Carlton Group Developments Pro Ltd is a private limited company located at 501 High Road, Ilford IG1 1TZ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-06-16, this 6-year-old company is run by 1 director and 1 secretary.
Director Swinder W., appointed on 28 October 2020.
Moving on to secretaries, we can mention: Amar W., appointed on 28 October 2020.
The company is officially classified as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201). According to Companies House information there was a name change on 2020-05-29 and their previous name was Carlton Construction Co Ltd.
The latest confirmation statement was sent on 2023-06-15 and the deadline for the next filing is 2024-06-29. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 501 High Road |
| Town | Ilford |
| Post code | IG1 1TZ |
| Country of origin | United Kingdom |
| Registration Number | 10821959 |
| Date of Incorporation | Fri, 16th Jun 2017 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 28 October 2020
Position: Secretary
Appointed: 28 October 2020
The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Amar W. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Amar W.
| Notified on | 16 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Carlton Construction | May 29, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | |||
| Current Assets | 100 | 427 | 693 | 693 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 3 505 | 4 581 | 4 581 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 208 401 | 263 400 | 263 400 | |||
| Fixed Assets | 204 469 | 258 126 | 258 126 | |||
| Net Current Assets Liabilities | 100 | 427 | 693 | 693 | ||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 3 505 | 258 819 | 258 819 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th June 2023 filed on: 21st, July 2023 |
confirmation statement | Free Download (3 pages) |
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