CARLTONCO 103

Overview

Company Name	CARLTONCO 103
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03307790
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1997
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 103?

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

Where is CARLTONCO 103 located?

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

What are the latest accounts for CARLTONCO 103?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CARLTONCO 103?

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

Oct 08, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	15 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 12, 2021 with updates	4 pages	CS01

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	250 pages	PARENT_ACC

Apr 28, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	16 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 12, 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

Oct 18, 2019	Confirmation statement made on Sep 12, 2019 with updates	4 pages	CS01

Sep 25, 2019	Total exemption full 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

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	12 pages	AA

Sep 12, 2018	Confirmation statement made on Sep 12, 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

May 17, 2018	legacy	197 pages	PARENT_ACC

View All Filings

Who are the officers of CARLTONCO 103?

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 27, 1997	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	Jul 20, 2000	Jan 30, 2004	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	40437090001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Jan 27, 1997	May 21, 1998	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	40437090001
ARNEY, Nicholas John 13 Doverfield Road Burpham GU4 7YF Guildford Surrey	Jan 05, 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
CRAGG, Bernard Anthony Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria	Mar 30, 1998	Dec 31, 2001	Director	Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria	England	British	1954-12	146369960001
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Dec 31, 2001	Nov 28, 2005	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
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
KEARNEY, Matthew Joseph 39 Weybridge Park KT13 8SQ Weybridge Surrey	Jun 01, 1998	Jun 27, 2002	Director	39 Weybridge Park KT13 8SQ Weybridge Surrey		British	1961-5	37607620002
RAY, Richard Bardrick 16 Harefield KT10 9TQ Hinchley Wood Surrey	Jan 27, 1997	Apr 30, 2004	Director	16 Harefield KT10 9TQ Hinchley Wood Surrey	United Kingdom	British	1961-8	47986390003
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
WATSON, Joan 19 Highfield Hall Highfield Lane AL4 0LE St. Albans Hertfordshire	Feb 19, 2001	Dec 31, 2004	Director	19 Highfield Hall Highfield Lane AL4 0LE St. Albans Hertfordshire		British	1962-2	70841630001
WOODALL, Sarah Louise 19 Wallis Road RG21 3DN Basingstoke Hampshire	Sep 17, 1998	May 24, 2001	Director	19 Wallis Road RG21 3DN Basingstoke Hampshire	England	British	1971-8	45501330004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLTONCO 103?

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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