Carlton Finance Limited in 201 Wood Lane LONDON

Carlton Finance Limited LONDON

Carlton Finance started in year 1983 as Private Limited Company with registration number 01692483. The Carlton Finance company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU.

The company has one director. Eleanor I., appointed on 2 January 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carlton Finance Limited Address / Contact

Office Address	Itv White City
Office Address2	201 Wood Lane
Town	London
Post code	W12 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01692483
Date of Incorporation	Wed, 19th Jan 1983
Industry	Non-trading company
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Eleanor I.

Position: Director

Appointed: 02 January 2014

Sarah K.

Position: Director

Appointed: 31 July 2019

Resigned: 07 September 2021

Rachel B.

Position: Director

Appointed: 31 December 2012

Resigned: 20 September 2013

Eleanor I.

Position: Director

Appointed: 07 April 2005

Resigned: 31 December 2012

Eleanor I.

Position: Secretary

Appointed: 07 April 2005

Resigned: 03 November 2009

Helen T.

Position: Director

Appointed: 30 January 2004

Resigned: 11 April 2019

Sarah W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 07 April 2005

Nicholas A.

Position: Director

Appointed: 27 June 2002

Resigned: 30 April 2004

Matthew K.

Position: Director

Appointed: 01 June 1998

Resigned: 27 June 2002

Bernard C.

Position: Director

Appointed: 31 December 1992

Resigned: 31 December 2001

David A.

Position: Director

Appointed: 31 December 1992

Resigned: 30 January 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Carlton Communications Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carlton Communications Limited

The London Television Centre Upper Ground, London, SE1 9LT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00348312
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, May 2023	accounts	Free Download (263 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 21st, November 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, June 2022	accounts	Free Download (266 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, July 2021	accounts	Free Download (250 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, June 2020	accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, May 2019	accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, May 2018	accounts	Free Download (198 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, May 2017	accounts	Free Download (194 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 18th, October 2016	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 25th, April 2016	accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 1st, July 2015	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 23rd, October 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, July 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, September 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 13th, October 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, June 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, May 2004	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 5th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 5th, January 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2002 filed on: 21st, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 21st, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 26th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 26th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 11th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 11th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 26th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 26th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 30th, July 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 30th, July 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 24th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 24th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 28th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 28th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 26th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 26th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 1st, August 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 1st, August 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1993 filed on: 2nd, August 1994	accounts	Free Download
AA	Full accounts data made up to September 30, 1993 filed on: 2nd, August 1994	accounts
AA	Full accounts data made up to September 30, 1992 filed on: 2nd, August 1993	accounts
AA	Full accounts data made up to September 30, 1992 filed on: 2nd, August 1993	accounts	Free Download
AA	Full accounts data made up to September 30, 1991 filed on: 11th, August 1992	accounts	Free Download
AA	Full accounts data made up to September 30, 1991 filed on: 11th, August 1992	accounts
AA	Full accounts data made up to September 30, 1990 filed on: 5th, August 1991	accounts
AA	Full accounts data made up to September 30, 1990 filed on: 5th, August 1991	accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 30th, August 1990	accounts
AA	Full accounts data made up to September 30, 1989 filed on: 30th, August 1990	accounts	Free Download
AA	Full accounts data made up to September 29, 1988 filed on: 16th, August 1989	accounts	Free Download
AA	Full accounts data made up to September 29, 1988 filed on: 16th, August 1989	accounts
AA	Full accounts data made up to September 30, 1987 filed on: 10th, August 1988	accounts	Free Download
AA	Full accounts data made up to September 30, 1987 filed on: 10th, August 1988	accounts
AA	Full accounts data made up to September 30, 1986 filed on: 1st, September 1987	accounts
AA	Full accounts data made up to September 30, 1986 filed on: 1st, September 1987	accounts	Free Download

Carlton Finance Limited LONDON

Carlton Finance Limited Address / Contact

Company Information / Profile

Company staff

Eleanor I.

Sarah K.

Rachel B.

Eleanor I.

Eleanor I.

Helen T.

Sarah W.

Nicholas A.

Matthew K.

Bernard C.

David A.

People with significant control

Company filings

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