CARLTON GROUP DEVELOPMENTS LTD
CARLTON GROUP DEVELOPMENTS LTD is a private limited company registered in the United Kingdom, under 07307879, incorporated on 8 July 2010. The company is currently active. Operates in the management of real estate on a fee or contract basis sector (SIC 68320). The company has been operating for 15 years. Registered office address: IG1 1TZ Ilford, the United Kingdom. Directors include AMAR WARAICH and MR SWINDER PAL WARAICH. Associated with 6 related entities, including 02978748, 04185942, and S.B. YOUNGS (PROPERTIES) LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement next due 2025-07-22, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
501 HIGH ROAD
IG1 1TZ ILFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-07-22, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-30 | RISK SIGNAL ADDED | Active proposal to strike off |
| 2026-04-08 | DIRECTOR ADDED | Swinder Pal Waraich (director) |
| 2026-04-08 | SECRETARY ADDED | Amar Waraich (secretary) |
Source Records (1)
| companieshouse | 07307879 | 2026-06-01 | open_in_new |