Carlton Development Group Ltd was founded on 31 May 2001 and has its registered office in London, it's status in the Companies House registry is set to "Active". The business has no directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 16 March 2020 | |
| CH01 - Change of particulars for director | 16 March 2020 | |
| PSC04 - N/A | 16 March 2020 | |
| CH03 - Change of particulars for secretary | 16 March 2020 | |
| CH01 - Change of particulars for director | 16 March 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 30 August 2019 | |
| PSC04 - N/A | 13 June 2019 | |
| PSC04 - N/A | 13 June 2019 | |
| CH01 - Change of particulars for director | 13 June 2019 | |
| CH01 - Change of particulars for director | 13 June 2019 | |
| CS01 - N/A | 18 March 2019 | |
| PSC01 - N/A | 12 March 2019 | |
| PSC01 - N/A | 12 March 2019 | |
| PSC09 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| DISS40 - Notice of striking-off action discontinued | 03 November 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 October 2018 | |
| CS01 - N/A | 20 March 2018 | |
| DISS40 - Notice of striking-off action discontinued | 07 March 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| DISS16(SOAS) - N/A | 09 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 October 2017 | |
| CS01 - N/A | 21 March 2017 | |
| MR04 - N/A | 28 February 2017 | |
| MR04 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| MR01 - N/A | 17 February 2016 | |
| MR01 - N/A | 22 December 2015 | |
| MR04 - N/A | 16 December 2015 | |
| MR01 - N/A | 14 December 2015 | |
| MR01 - N/A | 08 December 2015 | |
| MR01 - N/A | 04 December 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AD01 - Change of registered office address | 30 June 2015 | |
| AD01 - Change of registered office address | 30 June 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AD01 - Change of registered office address | 10 December 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AUD - Auditor's letter of resignation | 05 February 2013 | |
| AA01 - Change of accounting reference date | 29 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 July 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| CH03 - Change of particulars for secretary | 28 March 2012 | |
| CH01 - Change of particulars for director | 28 March 2012 | |
| CH01 - Change of particulars for director | 28 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| RP04 - N/A | 01 June 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| AD01 - Change of registered office address | 22 December 2009 | |
| AR01 - Annual Return | 22 December 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 December 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 07 May 2008 | |
| 395 - Particulars of a mortgage or charge | 27 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2007 | |
| 363s - Annual Return | 31 July 2007 | |
| CERTNM - Change of name certificate | 08 May 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| 395 - Particulars of a mortgage or charge | 18 January 2007 | |
| 395 - Particulars of a mortgage or charge | 06 September 2006 | |
| 395 - Particulars of a mortgage or charge | 06 September 2006 | |
| 395 - Particulars of a mortgage or charge | 31 August 2006 | |
| 395 - Particulars of a mortgage or charge | 15 August 2006 | |
| 363s - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| AA - Annual Accounts | 08 July 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| 363s - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 25 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2002 | |
| 363s - Annual Return | 18 November 2002 | |
| 287 - Change in situation or address of Registered Office | 11 November 2002 | |
| 225 - Change of Accounting Reference Date | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| NEWINC - New incorporation documents | 31 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 February 2016 | Outstanding |
N/A |
| A registered charge | 21 December 2015 | Outstanding |
N/A |
| A registered charge | 09 December 2015 | Outstanding |
N/A |
| A registered charge | 03 December 2015 | Outstanding |
N/A |
| A registered charge | 29 November 2015 | Outstanding |
N/A |
| Standard security | 13 March 2012 | Fully Satisfied |
N/A |
| Standard security | 13 March 2012 | Fully Satisfied |
N/A |
| Debenture | 29 February 2012 | Fully Satisfied |
N/A |
| Third party legal charge | 20 March 2008 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on 17 january 2007 and | 10 January 2007 | Fully Satisfied |
N/A |
| Legal charge | 08 January 2007 | Outstanding |
N/A |
| Legal charge | 24 August 2006 | Outstanding |
N/A |
| Legal charge | 11 August 2006 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on the 18/08/06 and | 14 July 2006 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on the 18/08/06 and | 14 July 2006 | Fully Satisfied |
N/A |
