CARLTONCO FIFTY LIMITED
Company is dissolved
General Information
NAME
CARLTONCO FIFTY LIMITED
COMPANY NUMBER
01643563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/06/1982
(42 years and 6 months old)
WEBSITE
http://itvplc.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/1984
22/10/1990
CAMBRIDGE COMPUTER GRAPHICS LIMITED
View all previous names
LONDON
W12 7RU
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Upper Ground
London
SE1 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| CARLTONCO FIFTY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 17/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 09/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
Credit Risk Overview
Want to learn more about CARLTONCO FIFTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTONCO FIFTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTONCO FIFTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 142 |
View Report |
|
Born in Aug 1971 |
Resigned | Secretary |
Current: 1 Past: 163 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 31 Past: 173 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 9 Past: 1414 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 17/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 09/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 05/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 22/02/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 01/05/2019 | Helen Jane Tautz (903756454) has left the board |
| 02/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 27/06/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 08/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 07/11/2013 | Rachel Julia Bradford (917511972) has left the board |
| 14/10/2013 | New Accounts filed |
| 02/09/2013 | New Confirmation Statement filed |
| 22/01/2013 | New Board Member Rachel Julia Smith (917511972) Appointed |
| 21/01/2013 | Eleanor Kate Irving (907917703) has left the board |
| 21/01/2013 | Change in Reg. Office |
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