CARLTONCO FIFTY LIMITED

Key Data

Status

Dissolved

Company No.

01643563

Incorporation date

15/06/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1982)

26/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/09/2024

Application to strike the company off the register

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

13/05/2024

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

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

23/06/2023

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

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-22 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

View PDF (1 pages)

17/02/2022

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

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

21/05/2021

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

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

06/07/2020

Change of details for Carlton Communications Limited as a person with significant control on 2018-06-07

View PDF (2 pages)

18/06/2020

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

View PDF (2 pages)

25/06/2019

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

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

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)

05/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

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)

22/06/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

20/02/2017

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

View PDF (2 pages)

09/10/2016

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

View PDF (3 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

04/11/2015

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

View PDF (4 pages)

02/10/2015

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

View PDF (2 pages)

06/11/2014

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

View PDF (4 pages)

05/08/2014

Annual return made up to 2014-08-01 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)

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

View PDF (3 pages)

03/09/2013

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

View PDF (2 pages)

28/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (15 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)

21/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (15 pages)

17/08/2012

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

View PDF (2 pages)

13/09/2011

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

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (15 pages)

28/01/2011

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

View PDF (15 pages)

09/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (15 pages)

26/08/2010

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

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (15 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)

27/08/2009

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)

22/01/2008

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

View PDF (2 pages)

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

View PDF (2 pages)

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 (2 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 (2 pages)

30/03/2005

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

View PDF (2 pages)

19/08/2004

Auditor's resignation

View PDF (2 pages)

17/06/2004

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

View PDF (1 pages)

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 7RX

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

View PDF (2 pages)

31/01/2003

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

View PDF (5 pages)

14/01/2003

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

View PDF (2 pages)

15/06/2002

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

View PDF (2 pages)

08/01/2002

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)

16/05/2001

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

View PDF (1 pages)

04/01/2001

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

View PDF (2 pages)

27/03/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

09/02/2000

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

View PDF (3 pages)

24/12/1999

New director appointed

View PDF (2 pages)

24/12/1999

Director resigned

View PDF (1 pages)

21/07/1999

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

View PDF (1 pages)

26/01/1999

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

View PDF (6 pages)

24/05/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

13/01/1998

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

View PDF (6 pages)

10/12/1997

Resolutions

View PDF (1 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 (6 pages)

09/09/1996

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

View PDF (1 pages)

26/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

22/01/1996

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

View PDF (6 pages)

27/07/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

19/01/1995

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

View PDF (0 pages)

19/01/1995

Location of register of members address changed

View PDF (0 pages)

19/01/1995

Location of debenture register address changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (112 pages)

29/07/1994

Full group accounts made up to 1993-09-30

View PDF (12 pages)

28/03/1994

Director resigned;new director appointed

View PDF (0 pages)

03/02/1994

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

View PDF (0 pages)

30/07/1993

Full group accounts made up to 1992-09-30

View PDF (14 pages)

31/01/1993

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

View PDF (0 pages)

02/09/1992

Full group accounts made up to 1991-09-30

View PDF (19 pages)

16/03/1992

Full group accounts made up to 1990-09-30

View PDF (25 pages)

24/01/1992

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

View PDF (0 pages)

07/08/1991

Director's particulars changed

View PDF (0 pages)

07/08/1991

Director's particulars changed

View PDF (0 pages)

23/07/1991

Secretary's particulars changed

View PDF (0 pages)

13/01/1991

Resolutions

View PDF (0 pages)

13/01/1991

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

View PDF (0 pages)

07/11/1990

Director resigned;new director appointed

View PDF (0 pages)

19/10/1990

Certificate of change of name

View PDF (0 pages)

18/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/10/1990

Director resigned

View PDF (0 pages)

16/10/1990

New director appointed

View PDF (0 pages)

31/07/1990

Full group accounts made up to 1989-09-30

View PDF (0 pages)

21/06/1990

Resolutions

View PDF (0 pages)

21/06/1990

Resolutions

View PDF (1 pages)

21/06/1990

£ ic 1346601/1346570 18/06/90 £ sr [email protected]=30

View PDF (0 pages)

21/06/1990

Ad 18/06/90--------- £ si [email protected]=31 £ ic 1346570/1346601

View PDF (2 pages)

21/06/1990

Ad 18/06/90--------- £ si [email protected]=30 £ ic 1346540/1346570

View PDF (0 pages)

30/04/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

24/04/1990

Director resigned

View PDF (0 pages)

19/04/1990

Ad 03/04/90--------- £ si [email protected]=450 £ ic 1346090/1346540

View PDF (2 pages)

27/03/1990

Resolutions

View PDF (19 pages)

20/03/1990

Director resigned

View PDF (0 pages)

20/03/1990

Director resigned

View PDF (0 pages)

14/09/1989

New director appointed

View PDF (0 pages)

14/09/1989

Director resigned

View PDF (0 pages)

08/09/1989

Return made up to 04/08/89; full list of members

View PDF (0 pages)

08/09/1989

Director resigned

View PDF (0 pages)

08/08/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

20/04/1989

Director resigned

View PDF (0 pages)

07/03/1989

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

13/02/1989

Accounts for a medium company made up to 1987-12-31

View PDF (0 pages)

01/11/1988

Wd 17/10/88 ad 30/08/88--------- £ si [email protected]=1095689 £ si [email protected]=30 £ ic 2/1095721

View PDF (0 pages)

24/10/1988

Director resigned;new director appointed

View PDF (0 pages)

24/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/10/1988

Registered office changed on 05/10/88 from: graphics house convent drive waterbeach cambridge CB5 9QT

View PDF (0 pages)

03/10/1988

Nc inc already adjusted

View PDF (0 pages)

03/10/1988

Resolutions

View PDF (0 pages)

03/10/1988

Resolutions

View PDF (0 pages)

22/09/1988

Auditor's resignation

View PDF (0 pages)

07/09/1988

Resolutions

View PDF (0 pages)

07/09/1988

New director appointed

View PDF (0 pages)

07/09/1988

Director resigned;new director appointed

View PDF (0 pages)

26/04/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

10/02/1988

Resolutions

View PDF (0 pages)

19/01/1988

Return made up to 31/12/86; full list of members

View PDF (0 pages)

08/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/12/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

28/09/1987

Registered office changed on 28/09/87 from: graphics house convent drive waterbeach cambridge CB5 9QT

View PDF (0 pages)

11/08/1987

Registered office changed on 11/08/87 from: 8 new square lincoln's inn london WC2A 3QJ

View PDF (0 pages)

18/11/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

13/11/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

13/11/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

05/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

13/10/1986

Return made up to 31/12/84; full list of members

View PDF (0 pages)

20/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/09/1986

New director appointed

View PDF (0 pages)

11/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/06/1982

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARLTONCO FIFTY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

22/06/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next 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

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

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

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

About CARLTONCO FIFTY LIMITED

CARLTONCO FIFTY LIMITED is an(a) Dissolved company incorporated on 15/06/1982 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 FIFTY LIMITED?

CARLTONCO FIFTY LIMITED is currently Dissolved. It was registered on 15/06/1982 and dissolved on 26/11/2024.

Where is CARLTONCO FIFTY LIMITED located?

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

What does CARLTONCO FIFTY LIMITED do?

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

What is the latest filing for CARLTONCO FIFTY LIMITED?

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