CARLTONCO 99 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARLTONCO 99 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARLTONCO 99 LIMITED was incorporated 43 years ago on 14/07/1980 and has the registered number: 01507507. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARLTONCO 99 LIMITED was incorporated 43 years ago on 14/07/1980 and has the registered number: 01507507. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARLTONCO 99 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 | CURRENT |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2004-01-30 UNTIL 2019-04-11 | RESIGNED |
GEOFFREY ROY RAMPTON | Jan 1954 | British | Director | RESIGNED | |
LYNN CHRISTINE MAWDSLEY | Jul 1959 | British | Director | 1993-12-30 UNTIL 1996-03-29 | RESIGNED |
MR JAMES RICHARD DE VILLENEUVE KIDWELL | Mar 1962 | British | Director | 1995-08-21 UNTIL 2001-08-31 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2005-04-07 UNTIL 2012-12-31 | RESIGNED |
BERNARD ANTHONY CRAGG | Dec 1954 | British | Director | 1994-03-04 UNTIL 1995-08-21 | RESIGNED |
MR NIGEL BRAY | Oct 1946 | British | Director | RESIGNED | |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
MR NICHOLAS JOHN ARNEY | Jan 1963 | British | Director | 2001-08-31 UNTIL 2004-04-30 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Director | 1996-03-29 UNTIL 2004-01-30 | RESIGNED |
SARAH LOUISE WOODALL | British | Secretary | 2004-01-30 UNTIL 2005-04-07 | RESIGNED | |
DAVID ABDOO | Jan 1961 | British | Secretary | RESIGNED | |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2005-04-07 UNTIL 2009-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlton Communications Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |