CARLTONCO 103

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carltonco 103. The company was founded 28 years ago and was given the registration number 03307790. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CARLTONCO 103
Company Number	:	03307790
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 1997
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	02 January 2014	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Secretary	27 January 1997	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Secretary	30 January 2004	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Director	20 July 2000	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Director	27 January 1997	Active
13 Doverfield Road, Burpham, Guildford, GU4 7YF	Director	05 January 2001	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	31 December 2012	Active
Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, LA22 9RW	Director	30 March 1998	Active
70 Spurgate, Hutton Mount, Brentwood, CM13 2JT	Director	31 December 2001	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	28 November 2005	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	31 July 2019	Active
39 Weybridge Park, Weybridge, KT13 8SQ	Director	01 June 1998	Active
16 Harefield, Hinchley Wood, KT10 9TQ	Director	27 January 1997	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	30 January 2004	Active
19 Highfield Hall, Highfield Lane, St. Albans, AL4 0LE	Director	19 February 2001	Active
19 Wallis Road, Basingstoke, RG21 3DN	Director	17 September 1998	Active

People with Significant Control

Carlton Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The London Television Centre, Upper Ground, London, England, SE1 9LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode