CARLTONCO FORTY INVESTMENTS
Company Number 02625225
Status
Dissolved
Incorporated
June 28, 1991
Entity Type
Private unlimited
Registered Office
2 Waterhouse Square
London
EC1N 2AE
74990
Previous Names
CARLTONCO FORTY LIMITED
Ceased on Feb 26, 1993
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CARLTONCO FORTY INVESTMENTS is a British corporate entity currently listed with a status of dissolved. Registered as company #02625225, this organization has been active since June 1991. Primarily in the 74990 sector, the business maintains its official headquarters at 2 Waterhouse Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Aug 23, 2022
Gazette
Jun 7, 2022
Dissolution
May 30, 2022
Accounts
Sep 24, 2021
Officers
Sep 9, 2021
Other
Jul 1, 2021
Other
Jul 1, 2021
Accounts
Jul 1, 2021
Confirmation Statement
Jun 21, 2021
Accounts
Apr 28, 2021
Confirmation Statement
Jul 6, 2020
Accounts
Jun 18, 2020
Other
Jun 18, 2020
Other
Jun 18, 2020
Accounts
Sep 26, 2019
Officers
Jul 31, 2019
Confirmation Statement
Jun 25, 2019
Accounts
May 2, 2019
Other
May 2, 2019
Other
May 2, 2019
Officers
Apr 29, 2019
Accounts
Sep 27, 2018
Other
Sep 27, 2018
Confirmation Statement
Jul 4, 2018
Address
Jun 4, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Carlton Finance Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
7%
over 35 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
director
director
Resigned
director
director
director
director
director
director
director
director
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