CARTWRIGHT 1S DEVELOPMENTS LIMITED

active Company number 04773784

Private Limited by Shares · Incorporated on 21st May 2003

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SIC code: 41100
Registered office: London, WC2R 0DT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

CARTWRIGHT 1S DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 21st May 2003 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

722 Companies at address View all 728 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
CTC DIRECTORSHIPS LTD	Corporate director	22nd Oct 2020		Not recorded	View profile
Roger Skeldon	Director	11th Jul 2014		British	View profile
Shiona Margaret Shaw	PSC	21st May 2018	—	British	View profile

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ELM TRADING HOTEL HOLDINGS LTD	17438268	4th Sep 2026	active
AMPERSAND FLOORS TRUSTEE LIMITED	17414437	21st Aug 2026	active
CLADAN TRADING LIMITED	17394544	11th Aug 2026	active
PERPETUAL NEW ENERGY LIMITED	17359009	24th Jul 2026	active
PONTIFIN LIMITED	17356736	23rd Jul 2026	active

Showing the latest 5 of 721 companies at this address.

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Company snapshot

Status: active
Incorporated: 21st May 2003
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

21st May 2003 Company incorporated
21st May 2003 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
21st May 2003 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
21st May 2003 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
21st May 2003 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
21st May 2003 Peter Roscrow appointed as Director
21st May 2003 Timothy Jackson-Stops appointed as Director
21st May 2003 Hilary Newton appointed as Director
21st May 2003 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
31st Mar 2006 Timothy Jackson-Stops resigned as Director
31st Mar 2006 John Dodwell appointed as Director
26th Aug 2008 Hilary Newton resigned as Director
26th Aug 2008 Peter Hewitt appointed as Director
12th Sep 2011 Peter Hewitt resigned as Director
12th Sep 2011 Fiona Stockwell appointed as Director
30th Sep 2011 David Blake appointed as Director
30th Sep 2011 Grant Tewkesbury resigned as Director
15th Jan 2014 John Dodwell resigned as Director
15th Jan 2014 Oliver Ellingham appointed as Director
22nd Apr 2014 Oliver Ellingham resigned as Director
22nd Apr 2014 Gareth Miller appointed as Director
11th Jul 2014 David Blake resigned as Director
11th Jul 2014 Roger Skeldon appointed as Director
21st May 2018 Shiona Margaret Shaw appointed as PSC
18th May 2020 Fiona Stockwell resigned as Director
18th May 2020 Gordon Clements appointed as Director
22nd Oct 2020 Gordon Clements resigned as Director
22nd Oct 2020 Gareth Miller resigned as Director
22nd Oct 2020 CTC DIRECTORSHIPS LTD appointed as Corporate director
7th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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