CARLTON LANES DEVELOPMENT LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basisDormant Company
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CARLTON LANES DEVELOPMENT LIMITED

Management of real estate on a fee or contract basis

Founded 27 Sept 2005 Active London, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basisDormant Company

Previous Company Names

TIMESWISE LIMITED 27 Sept 2005 — 10 Nov 2005
Accounts Submitted 5 Sept 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 4 Nov 2025 Next due 11 Oct 2026 4 months remaining
Net assets £-800 £0 2022 year on year
Total assets £0
Total Liabilities £800 £0 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2nd Floor 5-6 Clipstone Street London W1W 6BB United Kingdom

Full company profile for CARLTON LANES DEVELOPMENT LIMITED (05575227), an active company based in London, United Kingdom. Incorporated 27 Sept 2005. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£800.00

Total Liabilities

£800.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Castleford Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CARLTON LANES DEVELOPMENT LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 27 Sept 2025 with no updates
6 Sept 2025GazetteGazette Filings Brought Up To Date
5 Sept 2025AccountsAnnual accounts made up to 30 Jun 2024
15 Jul 2025DissolutionDissolved Compulsory Strike Off Suspended
3 Jun 2025GazetteGazette Notice Compulsory
4 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Sept 2025 with no updates

6 Sept 2025 Gazette

Gazette Filings Brought Up To Date

5 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2024

15 Jul 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

3 Jun 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Confirmation statement made on 27 Sept 2025 with no updates

6 months ago on 4 Nov 2025

Gazette Filings Brought Up To Date

8 months ago on 6 Sept 2025

Annual accounts made up to 30 Jun 2024

8 months ago on 5 Sept 2025

Dissolved Compulsory Strike Off Suspended

10 months ago on 15 Jul 2025

Gazette Notice Compulsory

11 months ago on 3 Jun 2025