CARLTONCO NINETY-SIX
Non-Trading
General Information
NAME
CARLTONCO NINETY-SIX
COMPANY NUMBER
03210363
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/06/1996
(28 years and 6 months old)
WEBSITE
http://itvplc.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7RU
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 |
| CARLTONCO NINETY-SIX | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLTONCO NINETY-SIX?
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 NINETY-SIX?
Purchase the company report or an
Annual Subscription
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Want to learn more about CARLTONCO NINETY-SIX?
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 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 31 Past: 173 |
View Report |
|
05/06/1996 - Present (28 years and 6 months) Born in Jan 1961 |
Resigned | Secretary |
Current: 0 Past: 514 |
View Report |
|
Director: 25/06/2004 - Present (20 years and 5 months) Secretary: 07/04/2005 - Present (19 years and 8 months) Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 881 |
View Report |
|
30/01/2004 - Present (20 years and 10 months) Born in Aug 1971 |
Resigned | Secretary |
Current: 1 Past: 163 |
View Report |
|
31/12/2012 - Present (11 years and 11 months) Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 13/09/2021 | Sarah Kuwana Kayser (926103084) has left the board |
| 09/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 09/08/2019 | Sarah Kuwana Kayser (926103094) has left the board |
| 09/08/2019 | New Board Member Sarah Kuwana Kayser (926103084) Appointed |
| 02/08/2019 | New Board Member Sarah Kuwana Kayser (926103094) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 01/05/2019 | Helen Jane Tautz (903756454) has left the board |
| 18/10/2018 | 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 Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 31/01/2014 | New Annual Return filed |
| 07/11/2013 | Rachel Julia Bradford (917511972) has left the board |
| 09/09/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return 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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