CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
Company details
- Registered name
- CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
- Company number
- 00538216
- Registered office
- 25 SAVILE ROW, LONDON, W1S 2ER
- Company type
- Private Limited Company
- Incorporated on
- 18 September 1954
- Status
- Active
- Age
- 71 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 20 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2026 | Director resigned | WILLIAMS, Paul Malcolm | — |
| 01/09/2026 | Director appointed | — | MURPHY, Jonathan Stewart |
| 15/09/2025 | Director appointed | — | PRIDEAUX, Emily Joanna |
| 17/05/2019 | Director resigned | BURNS, John David | — |
| 17/05/2019 | Director appointed | — | WILLIAMS, Paul Malcolm |
| 02/10/2017 | Secretary resigned | KITE, Timothy James | — |
| 02/10/2017 | Secretary appointed | — | LAWLER, David Andrew |
| 06/04/2016 | Person with significant control added | — | Derwent Valley Limited |
| 01/02/2010 | Director resigned | ODOM, Christopher James | — |
| 01/02/2010 | Director appointed | — | WISNIEWSKI, Damian Mark Alan |
| 07/12/2009 | Director resigned | WILLIAMS, Paul Malcolm | — |
| 07/12/2009 | Director resigned | SILVER, Simon Paul | — |
| 07/12/2009 | Director resigned | GEORGE, Nigel Quentin | — |
| 18/07/2007 | Director resigned | FRIEDLOS, Nicholas Robert | — |
| 01/02/2007 | Director resigned | RAYNE, Robert Anthony, The Honourable | — |
| 01/02/2007 | Director resigned | PEXTON, Martin Andrew | — |
| 01/02/2007 | Secretary resigned | MITCHLEY, Simon Colin | — |
| 01/02/2007 | Director appointed | — | WILLIAMS, Paul Malcolm |
| 01/02/2007 | Director appointed | — | SILVER, Simon Paul |
| 01/02/2007 | Director appointed | — | ODOM, Christopher James |
Financial highlights
No figures could be read from the accounts filed on 10 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED (00538216)
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED is a private limited company incorporated on 18 September 1954 and registered in the United Kingdom under company number 00538216. Its registered office is at 25 SAVILE ROW, LONDON, W1S 2ER. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Derwent Valley Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Buying and selling of own real estate across UK registers
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