AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

CARLTON CONSTRUCTION GROUP LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number15043248
Founded01/08/2023
PurposeConstruction of commercial buildings; Construction of domestic buildings; Construction of other civil engineering projects n.e.c.; Other specialised construction activities n.e.c.
Address36 Montgomery Road, Whitnash, Leamington Spa, CV31 2TG

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date01/08/2023
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

01/09/2024

Status changed

active → active - proposal to strike off

01/03/2024

Resigned Harmanpreet Singh (person)

Resigned as Director

01/08/2023

Appointed Harmanpreet Singh (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Persons with significant control

Khushwant Singh Nijjar

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 01/08/2023

37.5%
Harmanpreet Singh

25–50% shares · 25–50% voting rights

Appointed: 01/08/2023 · Resigned: 01/03/2024

37.5%
Harmanpreet Singh

25–50% shares · 25–50% voting rights

Appointed: 01/08/2023 · Resigned: 01/03/2024

37.5%

Officers & directors

Khushwant Singh Nijjar

Director

Appointed: 01/08/2023

—
Harmanpreet Singh

Director

Appointed: 01/08/2023 · Resigned: 01/03/2024

—

Ownership Timeline (3 changes)

01/03/2024

Resigned Harmanpreet Singh (person)

Person with significant control

01/08/2023

Appointed Harmanpreet Singh (person)

Person with significant control

01/08/2023

Appointed Khushwant Singh Nijjar (person)

Person with significant control

Shareholders

NameHoldingVotingSince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

36 Montgomery Road

Whitnash

Leamington Spa

CV31 2TG

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

19/11/2024

View

First Gazette notice for voluntary strike-off

03/09/2024

View

Strike off from register

21/08/2024

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Cessation as person with significant control

07/03/2024

View

Termination of director appointment

07/03/2024

View

Company name changed countrywide construction group LIMITED\certificate issued on 22/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22

22/11/2023

View

New incorporation (electronic)

01/08/2023

View

Browse more companies & persons

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEEJOHN MARTIN JJREZEQUIEL CUEVAS OPirawan Saijan
  2. –
  3. –
  4. –CARLTON CONSTRUCTION GROUP LIMITED
Home
United Kingdom
Leamington Spa