CARLTONCO 103
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 03307790
Status Active
Incorporation Date 27 January 1997
Company Type Private Unlimited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Audit exemption statement of guarantee by parent company for period ending 31/12/16; Consolidated accounts of parent company for subsidiary company period ending 31/12/16. The most likely internet sites of CARLTONCO 103 are www.carltonco.co.uk, and www.carltonco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Carltonco 103 is a Private Unlimited Company. The company registration number is 03307790. Carltonco 103 has been working since 27 January 1997. The present status of the company is Active. The registered address of Carltonco 103 is The London Television Centre Upper Ground London United Kingdom Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary ABDOO, David has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ABDOO, David has been resigned. Director ABDOO, David has been resigned. Director ARNEY, Nicholas John has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director CRAGG, Bernard Anthony has been resigned. Director GREEN, Michael Anthony has been resigned. Director IRVING, Eleanor Kate has been resigned. Director KEARNEY, Matthew Joseph has been resigned. Director RAY, Richard Bardrick has been resigned. Director WATSON, Joan has been resigned. Director WOODALL, Sarah Louise has been resigned. The company operates in "Non-trading company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 30 January 2004
62 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 27 January 1997
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 30 January 2004
Director
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 20 July 2000
64 years old
Director
ABDOO, David
Resigned: 21 May 1998
Appointed Date: 27 January 1997
64 years old
Director
ARNEY, Nicholas John
Resigned: 30 April 2004
Appointed Date: 05 January 2001
62 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
CRAGG, Bernard Anthony
Resigned: 31 December 2001
Appointed Date: 30 March 1998
70 years old
Director
GREEN, Michael Anthony
Resigned: 28 November 2005
Appointed Date: 31 December 2001
68 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 28 November 2005
59 years old
Director
KEARNEY, Matthew Joseph
Resigned: 27 June 2002
Appointed Date: 01 June 1998
64 years old
Director
RAY, Richard Bardrick
Resigned: 30 April 2004
Appointed Date: 27 January 1997
64 years old
Director
WATSON, Joan
Resigned: 31 December 2004
Appointed Date: 19 February 2001
63 years old
Director
WOODALL, Sarah Louise
Resigned: 24 May 2001
Appointed Date: 17 September 1998
54 years old

Persons With Significant Control

Carlton Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLTONCO 103 Events

10 May 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
10 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
10 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
18 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 126 more events
21 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 1997
Incorporation

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