Calton Development Limited is a private limited company that can be found at A M S South Street House, 51 South Street, Isleworth TW7 7AA. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-06-20, this 3-year-old company is run by 2 directors.
Director Andrew W., appointed on 22 May 2022. Director Stewart M., appointed on 20 June 2020.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100). According to official data there was a change of name on 2020-06-24 and their previous name was Calton Developement Limited.
The last confirmation statement was sent on 2023-03-05 and the date for the subsequent filing is 2024-03-19. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | A M S South Street House |
| Office Address2 | 51 South Street |
| Town | Isleworth |
| Post code | TW7 7AA |
| Country of origin | United Kingdom |
| Registration Number | 12685605 |
| Date of Incorporation | Sat, 20th Jun 2020 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (62 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 22 May 2022
Position: Director
Appointed: 20 June 2020
The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Stewart M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights.
Stewart M.
| Notified on | 20 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew W.
| Notified on | 22 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Calton Developement | June 24, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 16 274 | 28 763 | 32 122 |
| Net Assets Liabilities | -11 728 | 1 621 | 3 503 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 6 000 | 650 | 650 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 22 002 | 26 492 | 27 969 |
| Net Current Assets Liabilities | -5 728 | 2 271 | 4 153 |
| Total Assets Less Current Liabilities | -5 728 | 2 271 | 4 153 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 6th, November 2023 |
accounts | Free Download (2 pages) |
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