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CARLTONCO FIFTY LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
Company Information
- Company registration number
- 01643563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-06-15
- Age Of Company 1982-06-15 42 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Carlton Communications Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAMBRIDGE COMPUTER GRAPHICS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2020-07-06
- Last Date: 2019-06-22
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CARLTONCO FIFTY LIMITED Company Description
- CARLTONCO FIFTY LIMITED is a ltd registered in United Kingdom with the Company reg no 01643563. Its current trading status is "live". It was registered 1982-06-15. It was previously called CAMBRIDGE COMPUTER GRAPHICS LIMITED. It has declared SIC or NACE codes as "99999". The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 2 Waterhouse Square .
Get CARLTONCO FIFTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carltonco Fifty Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
- 1982-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-06-18) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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accounts-with-accounts-type-dormant (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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accounts-with-accounts-type-dormant (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-22) - CS01
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accounts-with-accounts-type-dormant (2017-02-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-dormant (2015-10-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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appoint-person-director-company-with-name (2014-02-11) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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termination-director-company-with-name (2013-11-05) - TM01
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change-person-director-company-with-change-date (2013-09-03) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-dormant (2012-08-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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accounts-with-accounts-type-dormant (2009-08-27) - AA
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legacy (2009-03-16) - 288b
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resolution (2009-02-17) - RESOLUTIONS
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-22) - 363a
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accounts-with-accounts-type-dormant (2008-02-27) - AA
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legacy (2008-06-02) - 288c
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legacy (2008-05-27) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-22) - 363a
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accounts-with-accounts-type-dormant (2007-04-24) - AA
keyboard_arrow_right 2006
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legacy (2006-10-25) - 287
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accounts-with-accounts-type-dormant (2006-06-06) - AA
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legacy (2006-02-09) - 288c
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legacy (2006-01-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-10) - 288a
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legacy (2005-06-08) - 288b
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accounts-with-accounts-type-dormant (2005-05-03) - AA
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legacy (2005-03-30) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-14) - 363a
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legacy (2004-01-17) - 225
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legacy (2004-04-28) - 287
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legacy (2004-05-27) - 288b
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legacy (2004-03-03) - 288b
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legacy (2004-03-03) - 288a
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legacy (2004-05-28) - 288a
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accounts-with-accounts-type-dormant (2004-06-17) - AA
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auditors-resignation-company (2004-08-19) - AUD
keyboard_arrow_right 2003
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legacy (2003-01-31) - 363a
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accounts-with-accounts-type-dormant (2003-01-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-15) - AA
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legacy (2002-01-08) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-04) - 363a
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accounts-with-accounts-type-dormant (2001-05-16) - AA
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legacy (2001-09-07) - 288b
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legacy (2001-09-07) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-27) - AA
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legacy (2000-02-09) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-24) - 288a
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legacy (1999-12-24) - 288b
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accounts-with-accounts-type-dormant (1999-07-21) - AA
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legacy (1999-01-26) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-24) - AA
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legacy (1998-01-13) - 363a
keyboard_arrow_right 1997
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resolution (1997-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-07-28) - AA
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legacy (1997-01-29) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-09) - 287
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accounts-with-accounts-type-full (1996-07-26) - AA
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legacy (1996-01-22) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-19) - 363(190)
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legacy (1995-01-19) - 363(353)
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accounts-with-accounts-type-full (1995-07-27) - AA
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legacy (1995-01-19) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-29) - AA
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legacy (1994-03-28) - 288
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legacy (1994-02-03) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-30) - AA
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legacy (1993-01-31) - 363x
keyboard_arrow_right 1992
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legacy (1992-01-24) - 363x
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accounts-with-accounts-type-full-group (1992-09-02) - AA
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accounts-with-accounts-type-full-group (1992-03-16) - AA
keyboard_arrow_right 1991
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legacy (1991-08-07) - 288
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legacy (1991-07-23) - 288
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resolution (1991-01-13) - RESOLUTIONS
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legacy (1991-01-13) - 363
keyboard_arrow_right 1990
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legacy (1990-03-20) - 288
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legacy (1990-06-21) - 88(2)R
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legacy (1990-04-19) - 88(2)R
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legacy (1990-04-24) - 288
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legacy (1990-04-30) - 288
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legacy (1990-06-21) - 122
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resolution (1990-03-27) - RESOLUTIONS
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resolution (1990-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-07-31) - AA
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legacy (1990-10-16) - 288
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legacy (1990-10-17) - 288
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legacy (1990-10-18) - 403a
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certificate-change-of-name-company (1990-10-19) - CERTNM
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legacy (1990-11-07) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-02-13) - AA
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legacy (1989-03-07) - 225(2)
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legacy (1989-04-20) - 288
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accounts-with-accounts-type-full (1989-08-08) - AA
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legacy (1989-09-08) - 363
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legacy (1989-09-14) - 288
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legacy (1989-09-08) - 288
keyboard_arrow_right 1988
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legacy (1988-01-19) - 363
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resolution (1988-02-10) - RESOLUTIONS
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legacy (1988-04-26) - 363
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legacy (1988-09-07) - 288
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resolution (1988-09-07) - RESOLUTIONS
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auditors-resignation-company (1988-09-22) - AUD
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resolution (1988-10-03) - RESOLUTIONS
-
legacy (1988-10-03) - 123
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legacy (1988-10-05) - 287
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legacy (1988-10-24) - 288
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legacy (1988-11-01) - PUC 2
keyboard_arrow_right 1987
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legacy (1987-12-08) - 288
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accounts-with-accounts-type-small (1987-12-02) - AA
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legacy (1987-09-28) - 287
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legacy (1987-08-11) - 287
keyboard_arrow_right 1986
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legacy (1986-09-11) - 288
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legacy (1986-09-20) - 403a
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legacy (1986-10-13) - 363
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accounts-with-accounts-type-full (1986-11-18) - AA
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legacy (1986-11-13) - 363
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accounts-with-accounts-type-small (1986-11-13) - AA
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legacy (1986-11-05) - 395
keyboard_arrow_right 1982
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miscellaneous (1982-06-15) - MISC