CARLTONCO FORTY-FIVE LIMITED
Company is dissolved
General Information
NAME
CARLTONCO FORTY-FIVE LIMITED
COMPANY NUMBER
02229473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/03/1988
(36 years and 8 months old)
WEBSITE
http://itv.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/1989
19/03/1993
CRESCENT DIRECT LTD
View all previous names
WC12 7RU
W12 7RU
Itv White City
201 Wood Lane
London
W12 7RU
15 St George Street
London
W1S 1FH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLTONCO FORTY-FIVE 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 FORTY-FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTONCO FORTY-FIVE 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 1952 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 275 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 01/05/2019 | Helen Jane Tautz (903756454) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 08/06/2018 | Change in Reg. Office |
| 18/07/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 19/07/2014 | 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 |
| 14/10/2013 | New Accounts filed |
| 02/02/2013 | New Confirmation Statement filed |
| 22/01/2013 | New Board Member Rachel Julia Smith (917511972) Appointed |
| 21/01/2013 | Change in Reg. Office |
| 21/01/2013 | Eleanor Kate Irving (907917703) has left the board |
| 04/09/2012 | New Accounts filed |
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