Carlton Construction & Development Company Limited company overview
Carlton Construction & Development Company Limited is a private limited company registered with company number 00538216. It was incorporated on 18 Sep 1954 and its current status is active.
The registered office is at 25 Savile Row, London, W1S 2ER. The company has 4 active officers.
Carlton Construction & Development Company Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 30 Apr 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Carlton Construction & Development Company Limited at a glance
72 years
Trading age
26,353 days since incorporation
4
Active officers
Damian, David, Emily, Jonathan
161
Filings on record
Latest: 16 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Carlton Construction & Development Company Limited
Former officers
10 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
Allowable expenses for Carlton Construction & Development Company Limited
Based on Carlton Construction & Development Company Limited's SIC codes (68100, 68209), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Carlton Construction & Development Company Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Carlton Construction & Development Company Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Carlton Construction & Development Company Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
16 Sep 2026 · AA
Dormant accounts made up to 31 Dec 2025
1 Sep 2026 · TM01
Termination of appointment of Paul Malcolm Williams as a director on 1 Sep 2026
1 Sep 2026 · AP01
Appointment of Mr Jonathan Stewart Murphy as a director on 1 Sep 2026
24 Apr 2026 · CS01
Confirmation statement made on 16 Apr 2026 with no updates
15 Sep 2025 · AP01
Appointment of Mrs Emily Joanna Prideaux as a director on 15 Sep 2025
10 Sep 2025 · AA
Dormant accounts made up to 31 Dec 2024
16 Apr 2025 · CS01
Confirmation statement made on 16 Apr 2025 with updates
1 Jul 2024 · AA
Dormant accounts made up to 31 Dec 2023
24 Apr 2024 · CS01
Confirmation statement made on 16 Apr 2024 with no updates
19 Sep 2023 · AA
Dormant accounts made up to 31 Dec 2022
21 Apr 2023 · CS01
Confirmation statement made on 16 Apr 2023 with no updates
29 Sep 2022 · AA
Dormant accounts made up to 31 Dec 2021
26 Apr 2022 · CS01
Confirmation statement made on 16 Apr 2022 with no updates
9 Apr 2022 · RESOLUTIONS
Resolutions
9 Apr 2022 · MA
Memorandum articles
8 Aug 2021 · AA
Dormant accounts made up to 31 Dec 2020
4 Jun 2021 · PSC05
Change to a person with significant control
16 Apr 2021 · CS01
Confirmation statement made on 16 Apr 2021 with no updates
9 Feb 2021 · SH19
Capital statement capital company with date currency figure
9 Feb 2021 · CAP-SS
Legacy
Showing the latest 20 of 161 filings. See the full history on Companies House
Accounting services for Carlton Construction & Development Company Limited
From tax to payroll, find accountants who look after every part of Carlton Construction & Development Company Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Carlton Construction & Development Company Limited
About Carlton Construction & Development Company Limited
Carlton Construction & Development Company Limited is a UK private limited company based in London, registered at Companies House as company number 00538216 since 18 Sep 1954. Its listed activities include buying and selling of own real estate, other letting and operating of own or leased real estate. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Carlton Construction & Development Company Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Carlton Construction & Development Company Limited has 161 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Carlton Construction & Development Company Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Carlton Construction & Development Company Limited?
Carlton Construction & Development Company Limited – frequently asked questions
What is the company number of Carlton Construction & Development Company Limited?
Carlton Construction & Development Company Limited is registered at Companies House under company number 00538216.
When was Carlton Construction & Development Company Limited incorporated?
Carlton Construction & Development Company Limited was incorporated on 18 Sep 1954 as a private limited company.
Who are the directors of Carlton Construction & Development Company Limited?
Current officers are Damian Mark Alan Wisniewski (director), David Andrew Lawler (secretary), Emily Joanna Prideaux (director) and Jonathan Stewart Murphy (director).
What does Carlton Construction & Development Company Limited do?
The company's registered nature of business (SIC) is 68100 – Buying and selling of own real estate; 68209 – Other letting and operating of own or leased real estate.
Where is Carlton Construction & Development Company Limited registered?
The registered office address is 25 Savile Row, London, W1S 2ER.
Is Carlton Construction & Development Company Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Dec 2025 on 16 Sep 2026.