CD

CARLFORD DEVELOPMENTS LIMITED

Active

Company number 12089221

London, England · Incorporated 6 July 2019

Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

Last updated on 1 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 April 2026
  • MARTIN CHRISTOPHER TYNAN (50.0%)
  • PATRICK GEORGE LYONS (50.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARTIN CHRISTOPHER TYNAN Ordinary 50 50.00% 50 50.00%
PATRICK GEORGE LYONS Ordinary 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Patrick George Lyons
Born August 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 July 2019
PS
Mr Martin Christopher Tynan
Born August 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Resolution
Resolution
14 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Incorporation Company
Incorporation
6 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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