CARLTONCO FORTY INVESTMENTS
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 02625225
Status Active
Incorporation Date 28 June 1991
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 fifty-one events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/16; 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. The most likely internet sites of CARLTONCO FORTY INVESTMENTS are www.carltoncoforty.co.uk, and www.carltonco-forty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Carltonco Forty Investments is a Private Unlimited Company. The company registration number is 02625225. Carltonco Forty Investments has been working since 28 June 1991. The present status of the company is Active. The registered address of Carltonco Forty Investments 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 BRADFORD, Rachel Julia has been resigned. Director CALDECOTE, Piers James Hampden Inskip, Viscount has been resigned. Director CRAGG, Bernard Anthony has been resigned. Director IRVING, Eleanor Kate has been resigned. Director KELLY, Brian Dominic Arthur has been resigned. Director KIDWELL, James Richard De Villeneuve has been resigned. Director VAN DER WELLE, Charles Ward has been resigned. Director WATSON, Joan 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: 26 October 2005
62 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 30 January 2004
Director
ABDOO, David
Resigned: 21 May 1998
65 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
43 years old
Director
CALDECOTE, Piers James Hampden Inskip, Viscount
Resigned: 30 January 2004
Appointed Date: 30 March 1998
78 years old
Director
CRAGG, Bernard Anthony
Resigned: 21 August 1995
71 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 28 November 2005
59 years old
Director
KELLY, Brian Dominic Arthur
Resigned: 12 January 2000
Appointed Date: 25 May 1999
61 years old
Director
KIDWELL, James Richard De Villeneuve
Resigned: 31 August 2001
Appointed Date: 21 August 1995
63 years old
Director
VAN DER WELLE, Charles Ward
Resigned: 28 November 2005
Appointed Date: 22 November 2000
66 years old
Director
WATSON, Joan
Resigned: 15 January 2001
Appointed Date: 04 July 2000
64 years old

Persons With Significant Control

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

CARLTONCO FORTY INVESTMENTS Events

10 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
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
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 141 more events
23 Jul 1991
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 1991
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 1991
Secretary resigned;new secretary appointed
12 Jul 1991
Accounting reference date notified as 30/09
28 Jun 1991
Incorporation

Similar Companies

CARLTONCO EIGHTY-ONE LIMITED CARLTONCO FIFTY LIMITED CARLTONCO FORTY-FIVE LIMITED CARLTONCO NINETY-SIX CARLTONCO SEVENTEEN LIMITED CARLTONDRAY LIMITED CARLTONE LIMITED