Carltonco Forty Investments

Company Name	Carltonco Forty Investments
Company Status	Dissolved
Company Number	02625225
Category	Private Unlimited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)
Previous Name	Carltonco Forty Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(22 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 23 August 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 May 1998)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 August 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(4 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Director Name	Viscount Piers James Hampden Inskip Caldecote
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(6 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 2004)
Role	Associate Director Cc Plc
Country of Residence	United Kingdom
Correspondence Address	18 Langside Avenue London SW15 5QT

Director Name	Brian Dominic Arthur Kelly
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(7 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 January 2000)
Role	Chartered Accountant
Correspondence Address	9 Eastbourne Road London W4 3EB

Director Name	Joan Watson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(9 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 January 2001)
Role	Accountant
Correspondence Address	19 Highfield Hall Highfield Lane St. Albans Hertfordshire AL4 0LE

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(9 years, 5 months after company formation)
Appointment Duration	5 years (resigned 28 November 2005)
Role	Treasurer
Country of Residence	England
Correspondence Address	12b Townsend Drive St Albans Hertfordshire AL3 5RQ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(12 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(14 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 11 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(14 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(21 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Sarah Kuwana Kayser
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(28 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Contact

Website	itvplc.com
Telephone	020 71573000
Telephone region	London

Location

Registered Address	2 Waterhouse Square 140 Holborn London EC1N 2AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

-	OTHER 100.00% -
1 at £0	Carlton Communications LTD 0.00% Ordinary
361.7m at £0	Carlton Finance LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,728,579

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

6 July 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
18 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (240 pages)
18 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
31 July 2019	Appointment of Sarah Kuwana Kayser as a director on 31 July 2019 (2 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
2 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (210 pages)
2 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 April 2019	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 (1 page)
27 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
27 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 July 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
4 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 4 June 2018 (1 page)
17 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (197 pages)
17 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
27 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
10 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages)
10 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages)
18 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
18 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
25 April 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 April 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
25 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
25 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
16 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
16 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
30 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
30 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
30 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (175 pages)
30 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
30 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (175 pages)
30 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
3 March 2015	Section 519 (3 pages)
3 March 2015	Section 519 (3 pages)
3 February 2015	Auditor's resignation (2 pages)
3 February 2015	Auditor's resignation (2 pages)
23 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
23 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
4 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
4 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
9 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (177 pages)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (177 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (14 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (14 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (14 pages)
26 July 2013	Accounts made up to 31 December 2012 (11 pages)
26 July 2013	Accounts made up to 31 December 2012 (11 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
6 July 2012	Accounts made up to 31 December 2011 (12 pages)
6 July 2012	Accounts made up to 31 December 2011 (12 pages)
7 September 2011	Accounts made up to 31 December 2010 (11 pages)
7 September 2011	Accounts made up to 31 December 2010 (11 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
22 September 2010	Accounts made up to 31 December 2009 (12 pages)
22 September 2010	Accounts made up to 31 December 2009 (12 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
13 October 2009	Accounts made up to 31 December 2008 (12 pages)
13 October 2009	Accounts made up to 31 December 2008 (12 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
3 September 2009	Return made up to 01/08/09; full list of members (5 pages)
3 September 2009	Return made up to 01/08/09; full list of members (5 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008 (12 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008 (12 pages)
29 August 2008	Return made up to 01/08/08; full list of members (5 pages)
29 August 2008	Return made up to 01/08/08; full list of members (5 pages)
17 June 2008	Return made up to 31/12/07; full list of members; amend (5 pages)
17 June 2008	Return made up to 31/12/07; full list of members; amend (5 pages)
9 June 2008	Accounts made up to 31 December 2007 (12 pages)
9 June 2008	Accounts made up to 31 December 2007 (12 pages)
30 May 2008	Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008	Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
27 May 2008	Director's change of particulars / eleanor irving / 01/01/2008 (1 page)
27 May 2008	Director's change of particulars / eleanor irving / 01/01/2008 (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
6 September 2007	Return made up to 31/12/05; full list of members; amend (7 pages)
6 September 2007	Return made up to 31/12/06; full list of members; amend (5 pages)
6 September 2007	Return made up to 31/12/05; full list of members; amend (7 pages)
6 September 2007	Return made up to 31/12/06; full list of members; amend (5 pages)
9 July 2007	Accounts made up to 31 December 2006 (12 pages)
9 July 2007	Accounts made up to 31 December 2006 (12 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
31 October 2006	Accounts made up to 31 December 2005 (14 pages)
31 October 2006	Accounts made up to 31 December 2005 (14 pages)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	New director appointed (5 pages)
23 January 2006	New director appointed (5 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
30 November 2005	Declaration of assent for reregistration to UNLTD (2 pages)
30 November 2005	Declaration of assent for reregistration to UNLTD (2 pages)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2005	Application for reregistration from LTD to UNLTD (4 pages)
30 November 2005	Members' assent for rereg from LTD to UNLTD (1 page)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2005	Re-registration of Memorandum and Articles (37 pages)
30 November 2005	Certificate of re-registration from Limited to Unlimited (1 page)
30 November 2005	Members' assent for rereg from LTD to UNLTD (1 page)
30 November 2005	Re-registration of Memorandum and Articles (37 pages)
30 November 2005	Application for reregistration from LTD to UNLTD (4 pages)
30 November 2005	Certificate of re-registration from Limited to Unlimited (1 page)
7 November 2005	Accounts made up to 31 December 2004 (15 pages)
7 November 2005	Accounts made up to 31 December 2004 (15 pages)
27 October 2005	New director appointed (1 page)
27 October 2005	New director appointed (1 page)
21 March 2005	Return made up to 31/12/04; full list of members (2 pages)
21 March 2005	Return made up to 31/12/04; full list of members (2 pages)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
28 May 2004	New secretary appointed (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
21 May 2004	Accounts made up to 31 December 2003 (14 pages)
21 May 2004	Accounts made up to 31 December 2003 (14 pages)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
22 July 2003	Accounts made up to 30 September 2002 (12 pages)
22 July 2003	Accounts made up to 30 September 2002 (12 pages)
7 June 2003	Auditor's resignation (2 pages)
7 June 2003	Auditor's resignation (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
26 July 2002	Accounts made up to 30 September 2001 (13 pages)
26 July 2002	Accounts made up to 30 September 2001 (13 pages)
11 February 2002	Accounts made up to 30 September 2000 (14 pages)
11 February 2002	Accounts made up to 30 September 2000 (14 pages)
11 January 2002	Return made up to 31/12/01; no change of members (2 pages)
11 January 2002	Return made up to 31/12/01; no change of members (2 pages)
18 October 2001	Director's particulars changed (1 page)
18 October 2001	Director's particulars changed (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
5 January 2001	Return made up to 31/12/00; full list of members (3 pages)
5 January 2001	Return made up to 31/12/00; full list of members (3 pages)
23 November 2000	New director appointed (1 page)
23 November 2000	New director appointed (1 page)
26 July 2000	Accounts made up to 30 September 1999 (14 pages)
26 July 2000	Accounts made up to 30 September 1999 (14 pages)
6 July 2000	New director appointed (1 page)
6 July 2000	New director appointed (1 page)
18 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 April 2000	Ad 31/03/00--------- Â£ si 189630744@1=189630744 Â£ ic 172055529/361686273 (2 pages)
18 April 2000	Â£ nc 182000000/372000000 31/03/00 (1 page)
18 April 2000	Ad 31/03/00--------- Â£ si 189630744@1=189630744 Â£ ic 172055529/361686273 (2 pages)
18 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 April 2000	Â£ nc 182000000/372000000 31/03/00 (1 page)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
11 February 2000	Return made up to 31/12/99; no change of members (3 pages)
11 February 2000	Return made up to 31/12/99; no change of members (3 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
30 July 1999	Accounts made up to 30 September 1998 (14 pages)
30 July 1999	Accounts made up to 30 September 1998 (14 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
29 January 1999	Return made up to 31/12/98; change of members (6 pages)
29 January 1999	Return made up to 31/12/98; change of members (6 pages)
15 January 1999	Ad 01/10/98--------- Â£ si 11736400@1=11736400 Â£ ic 160319129/172055529 (2 pages)
15 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 January 1999	Â£ nc 170000000/182000000 01/10/98 (1 page)
15 January 1999	Â£ nc 170000000/182000000 01/10/98 (1 page)
15 January 1999	Ad 01/10/98--------- Â£ si 11736400@1=11736400 Â£ ic 160319129/172055529 (2 pages)
15 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 November 1998	Auditor's resignation (2 pages)
2 November 1998	Auditor's resignation (2 pages)
27 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 August 1998	Ad 19/06/98--------- Â£ si 160000000@1=160000000 Â£ ic 319129/160319129 (2 pages)
27 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 August 1998	Ad 19/06/98--------- Â£ si 160000000@1=160000000 Â£ ic 319129/160319129 (2 pages)
27 August 1998	Â£ nc 10000000/170000000 29/06/98 (1 page)
27 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 August 1998	Â£ nc 10000000/170000000 29/06/98 (1 page)
27 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 July 1998	Accounts made up to 30 September 1997 (12 pages)
24 July 1998	Accounts made up to 30 September 1997 (12 pages)
22 June 1998	Ad 16/06/98--------- Â£ si 1@1=1 Â£ ic 319128/319129 (2 pages)
22 June 1998	Ad 16/06/98--------- Â£ si 1@1=1 Â£ ic 319128/319129 (2 pages)
9 June 1998	Ad 02/06/98--------- Â£ si 244126@1=244126 Â£ ic 75002/319128 (2 pages)
9 June 1998	Ad 02/06/98--------- Â£ si 244126@1=244126 Â£ ic 75002/319128 (2 pages)
21 April 1998	Ad 08/04/98--------- Â£ si 75000@1=75000 Â£ ic 2/75002 (2 pages)
21 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 April 1998	Ad 08/04/98--------- Â£ si 75000@1=75000 Â£ ic 2/75002 (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 July 1997	Accounts made up to 30 September 1996 (12 pages)
28 July 1997	Accounts made up to 30 September 1996 (12 pages)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
10 September 1996	Registered office changed on 10/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
26 July 1996	Accounts made up to 30 September 1995 (12 pages)
26 July 1996	Accounts made up to 30 September 1995 (12 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 September 1995	Director resigned;new director appointed (6 pages)
1 September 1995	Director resigned;new director appointed (6 pages)
27 July 1995	Accounts made up to 30 September 1994 (11 pages)
27 July 1995	Accounts made up to 30 September 1994 (11 pages)
25 February 1993	Company name changed carltonco forty LIMITED\certificate issued on 26/02/93 (2 pages)
25 February 1993	Company name changed carltonco forty LIMITED\certificate issued on 26/02/93 (2 pages)
29 September 1992	Memorandum and Articles of Association (38 pages)
29 September 1992	Memorandum and Articles of Association (38 pages)
28 June 1991	Incorporation (41 pages)
28 June 1991	Incorporation (41 pages)

Carltonco Forty Investments

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London