CARLTONCO EIGHTY-ONE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 00836514
Status Active
Incorporation Date 3 February 1965
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of CARLTONCO EIGHTY-ONE LIMITED are www.carltoncoeightyone.co.uk, and www.carltonco-eighty-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Carltonco Eighty One Limited is a Private Limited Company. The company registration number is 00836514. Carltonco Eighty One Limited has been working since 03 February 1965. The present status of the company is Active. The registered address of Carltonco Eighty One Limited is The London Television Centre Upper Ground London 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 IRVING, Eleanor Kate has been resigned. Secretary WOODALL, Sarah Louise has been resigned. Director ABDOO, David has been resigned. Director ARNEY, Nicholas John has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director BROWN, Roland John has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director GOUGH, Joy has been resigned. Director HILLS, Deborah Anne has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JOYCE, Gary Brian has been resigned. Director KIDWELL, James Richard De Villeneuve has been resigned. Director LAID, Christopher has been resigned. Director LANE, Gary Arron has been resigned. Director METCALFE, Michael has been resigned. Director PILE, Hugh Richard Graham has been resigned. Director ROLLASON, William Peter has been resigned. The company operates in "Dormant 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
Secretary
IRVING, Eleanor Kate
Resigned: 12 March 2009
Appointed Date: 07 April 2005
Secretary
WOODALL, Sarah Louise
Resigned: 07 April 2005
Appointed Date: 30 January 2004
Director
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 23 August 1995
64 years old
Director
ARNEY, Nicholas John
Resigned: 30 April 2004
Appointed Date: 31 August 2001
62 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
BROWN, Roland John
Resigned: 22 June 1994
81 years old
Director
EDELMAN, Keith Graeme
Resigned: 29 June 1993
Appointed Date: 15 March 1993
75 years old
Director
GOUGH, Joy
Resigned: 23 August 1995
64 years old
Director
HILLS, Deborah Anne
Resigned: 19 November 1993
68 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 07 April 2005
59 years old
Director
JOYCE, Gary Brian
Resigned: 20 July 1996
Appointed Date: 24 March 1995
64 years old
Director
KIDWELL, James Richard De Villeneuve
Resigned: 31 August 2001
Appointed Date: 10 December 1999
63 years old
Director
LAID, Christopher
Resigned: 10 May 1993
80 years old
Director
LANE, Gary Arron
Resigned: 23 August 1995
Appointed Date: 19 November 1993
61 years old
Director
METCALFE, Michael
Resigned: 23 August 1995
Appointed Date: 01 June 1994
62 years old
Director
PILE, Hugh Richard Graham
Resigned: 23 August 1995
Appointed Date: 01 June 1994
77 years old
Director
ROLLASON, William Peter
Resigned: 10 December 1999
Appointed Date: 27 September 1996
65 years old

Persons With Significant Control

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

CARLTONCO EIGHTY-ONE LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,443,149
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 119 more events
30 Jan 1987
Full accounts made up to 31 October 1985
10 Nov 1986
New director appointed
15 Oct 1986
Director resigned
03 Oct 1986
Accounting reference date shortened from 31/10 to 30/09
10 Sep 1986
Return made up to 05/09/86; full list of members

CARLTONCO EIGHTY-ONE LIMITED Charges

25 March 1981
Gurantee & debenture
Delivered: 2 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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