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CARLTONCO 99 LIMITED

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CARLTONCO 99 LIMITED

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Key Data

Status

Dissolved

Company No.

01507507

Incorporation date

14/07/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Itv White City, 201 Wood Lane, London W12 7RUCopy
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Latest events (Record since 14/07/1980)
dot icon26/11/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/09/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/09/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon09/07/2024
Confirmation statement made on 2024-06-22 with no updates
View PDF (3 pages)
dot icon13/05/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon11/07/2023
Confirmation statement made on 2023-06-22 with no updates
View PDF (3 pages)
dot icon23/06/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-22 with no updates
View PDF (3 pages)
dot icon23/05/2022
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 2022-05-23
View PDF (1 pages)
dot icon17/02/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-22 with no updates
View PDF (3 pages)
dot icon21/05/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon06/07/2020
Confirmation statement made on 2020-06-22 with no updates
View PDF (3 pages)
dot icon06/07/2020
Change of details for Carlton Communications Limited as a person with significant control on 2018-06-07
View PDF (2 pages)
dot icon18/06/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-22 with no updates
View PDF (3 pages)
dot icon24/06/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon29/04/2019
Termination of appointment of Helen Jane Tautz as a director on 2019-04-11
View PDF (1 pages)
dot icon30/07/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon05/07/2018
Confirmation statement made on 2018-06-22 with no updates
View PDF (3 pages)
dot icon06/06/2018
Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-06
View PDF (1 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-22 with no updates
View PDF (3 pages)
dot icon20/02/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon16/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon01/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (5 pages)
dot icon04/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon20/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon11/02/2014
Appointment of Eleanor Kate Irving as a director
View PDF (2 pages)
dot icon27/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (3 pages)
dot icon05/11/2013
Termination of appointment of Rachel Bradford as a director
View PDF (1 pages)
dot icon08/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon03/09/2013
Director's details changed for Rachel Julia Smith on 2013-08-16
View PDF (2 pages)
dot icon29/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2013
Appointment of Rachel Julia Smith as a director
View PDF (2 pages)
dot icon16/01/2013
Termination of appointment of Eleanor Irving as a director
View PDF (1 pages)
dot icon17/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon25/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon13/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (3 pages)
dot icon26/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon02/12/2009
Annual return made up to 2009-11-01 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2009
Termination of appointment of Eleanor Irving as a secretary
View PDF (1 pages)
dot icon19/10/2009
Secretary's details changed for Eleanor Kate Irving on 2009-10-16
View PDF (1 pages)
dot icon19/10/2009
Director's details changed for Eleanor Kate Irving on 2009-10-16
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Helen Jane Tautz on 2009-10-16
View PDF (2 pages)
dot icon09/10/2009
Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09
View PDF (1 pages)
dot icon16/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon07/01/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon08/10/2008
Resolutions
View PDF (9 pages)
dot icon09/06/2008
Full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon02/06/2008
Director's change of particulars / helen tautz / 01/01/2008
View PDF (1 pages)
dot icon27/05/2008
Director and secretary's change of particulars / eleanor irving / 01/01/2008
View PDF (1 pages)
dot icon22/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon24/04/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (3 pages)
dot icon23/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon25/10/2006
Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT
View PDF (1 pages)
dot icon06/06/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon10/02/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon31/01/2006
Return made up to 31/12/05; full list of members
View PDF (2 pages)
dot icon10/06/2005
New director appointed
View PDF (1 pages)
dot icon10/06/2005
New secretary appointed
View PDF (1 pages)
dot icon10/06/2005
Secretary resigned
View PDF (1 pages)
dot icon03/05/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon21/03/2005
Return made up to 31/12/04; full list of members
View PDF (2 pages)
dot icon19/08/2004
Auditor's resignation
View PDF (2 pages)
dot icon17/06/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon28/05/2004
Director resigned
View PDF (1 pages)
dot icon28/05/2004
Director resigned
View PDF (1 pages)
dot icon28/05/2004
New director appointed
View PDF (1 pages)
dot icon28/04/2004
Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ
View PDF (1 pages)
dot icon03/03/2004
New secretary appointed
View PDF (1 pages)
dot icon03/03/2004
Secretary resigned
View PDF (1 pages)
dot icon17/01/2004
Accounting reference date extended from 30/09/03 to 31/12/03
View PDF (1 pages)
dot icon14/01/2004
Return made up to 31/12/03; no change of members
View PDF (2 pages)
dot icon05/02/2003
Return made up to 31/12/02; full list of members
View PDF (5 pages)
dot icon14/01/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (1 pages)
dot icon02/07/2002
Accounts for a dormant company made up to 2001-09-30
View PDF (1 pages)
dot icon08/01/2002
Return made up to 31/12/01; no change of members
View PDF (2 pages)
dot icon07/09/2001
New director appointed
View PDF (1 pages)
dot icon07/09/2001
Director resigned
View PDF (1 pages)
dot icon09/07/2001
Accounts for a dormant company made up to 2000-09-30
View PDF (1 pages)
dot icon04/01/2001
Return made up to 31/12/00; full list of members
View PDF (2 pages)
dot icon15/05/2000
Accounts for a dormant company made up to 1999-09-30
View PDF (1 pages)
dot icon11/02/2000
Return made up to 31/12/99; no change of members
View PDF (3 pages)
dot icon21/07/1999
Resolutions
View PDF (1 pages)
dot icon23/06/1999
Accounts for a dormant company made up to 1998-09-30
View PDF (1 pages)
dot icon26/01/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon02/11/1998
Auditor's resignation
View PDF (2 pages)
dot icon24/07/1998
Full accounts made up to 1997-09-30
View PDF (11 pages)
dot icon13/01/1998
Return made up to 31/12/97; full list of members
View PDF (6 pages)
dot icon28/07/1997
Full accounts made up to 1996-09-30
View PDF (10 pages)
dot icon29/01/1997
Return made up to 31/12/96; full list of members
View PDF (7 pages)
dot icon09/09/1996
Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU
View PDF (1 pages)
dot icon26/07/1996
Full accounts made up to 1995-09-30
View PDF (10 pages)
dot icon12/04/1996
Director resigned
View PDF (1 pages)
dot icon12/04/1996
New director appointed
View PDF (2 pages)
dot icon22/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon22/01/1996
Location of register of members address changed
View PDF (0 pages)
dot icon22/01/1996
Location of debenture register address changed
View PDF (0 pages)
dot icon01/09/1995
Director resigned;new director appointed
View PDF (6 pages)
dot icon27/07/1995
Full accounts made up to 1994-09-30
View PDF (15 pages)
dot icon19/01/1995
Return made up to 31/12/94; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (98 pages)
dot icon01/08/1994
Full accounts made up to 1993-09-30
View PDF (0 pages)
dot icon14/03/1994
Certificate of change of name
View PDF (0 pages)
dot icon14/03/1994
Certificate of change of name
View PDF (2 pages)
dot icon13/03/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon08/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon08/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon04/02/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon03/02/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/11/1993
Memorandum and Articles of Association
View PDF (38 pages)
dot icon30/11/1993
Resolutions
View PDF (0 pages)
dot icon26/07/1993
Full accounts made up to 1992-09-30
View PDF (0 pages)
dot icon22/01/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon06/08/1992
Full accounts made up to 1991-09-30
View PDF (0 pages)
dot icon30/01/1992
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon09/10/1991
Full accounts made up to 1990-09-30
View PDF (0 pages)
dot icon23/07/1991
Secretary's particulars changed
View PDF (0 pages)
dot icon03/03/1991
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon25/01/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon13/01/1991
Resolutions
View PDF (0 pages)
dot icon04/10/1990
Full accounts made up to 1989-09-30
View PDF (0 pages)
dot icon21/05/1990
Full accounts made up to 1989-01-31
View PDF (0 pages)
dot icon03/05/1990
Director resigned
View PDF (0 pages)
dot icon26/02/1990
New director appointed
View PDF (0 pages)
dot icon26/02/1990
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon14/12/1989
Return made up to 23/11/89; full list of members
View PDF (0 pages)
dot icon27/10/1989
Accounting reference date shortened from 31/03 to 30/09
View PDF (0 pages)
dot icon24/10/1989
Return made up to 14/07/88; full list of members
View PDF (0 pages)
dot icon11/10/1989
Auditor's resignation
View PDF (0 pages)
dot icon09/10/1989
Registered office changed on 09/10/89 from: 19,west mills, newbury, berkshire, RG14 5HG
View PDF (0 pages)
dot icon07/09/1989
Director resigned
View PDF (0 pages)
dot icon13/08/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon31/03/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/02/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/02/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon31/05/1988
Accounts made up to 1988-01-31
View PDF (0 pages)
dot icon21/04/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/11/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/10/1987
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon16/10/1987
Return made up to 23/01/87; full list of members
View PDF (0 pages)
dot icon16/09/1987
Registered office changed on 16/09/87 from: 38 londons road newbury berkshire RG13 1JX
View PDF (0 pages)
dot icon16/09/1987
Auditor's resignation
View PDF (0 pages)
dot icon16/09/1987
Resolutions
View PDF (0 pages)
dot icon16/09/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon16/09/1987
New director appointed
View PDF (0 pages)
dot icon16/09/1987
Accounting reference date shortened from 31/03 to 31/01
View PDF (0 pages)
dot icon01/09/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon14/07/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/07/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/07/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon22/06/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/04/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/04/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/03/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/03/1987
Accounting reference date shortened from 30/09 to 31/03
View PDF (0 pages)
dot icon27/01/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon27/10/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon03/10/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/09/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon22/08/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon15/08/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/08/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/07/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/07/1980
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
22/06/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Irving, Eleanor Kate
Director
02/01/2014 - Present
408

Persons with Significant Control

0

No PSC data available.

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Description

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About CARLTONCO 99 LIMITED

CARLTONCO 99 LIMITED is an(a) Dissolved company incorporated on 14/07/1980 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTONCO 99 LIMITED?

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CARLTONCO 99 LIMITED is currently Dissolved. It was registered on 14/07/1980 and dissolved on 26/11/2024.

Where is CARLTONCO 99 LIMITED located?

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CARLTONCO 99 LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does CARLTONCO 99 LIMITED do?

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CARLTONCO 99 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARLTONCO 99 LIMITED?

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The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.