CARLTONCO 99 LIMITED

Profile CARLTONCO 99 LIMITED

Actual on 01.04.2021
Company name
CARLTONCO 99 LIMITED
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Company number
01507507
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 July 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 June 2021 due by Tuesday, 06 July 2021

Last statement dated Monday, 22 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2 WATERHOUSE SQUARE, 140 HOLBORN, UNITED KINGDOM, LONDON, EC1N 2AE
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PSC and Officers CARLTONCO 99 LIMITED

Officers

(as of 19.09.2020)

IRVING, Eleanor Kate
Status: Active
Appointed on: Thursday, 02 January 2014
Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BRAY, Nigel
Status: Not active
Resigned on: Friday, 04 March 1994
Correspondence address: Claydon Fields, Lechlade, Glos, GL7 3DS
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRADFORD, Rachel Julia
Status: Not active
Appointed on: Monday, 31 December 2012
Resigned on: Friday, 20 September 2013
Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
MAWDSLEY, Lynn Christine
Status: Not active
Appointed on: Thursday, 30 December 1993
Resigned on: Friday, 29 March 1996
Correspondence address: 13 Lawrence Road, Hampton, Middlesex, TW12 2RJ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Accountant
ARNEY, Nicholas John
Status: Not active
Appointed on: Friday, 31 August 2001
Resigned on: Friday, 30 April 2004
Correspondence address: 13 Doverfield Road, Burpham, Guildford, Surrey, GU4 7YF
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Financial Controller
Country of residence: England
ABDOO, David
Status: Not active
Resigned on: Friday, 30 January 2004
Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
Role: Secretary
ABDOO, David
Status: Not active
Appointed on: Friday, 29 March 1996
Resigned on: Friday, 30 January 2004
Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Solicitor
KIDWELL, James Richard De Villeneuve
Status: Not active
Appointed on: Monday, 21 August 1995
Resigned on: Friday, 31 August 2001
Correspondence address: 5 Cloncurry Street, Fulham, London, SW6 6DR
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CRAGG, Bernard Anthony
Status: Not active
Appointed on: Friday, 04 March 1994
Resigned on: Monday, 21 August 1995
Correspondence address: Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
IRVING, Eleanor Kate
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Monday, 31 December 2012
Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WOODALL, Sarah Louise
Status: Not active
Appointed on: Friday, 30 January 2004
Resigned on: Thursday, 07 April 2005
Correspondence address: 19 Wallis Road, Basingstoke, Hampshire, RG21 3DN
Nationality: British
Role: Secretary
TAUTZ, Helen Jane
Status: Not active
Appointed on: Friday, 30 January 2004
Resigned on: Thursday, 11 April 2019
Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
RAMPTON, Geoffrey Roy
Status: Not active
Resigned on: Thursday, 30 December 1993
Correspondence address: Gunn Cottage, Station Road South Leigh, Witney, Oxfordshire, OX8 6XJ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Chartered Accountant
IRVING, Eleanor Kate
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Tuesday, 03 November 2009
Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT
Nationality: British
Role: Secretary
Occupation: Company Secretary
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Person with significant control

(as of 01.04.2021)

Carlton Communications Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The London Television Centre London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Carlton Communications Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Waterhouse Square London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 00348312
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors