CARLTONCO EIGHTY-ONE LIMITED
ITV WHITE CITY, 201 WOOD LANE, LONDON W12 7RU- Active
- Private Limited Company
- Company No. 00836514
- Last Updated: 01 Mar 2024
Company Profile
CARLTONCO EIGHTY-ONE LIMITED was incorporated on Wednesday, February 3, 1965 as a Private Limited Company with registered address in LONDON. CARLTONCO EIGHTY-ONE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 60 years and 20 days.
| Name | CARLTONCO EIGHTY-ONE LIMITED |
|---|---|
| Company number | 00836514 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carlton Communications Limited Upper Ground, SE1 9LT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTONCO EIGHTY-ONE LIMITED | 03 Feb 1965 |