CARLTON FINANCE LIMITED
Non-Trading
General Information
NAME
CARLTON FINANCE LIMITED
COMPANY NUMBER
01692483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/01/1983
(41 years and 10 months old)
WEBSITE
www.carlton.uk.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/1986
04/09/1989
CARLTONCO ONE LIMITED
View all previous names
LONDON
W12 7RU
Telephone: 01217781875
TPS: No
25 Knightsbridge
London
SW1X 7RZ
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
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 |
| CARLTON FINANCE LIMITED | Non-Trading | View Report |
| CARLTONCO 103 | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON FINANCE 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 CARLTON FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON FINANCE 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 |
|---|---|---|---|---|
|
02/01/2014 - Present (10 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 55 Past: 149 |
View Report |
|
Director: 31/12/1992 - Present (31 years and 10 months) Secretary: 31/12/1992 - Present (31 years and 10 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 514 |
View Report |
|
31/12/1992 - Present (31 years and 10 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
|
01/06/1998 - Present (26 years and 5 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
27/06/2002 - Present (22 years and 4 months) Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 13/09/2021 | Sarah Kuwana Kayser (926103084) has left the board |
| 06/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 09/08/2019 | Sarah Kuwana Kayser (926103096) has left the board |
| 09/08/2019 | New Board Member Sarah Kuwana Kayser (926103084) Appointed |
| 02/08/2019 | New Board Member Sarah Kuwana Kayser (926103096) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 01/05/2019 | Helen Jane Tautz (903756454) has left the board |
| 08/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 23/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 31/01/2014 | New Confirmation Statement filed |
| 07/11/2013 | Rachel Julia Bradford (917511972) has left the board |
| 27/09/2013 | New Accounts filed |
| 02/02/2013 | 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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