Emily Joanna Prideaux | Director | 15 Sep 2025 | — | September 1979 | British · United Kingdom |
| Jonathan Stewart Murphy | Director | 1 Sep 2026 | — | June 1972 | British · England |
| David Andrew Lawler | Secretary | 2 Oct 2017 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Derwent Valley Limited company · 00445037 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED still trading?
The register shows CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED as active.
What does CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED set up?
It was incorporated on 18 September 1954.
When are CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED's next confirmation statement due?
By 30 April 2027.
Who runs CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED?
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House