CARLTONCO 99 LIMITED

Overview

Company Name	CARLTONCO 99 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01507507
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1980
Date of Cessation	Nov 26, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARLTONCO 99 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CARLTONCO 99 LIMITED located?

Registered Office Address	Itv White City 201 Wood Lane W12 7RU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARLTONCO 99 LIMITED?

Previous Company Names
Company Name	From	Until
SECURITY LEASING AND FINANCE LIMITED	Jul 14, 1980	Jul 14, 1980

What are the latest accounts for CARLTONCO 99 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CARLTONCO 99 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 22, 2024

What are the latest filings for CARLTONCO 99 LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 02, 2024	Application to strike the company off the register	1 pages	DS01

Jul 09, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

May 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

May 23, 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022	1 pages	AD01

Feb 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

May 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Change of details for Carlton Communications Limited as a person with significant control on Jun 07, 2018	2 pages	PSC05

Jun 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 29, 2019	Termination of appointment of Helen Jane Tautz as a director on Apr 11, 2019	1 pages	TM01

Jul 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Jun 06, 2018	1 pages	AD01

Jun 22, 2017	Confirmation statement made on Jun 22, 2017 with no updates	3 pages	CS01

Feb 20, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Sep 16, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

Sep 01, 2016	Confirmation statement made on Sep 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CARLTONCO 99 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 02, 2014		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1966-7	185037250001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London		Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 07, 2005	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		79177030002
WOODALL, Sarah Louise 19 Wallis Road RG21 3DN Basingstoke Hampshire	Jan 30, 2004	Apr 07, 2005	Secretary	19 Wallis Road RG21 3DN Basingstoke Hampshire		British		45501330004
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Mar 29, 1996	Jan 30, 2004	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	40437090001
ARNEY, Nicholas John 13 Doverfield Road Burpham GU4 7YF Guildford Surrey	Aug 31, 2001	Apr 30, 2004	Director	13 Doverfield Road Burpham GU4 7YF Guildford Surrey	England	British	1963-1	73819950001
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720002
BRAY, Nigel Claydon Fields GL7 3DS Lechlade Glos		Mar 04, 1994	Director	Claydon Fields GL7 3DS Lechlade Glos	United Kingdom	British	1946-10	17416610001
CRAGG, Bernard Anthony Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria	Mar 04, 1994	Aug 21, 1995	Director	Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria	England	British	1954-12	146369960001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 07, 2005	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
KIDWELL, James Richard De Villeneuve 5 Cloncurry Street SW6 6DR Fulham London	Aug 21, 1995	Aug 31, 2001	Director	5 Cloncurry Street SW6 6DR Fulham London	England	British	1962-3	86538960001
MAWDSLEY, Lynn Christine 13 Lawrence Road TW12 2RJ Hampton Middlesex	Dec 30, 1993	Mar 29, 1996	Director	13 Lawrence Road TW12 2RJ Hampton Middlesex		British	1959-7	37645800001
RAMPTON, Geoffrey Roy Gunn Cottage Station Road South Leigh OX8 6XJ Witney Oxfordshire		Dec 30, 1993	Director	Gunn Cottage Station Road South Leigh OX8 6XJ Witney Oxfordshire		British	1954-1	12413300001
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Jan 30, 2004	Apr 11, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1963-6	37564540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLTONCO 99 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlton Communications Limited

Apr 06, 2016

140 Holborn

EC1N 2AE London

2 Waterhouse Square

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00348312

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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