CARLTONCO FORTY INVESTMENTS - LONDON
| Company Profile | Company Filings |
Overview
CARLTONCO FORTY INVESTMENTS is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARLTONCO FORTY INVESTMENTS was incorporated 33 years ago on 28/06/1991 and has the registered number: 02625225. The accounts status is AUDIT EXEMPTION SUBSI.
CARLTONCO FORTY INVESTMENTS was incorporated 33 years ago on 28/06/1991 and has the registered number: 02625225. The accounts status is AUDIT EXEMPTION SUBSI.
CARLTONCO FORTY INVESTMENTS - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
2 WATERHOUSE SQUARE
LONDON
EC1N 2AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2021 | 28/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 | CURRENT |
| JOAN WATSON | Feb 1962 | British | Director | 2000-07-04 UNTIL 2001-01-15 | RESIGNED |
| MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2000-11-22 UNTIL 2005-11-28 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2005-10-26 UNTIL 2019-04-11 | RESIGNED |
| MR JAMES RICHARD DE VILLENEUVE KIDWELL | Mar 1962 | British | Director | 1995-08-21 UNTIL 2001-08-31 | RESIGNED |
| BRIAN DOMINIC ARTHUR KELLY | Sep 1964 | British | Director | 1999-05-25 UNTIL 2000-01-12 | RESIGNED |
| SARAH KUWANA KAYSER | Sep 1982 | British | Director | 2019-07-31 UNTIL 2021-09-07 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2005-11-28 UNTIL 2012-12-31 | RESIGNED |
| BERNARD ANTHONY CRAGG | Dec 1954 | British | Director | RESIGNED | |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| VISCOUNT PIERS JAMES HAMPDEN INSKIP CALDECOTE | May 1947 | British | Director | 1998-03-30 UNTIL 2004-01-30 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Director | RESIGNED | |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2009-11-03 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carlton Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |