CARLTON DIGITAL CHANNELS HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

CARLTON DIGITAL CHANNELS HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03085857

Incorporation date

30/07/1995

Size

Dormant

Contacts

Registered address

Registered address

The London Television Centre, Upper Ground, London SE1 9LTCopy
copy info iconCopy
See on map
Latest events (Record since 30/07/1995)
dot icon29/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon16/07/2012
First Gazette notice for voluntary strike-off
dot icon08/02/2012
Voluntary strike-off action has been suspended
dot icon24/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon09/01/2012
First Gazette notice for voluntary strike-off
dot icon27/12/2011
Application to strike the company off the register
dot icon12/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon12/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon25/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon01/12/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon02/11/2009
Termination of appointment of Helen Tautz as a secretary
dot icon02/11/2009
Termination of appointment of Eleanor Irving as a secretary
dot icon18/10/2009
Director's details changed for Eleanor Kate Irving on 2009-10-16
dot icon18/10/2009
Secretary's details changed for Eleanor Kate Irving on 2009-10-16
dot icon18/10/2009
Secretary's details changed for Helen Jane Tautz on 2009-10-16
dot icon18/10/2009
Director's details changed for Helen Jane Tautz on 2009-10-16
dot icon08/10/2009
Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09
dot icon15/07/2009
Accounts made up to 2008-12-31
dot icon06/01/2009
Return made up to 31/12/08; full list of members
dot icon17/11/2008
Resolutions
dot icon09/09/2008
Director appointed eleanor kate irving
dot icon08/09/2008
Appointment Terminated Director james tibbitts
dot icon08/06/2008
Full accounts made up to 2007-12-31
dot icon01/06/2008
Director and Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary
dot icon26/05/2008
Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: , now: company secretary
dot icon21/01/2008
Return made up to 31/12/07; full list of members
dot icon04/07/2007
Full accounts made up to 2006-12-31
dot icon04/04/2007
New director appointed
dot icon04/04/2007
Director resigned
dot icon21/01/2007
Return made up to 31/12/06; full list of members
dot icon01/11/2006
Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT
dot icon23/10/2006
Full accounts made up to 2005-12-31
dot icon31/05/2006
Director's particulars changed
dot icon08/02/2006
Secretary's particulars changed
dot icon30/01/2006
Return made up to 31/12/05; full list of members
dot icon23/10/2005
Full accounts made up to 2004-12-31
dot icon20/09/2005
New secretary appointed
dot icon29/03/2005
Return made up to 31/12/04; full list of members
dot icon03/01/2005
Resolutions
dot icon17/08/2004
Auditor's resignation
dot icon27/05/2004
New director appointed
dot icon27/05/2004
New secretary appointed
dot icon20/05/2004
Full accounts made up to 2003-12-31
dot icon17/05/2004
Secretary resigned;director resigned
dot icon27/04/2004
Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ
dot icon15/01/2004
Return made up to 31/12/03; full list of members
dot icon04/01/2004
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon20/07/2003
Full accounts made up to 2002-09-30
dot icon06/06/2003
Auditor's resignation
dot icon30/01/2003
Return made up to 31/12/02; full list of members
dot icon02/08/2002
Full accounts made up to 2001-09-30
dot icon08/01/2002
Return made up to 31/12/01; no change of members
dot icon11/10/2001
Full accounts made up to 2000-09-30
dot icon14/01/2001
Director resigned
dot icon04/01/2001
Return made up to 31/12/00; no change of members
dot icon25/07/2000
Full accounts made up to 1999-09-30
dot icon02/04/2000
Director's particulars changed
dot icon16/02/2000
Return made up to 31/12/99; full list of members
dot icon28/12/1999
Director resigned
dot icon21/12/1999
New director appointed
dot icon09/08/1999
Ad 09/07/99--------- £ si 15000000@1=15000000 £ ic 47301293/62301293
dot icon09/08/1999
Resolutions
dot icon09/08/1999
Resolutions
dot icon09/08/1999
£ nc 60000000/80000000 09/07/99
dot icon22/07/1999
Full accounts made up to 1998-09-30
dot icon12/03/1999
Director resigned
dot icon28/01/1999
Return made up to 31/12/98; full list of members
dot icon01/11/1998
Auditor's resignation
dot icon13/10/1998
Ad 29/09/98--------- £ si 24000000@1=24000000 £ ic 23301293/47301293
dot icon13/10/1998
Resolutions
dot icon13/10/1998
Resolutions
dot icon13/10/1998
£ nc 30000000/60000000 29/09/98
dot icon09/09/1998
Ad 01/09/98--------- £ si 1000000@1=1000000 £ ic 22301293/23301293
dot icon25/08/1998
New director appointed
dot icon25/08/1998
Director resigned
dot icon25/08/1998
Director resigned
dot icon25/08/1998
New director appointed
dot icon25/08/1998
New director appointed
dot icon25/08/1998
New director appointed
dot icon25/08/1998
New director appointed
dot icon19/08/1998
Certificate of change of name
dot icon19/08/1998
Nc inc already adjusted 10/08/98
dot icon19/08/1998
Resolutions
dot icon23/07/1998
Full accounts made up to 1997-09-30
dot icon10/04/1998
Ad 01/04/98--------- £ si 8801193@1=8801193 £ ic 13500100/22301293
dot icon10/04/1998
Resolutions
dot icon10/04/1998
Resolutions
dot icon10/04/1998
Resolutions
dot icon10/04/1998
Resolutions
dot icon10/04/1998
£ nc 13500100/23000000 01/04/98
dot icon22/01/1998
Return made up to 31/12/97; full list of members
dot icon02/06/1997
Full accounts made up to 1996-09-30
dot icon27/01/1997
Return made up to 31/12/96; full list of members
dot icon06/11/1996
Resolutions
dot icon06/11/1996
Resolutions
dot icon06/11/1996
Resolutions
dot icon06/11/1996
Resolutions
dot icon06/11/1996
Resolutions
dot icon06/11/1996
Director resigned
dot icon06/11/1996
New director appointed
dot icon02/10/1996
Resolutions
dot icon02/10/1996
Resolutions
dot icon02/10/1996
Resolutions
dot icon02/10/1996
Ad 27/09/96--------- £ si 13500000@1=13500000 £ ic 100/13500100
dot icon02/10/1996
Resolutions
dot icon02/10/1996
Resolutions
dot icon02/10/1996
Resolutions
dot icon02/10/1996
£ nc 100/13500100 26/09/96
dot icon08/09/1996
Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE
dot icon11/08/1996
Return made up to 31/07/96; full list of members
dot icon14/02/1996
Resolutions
dot icon14/02/1996
Resolutions
dot icon14/02/1996
Resolutions
dot icon14/02/1996
Resolutions
dot icon14/02/1996
Ad 09/01/96--------- £ si 49@1=49 £ ic 51/100
dot icon14/02/1996
Ad 09/01/96--------- £ si 49@1=49 £ ic 2/51
dot icon14/02/1996
New secretary appointed
dot icon14/02/1996
New director appointed
dot icon14/02/1996
New director appointed
dot icon14/02/1996
Secretary resigned
dot icon14/02/1996
Director resigned
dot icon14/02/1996
Director resigned
dot icon14/02/1996
Accounting reference date notified as 30/09
dot icon14/02/1996
Registered office changed on 15/02/96 from: 200 aldergate street london EC1A 4JJ
dot icon30/07/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Irving, Eleanor Kate
Director
08/09/2008 - Present
408
Rollason, William Peter
Director
09/08/1998 - 09/12/1999
153
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
30/07/1995 - 08/01/1996
1588
Richards, Martin Edgar
Nominee Director
30/07/1995 - 08/01/1996
1218
Jones, Clive William
Director
09/08/1998 - 04/04/2007
61

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CARLTON DIGITAL CHANNELS HOLDINGS LIMITED

CARLTON DIGITAL CHANNELS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/07/1995 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON DIGITAL CHANNELS HOLDINGS LIMITED?

toggle

CARLTON DIGITAL CHANNELS HOLDINGS LIMITED is currently Dissolved. It was registered on 30/07/1995 and dissolved on 29/10/2012.

Where is CARLTON DIGITAL CHANNELS HOLDINGS LIMITED located?

toggle

CARLTON DIGITAL CHANNELS HOLDINGS LIMITED is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does CARLTON DIGITAL CHANNELS HOLDINGS LIMITED do?

toggle

CARLTON DIGITAL CHANNELS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARLTON DIGITAL CHANNELS HOLDINGS LIMITED?

toggle

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.