CARLTONCO 103
2 WATERHOUSE SQUARE, 140 HOLBORN, LONDON EC1N 2AE- Active - Proposal to Strike off
- Private Unlimited Company
- Company No. 03307790
- Last Updated: 01 Jul 2022
Company Profile
CARLTONCO 103 was incorporated on Monday, January 27, 1997 as a Private Unlimited Company with registered address in LONDON. CARLTONCO 103 has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Unlimited Company has been operating for 27 years 7 months and 25 days.
| Name | CARLTONCO 103 |
|---|---|
| Company number | 03307790 |
| Company type | Private Unlimited Company |
| Incorporation date | 27 Jan 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WATERHOUSE SQUARE 140 HOLBORN LONDON EC1N 2AE |
|---|---|
| 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 Finance 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against CARLTONCO 103.
Previous Names
| Name | Change Date |
|---|---|
| CARLTONCO 103 | 27 Jan 1997 |