Carltonco 103 in 140 Holborn LONDON

Carltonco 103 LONDON

Carltonco 103 was formally closed on 2022-08-23. Carltonco 103 was a private unlimited company that was situated at 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, UNITED KINGDOM. The company (formally started on 1997-01-27) was run by 1 director.
Director Eleanor I. who was appointed on 02 January 2014.

The company was officially classified as "non-trading company" (74990). The latest confirmation statement was sent on 2021-09-12 and last time the accounts were sent was on 31 December 2020. 2015-08-01 was the date of the most recent annual return.

Carltonco 103 Address / Contact

Office Address	2 Waterhouse Square
Office Address2	140 Holborn
Town	London
Post code	EC1N 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03307790
Date of Incorporation	Mon, 27th Jan 1997
Date of Dissolution	Tue, 23rd Aug 2022
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 26th Sep 2022
Last confirmation statement dated	Sun, 12th Sep 2021

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: 28 November 2005

Resigned: 31 December 2012

Helen T.

Position: Secretary

Appointed: 30 January 2004

Resigned: 03 November 2009

Helen T.

Position: Director

Appointed: 30 January 2004

Resigned: 11 April 2019

Michael G.

Position: Director

Appointed: 31 December 2001

Resigned: 28 November 2005

Joan W.

Position: Director

Appointed: 19 February 2001

Resigned: 31 December 2004

Nicholas A.

Position: Director

Appointed: 05 January 2001

Resigned: 30 April 2004

David A.

Position: Director

Appointed: 20 July 2000

Resigned: 30 January 2004

Sarah W.

Position: Director

Appointed: 17 September 1998

Resigned: 24 May 2001

Matthew K.

Position: Director

Appointed: 01 June 1998

Resigned: 27 June 2002

Bernard C.

Position: Director

Appointed: 30 March 1998

Resigned: 31 December 2001

David A.

Position: Secretary

Appointed: 27 January 1997

Resigned: 30 January 2004

Richard R.

Position: Director

Appointed: 27 January 1997

Resigned: 30 April 2004

David A.

Position: Director

Appointed: 27 January 1997

Resigned: 21 May 1998

People with significant control

Carlton Finance 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	01692483
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 for the year ending on 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (15 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 for the year ending on 31st December 2019 filed on: 28th, April 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, June 2020	accounts	Free Download (240 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, 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 for the year ending on 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, May 2018	accounts	Free Download (197 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (13 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 for the year ending on 31st December 2015 filed on: 18th, October 2016	accounts	Free Download (14 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 for the year ending on 31st December 2014 filed on: 16th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 1st August 2015 filed on: 26th, August 2015	annual return	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 30th, June 2015	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 23rd, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 1st August 2014 filed on: 28th, August 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 28th August 2014: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 1st August 2013 filed on: 28th, August 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 1st August 2012 filed on: 21st, August 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 1st August 2011 filed on: 25th, August 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 1st August 2010 filed on: 9th, September 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 13th, October 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 3rd September 2009 with complete member list filed on: 3rd, September 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 29th August 2008 with complete member list filed on: 29th, August 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th June 2008 with complete member list filed on: 17th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, June 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th September 2007 with complete member list filed on: 6th, September 2007	annual return
363a	Annual return drawn up to 6th September 2007 with complete member list filed on: 6th, September 2007	annual return
363a	Annual return drawn up to 6th September 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 6th September 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 8th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 8th, August 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 22nd January 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd January 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to 31st March 2005 with complete member list filed on: 31st, March 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st March 2005 with complete member list filed on: 31st, March 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 21st, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 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: 17th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, January 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th January 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th January 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 22nd, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 22nd, July 2003	accounts	Free Download (12 pages)
363a	Annual return drawn up to 5th February 2003 with complete member list filed on: 5th, February 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 5th February 2003 with complete member list filed on: 5th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 26th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 26th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 11th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 11th, February 2002	accounts	Free Download (15 pages)
363a	Annual return drawn up to 14th January 2002 with complete member list filed on: 14th, January 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th January 2002 with complete member list filed on: 14th, January 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th January 2001 with complete member list filed on: 4th, January 2001	annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th January 2001 with complete member list filed on: 4th, January 2001	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 26th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 26th, July 2000	accounts	Free Download (14 pages)
363a	Annual return drawn up to 24th February 2000 with complete member list filed on: 24th, February 2000	annual return	Free Download (3 pages)
363a	Annual return drawn up to 24th February 2000 with complete member list filed on: 24th, February 2000	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 30th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 30th, July 1999	accounts	Free Download (15 pages)
363a	Annual return drawn up to 29th January 1999 with complete member list filed on: 29th, January 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 29th January 1999 with complete member list filed on: 29th, January 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 24th, May 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 24th, May 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to 11th February 1998 with complete member list filed on: 11th, February 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 11th February 1998 with complete member list filed on: 11th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/98 to 30/09/97 filed on: 22nd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 30/09/97 filed on: 22nd, December 1997	accounts	Free Download (1 page)

Carltonco 103 LONDON

Carltonco 103 Address / Contact

Company Information / Profile

Company staff

Eleanor I.

Sarah K.

Rachel B.

Eleanor I.

Helen T.

Helen T.

Michael G.

Joan W.

Nicholas A.

David A.

Sarah W.

Matthew K.

Bernard C.

David A.

Richard R.

David A.

People with significant control

Company filings

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