CARLTONCO FORTY INVESTMENTS

Overview

Company Name	CARLTONCO FORTY INVESTMENTS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02625225
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1991
Date of Cessation	Aug 23, 2022

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 FORTY INVESTMENTS?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CARLTONCO FORTY INVESTMENTS located?

Registered Office Address	2 Waterhouse Square 140 Holborn EC1N 2AE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARLTONCO FORTY INVESTMENTS?

Previous Company Names
Company Name	From	Until
CARLTONCO FORTY LIMITED	Jun 28, 1991	Jun 28, 1991

What are the latest accounts for CARLTONCO FORTY INVESTMENTS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CARLTONCO FORTY INVESTMENTS?

Filings
Date	Description	Document	Type
Aug 23, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 07, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 30, 2022	Application to strike the company off the register	1 pages	DS01

Sep 24, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	15 pages	AA

Sep 09, 2021	Termination of appointment of Sarah Kuwana Kayser as a director on Sep 07, 2021	1 pages	TM01

Jul 01, 2021	legacy	1 pages	AGREEMENT2

Jul 01, 2021	legacy	3 pages	GUARANTEE2

Jul 01, 2021	legacy	251 pages	PARENT_ACC

Jun 21, 2021	Confirmation statement made on Jun 14, 2021 with updates	4 pages	CS01

Apr 28, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	15 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 14, 2020 with updates	4 pages	CS01

Jun 18, 2020	legacy	240 pages	PARENT_ACC

Jun 18, 2020	legacy	1 pages	AGREEMENT2

Jun 18, 2020	legacy	3 pages	GUARANTEE2

Sep 26, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	15 pages	AA

Jul 31, 2019	Appointment of Sarah Kuwana Kayser as a director on Jul 31, 2019	2 pages	AP01

Jun 25, 2019	Confirmation statement made on Jun 14, 2019 with updates	4 pages	CS01

May 02, 2019	legacy	210 pages	PARENT_ACC

May 02, 2019	legacy	1 pages	AGREEMENT2

May 02, 2019	legacy	3 pages	GUARANTEE2

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

Sep 27, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	13 pages	AA

Sep 27, 2018	legacy	1 pages	AGREEMENT2

Jul 04, 2018	Confirmation statement made on Jun 14, 2018 with updates	4 pages	CS01

Jun 04, 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Jun 04, 2018	1 pages	AD01

View All Filings

Who are the officers of CARLTONCO FORTY INVESTMENTS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Jan 02, 2014		Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 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
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 30, 2004	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		37564540001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London		May 21, 1998	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	40437090001
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
CALDECOTE, Piers James Hampden Inskip, Viscount 18 Langside Avenue SW15 5QT London	Mar 30, 1998	Jan 30, 2004	Director	18 Langside Avenue SW15 5QT London	United Kingdom	British	1947-5	106493530001
CRAGG, Bernard Anthony Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria		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	Nov 28, 2005	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
KAYSER, Sarah Kuwana Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Jul 31, 2019	Sep 07, 2021	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1982-9	261030840001
KELLY, Brian Dominic Arthur 9 Eastbourne Road W4 3EB London	May 25, 1999	Jan 12, 2000	Director	9 Eastbourne Road W4 3EB London		British	1964-9	44462910002
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
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Oct 26, 2005	Apr 11, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1963-6	37564540001
VAN DER WELLE, Charles Ward Townsend Drive AL3 5RQ St Albans 12b Hertfordshire	Nov 22, 2000	Nov 28, 2005	Director	Townsend Drive AL3 5RQ St Albans 12b Hertfordshire	England	British	1959-10	183827730001
WATSON, Joan 19 Highfield Hall Highfield Lane AL4 0LE St. Albans Hertfordshire	Jul 04, 2000	Jan 15, 2001	Director	19 Highfield Hall Highfield Lane AL4 0LE St. Albans Hertfordshire		British	1962-2	70841630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLTONCO FORTY INVESTMENTS?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlton Finance Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01692483

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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