CARLTONCO 103
Company is dissolved
General Information
NAME
CARLTONCO 103
COMPANY NUMBER
03307790
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/01/1997
(27 years and 10 months old)
WEBSITE
ITVPLC.COM
CONFIRMATION STATEMENT MADE UP TO
12/09/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
27/01/1997
30/11/2005
CARLTONCO 103 LIMITED
LONDON
EC1N 2AE
2 Waterhouse Square
140 Holborn
LONDON
EC1N 2AE
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 FINANCE LIMITED | Non-Trading | View Report |
| CARLTONCO 103 | 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 103?
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 103?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTONCO 103?
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 Jul 1966 |
Resigned | Director |
Current: 31 Past: 173 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 881 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 1 Past: 163 |
View Report |
|
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 |
|---|---|
| 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 |
| 28/11/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 20/11/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 31/10/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 23/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 11/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 06/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 04/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 16/03/2023 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 09/03/2023 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 09/02/2023 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 09/02/2023 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 19/01/2023 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 29/09/2022 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 13/09/2021 | Sarah Kuwana Kayser (926103084) has left the board |
| 02/05/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 09/08/2019 | Sarah Kuwana Kayser (926103098) has left the board |
| 09/08/2019 | New Board Member Sarah Kuwana Kayser (926103084) Appointed |
| 02/08/2019 | New Board Member Sarah Kuwana Kayser (926103098) Appointed |
| 01/05/2019 | Helen Jane Tautz (903756454) has left the board |
| 08/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 06/06/2018 | Change in Reg. Office |
| 22/09/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 19/06/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 13/02/2014 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 07/11/2013 | Rachel Julia Bradford (917511972) has left the board |
| 02/09/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 22/01/2013 | New Board Member Rachel Julia Smith (917511972) Appointed |
| 18/01/2013 | Eleanor Kate Irving (907917703) has left the board |
| 18/01/2013 | Change in Reg. Office |
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