CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED

Company number 00538216 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1954-09-18
Registered office
25 Savile Row, London, W1S 2ER
Postcode
W1S 2ER
Capital
1 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-16
Next due by
2027-04-30
View filing history →

Nature of business (SIC)

  • 68100 Buying and selling of own real estate
  • 68209 Other letting and operating of own or leased real estate

Officers 4 current · 19 resigned

Appointed 2025-09-15
Appointed 2019-05-17
Appointed 2017-10-02
Appointed 2010-02-01

View all officers and resignations →

Group structure

Controlled by DERWENT VALLEY LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the DERWENT LONDON PLC group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous registered addresses 1

AddressChanged on
CARLTON HOUSE, 33 ROBERT ADAM STREET, LONDON, W1U 3HR2007-04-12

Among its peers

Among the oldest 25%

of 8,041 similar companies in W, trading since 1954

90 companies are registered at this postcode →