CARLTONCO EIGHTY-ONE LIMITED

Key Data

Status

Dissolved

Company No.

00836514

Incorporation date

03/02/1965

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1986)

26/11/2024

Final Gazette dissolved via voluntary strike-off

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10/09/2024

First Gazette notice for voluntary strike-off

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02/09/2024

Application to strike the company off the register

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26/07/2024

Confirmation statement made on 2024-07-13 with no updates

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13/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-13 with no updates

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07/07/2023

Accounts for a dormant company made up to 2022-12-31

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13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

23/05/2022

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

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17/02/2022

Accounts for a dormant company made up to 2021-12-31

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20/07/2021

Confirmation statement made on 2021-07-13 with no updates

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21/05/2021

Accounts for a dormant company made up to 2020-12-31

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21/09/2020

Accounts for a dormant company made up to 2019-12-31

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10/09/2020

Confirmation statement made on 2020-07-13 with no updates

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16/07/2019

Confirmation statement made on 2019-07-13 with no updates

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25/06/2019

Accounts for a dormant company made up to 2018-12-31

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29/04/2019

Termination of appointment of Helen Jane Tautz as a director on 2019-04-11

View PDF (1 pages)

30/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-13 with no updates

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06/06/2018

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)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

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20/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

05/09/2016

Confirmation statement made on 2016-09-05 with updates

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04/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

02/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

20/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

15/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

11/02/2014

Appointment of Eleanor Kate Irving as a director

View PDF (2 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

05/11/2013

Termination of appointment of Rachel Bradford as a director

View PDF (1 pages)

08/10/2013

Accounts for a dormant company made up to 2012-12-31

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03/09/2013

Director's details changed for Rachel Julia Smith on 2013-08-16

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29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

18/01/2013

Appointment of Rachel Julia Smith as a director

View PDF (2 pages)

17/01/2013

Termination of appointment of Eleanor Irving as a director

View PDF (1 pages)

17/08/2012

Accounts for a dormant company made up to 2011-12-31

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25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

26/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

02/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

19/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

09/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09

View PDF (1 pages)

16/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

16/03/2009

Appointment terminated secretary eleanor irving

View PDF (1 pages)

17/02/2009

Resolutions

View PDF (10 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

02/06/2008

Director's change of particulars / helen tautz / 01/01/2008

View PDF (1 pages)

27/05/2008

Director and secretary's change of particulars / eleanor irving / 01/01/2008

View PDF (1 pages)

27/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

21/01/2008

Return made up to 31/12/07; full list of members

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24/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

22/01/2007

Return made up to 31/12/06; full list of members

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25/10/2006

Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

06/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

09/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

10/06/2005

New secretary appointed

View PDF (1 pages)

10/06/2005

New director appointed

View PDF (1 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

30/03/2005

Return made up to 31/12/04; full list of members

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19/08/2004

Auditor's resignation

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17/06/2004

Accounts for a dormant company made up to 2003-12-31

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28/05/2004

New director appointed

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

28/04/2004

Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

03/03/2004

New secretary appointed

View PDF (1 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

17/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

14/01/2004

Return made up to 31/12/03; no change of members

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31/01/2003

Return made up to 31/12/02; full list of members

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14/01/2003

Accounts for a dormant company made up to 2002-09-30

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15/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

11/01/2002

Return made up to 31/12/01; no change of members

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

06/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

04/01/2001

Return made up to 31/12/00; full list of members

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27/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

16/02/2000

Return made up to 31/12/99; no change of members

View PDF (3 pages)

29/12/1999

Director resigned

View PDF (1 pages)

24/12/1999

New director appointed

View PDF (2 pages)

28/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

21/07/1999

Resolutions

View PDF (1 pages)

26/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

24/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

31/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

28/07/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

04/10/1996

New director appointed

View PDF (3 pages)

04/10/1996

Director resigned

View PDF (1 pages)

09/09/1996

Registered office changed on 09/09/96 from: 15 st. George street hanover square london W1R 9DE

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05/08/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

31/07/1996

Director resigned

View PDF (1 pages)

23/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

19/09/1995

Director resigned

View PDF (4 pages)

19/09/1995

Director resigned

View PDF (4 pages)

19/09/1995

Director resigned

View PDF (4 pages)

19/09/1995

New director appointed

View PDF (6 pages)

07/09/1995

Certificate of change of name

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09/08/1995

Certificate of change of name

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31/07/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

30/03/1995

New director appointed

View PDF (4 pages)

25/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/08/1994

Full accounts made up to 1993-09-30

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30/06/1994

Director resigned

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17/06/1994

New director appointed

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17/06/1994

New director appointed

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04/02/1994

Return made up to 31/12/93; no change of members

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06/12/1993

Director resigned;new director appointed

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04/11/1993

Director's particulars changed

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30/07/1993

Full accounts made up to 1992-09-30

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08/07/1993

Director resigned

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20/05/1993

Director resigned

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17/03/1993

New director appointed

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25/01/1993

Return made up to 31/12/92; full list of members

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29/10/1992

Director resigned

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06/08/1992

Full accounts made up to 1991-09-30

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23/01/1992

Return made up to 31/12/91; full list of members

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07/11/1991

Director's particulars changed

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06/09/1991

Full accounts made up to 1990-09-30

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29/07/1991

Director's particulars changed

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23/07/1991

Secretary's particulars changed

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21/06/1991

Director resigned

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15/05/1991

Resolutions

View PDF (36 pages)

13/01/1991

Return made up to 31/12/90; full list of members

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13/01/1991

Resolutions

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14/11/1990

Director resigned

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08/10/1990

Secretary resigned;new secretary appointed

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27/07/1990

Full accounts made up to 1989-09-30

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25/07/1990

New director appointed

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22/01/1990

Return made up to 12/01/90; full list of members

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06/11/1989

New director appointed

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08/08/1989

Full accounts made up to 1988-09-30

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30/01/1989

Return made up to 13/01/89; full list of members

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14/12/1988

Director resigned

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09/11/1988

Full accounts made up to 1987-09-30

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24/10/1988

Registered office changed on 24/10/88 from: 10 east road london N1 6AJ

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10/02/1988

Full accounts made up to 1986-09-30

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19/01/1988

Return made up to 04/12/87; full list of members

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16/03/1987

New director appointed

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30/01/1987

Full accounts made up to 1985-10-31

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10/11/1986

New director appointed

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15/10/1986

Director resigned

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03/10/1986

Accounting reference date shortened from 31/10 to 30/09

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10/09/1986

Return made up to 05/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/07/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Irving, Eleanor Kate	Director	02/01/2014 - Present	408

Persons with Significant Control

No PSC data available.

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Description

About CARLTONCO EIGHTY-ONE LIMITED

CARLTONCO EIGHTY-ONE LIMITED is an(a) Dissolved company incorporated on 03/02/1965 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 EIGHTY-ONE LIMITED?

CARLTONCO EIGHTY-ONE LIMITED is currently Dissolved. It was registered on 03/02/1965 and dissolved on 26/11/2024.

Where is CARLTONCO EIGHTY-ONE LIMITED located?

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

What does CARLTONCO EIGHTY-ONE LIMITED do?

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

What is the latest filing for CARLTONCO EIGHTY-ONE LIMITED?

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