Carltonco Forty-Five Limited

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dissolved

Carltonco Forty-five Limited

02229473•Private Limited With Share Capital

Itv White City 201 Wood Lane, London, Wc12 7Ru, W127RU

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Incorporated

11/03/1988

Company Age

38 years

Directors

1

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Carltonco Forty-five Limited (02229473) is a private limited with share capital incorporated on 11/03/1988 (38 years old) and registered in wc12 7ru, Wc12 7Ru. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 11/03/1988
Wc12 7Ru

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
E
eleanor kate irving
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-11-2024
Gazette Notice Voluntary
Category:Gazette
Date:10-09-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Annual Return
Date:07-01-2009
Resolution
Category:Resolution
Date:09-10-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Address
Date:25-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:21-03-2005
Auditors Resignation Company
Category:Auditors
Date:19-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Address
Date:28-04-2004
Legacy
Category:Accounts
Date:17-01-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2003
Legacy
Category:Officers
Date:14-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2001
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2000
Legacy
Category:Annual Return
Date:17-02-2000
Legacy
Category:Officers
Date:10-01-2000
Legacy
Category:Officers
Date:29-12-1999
Legacy
Category:Annual Return
Date:29-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-1998
Resolution
Category:Resolution
Date:05-02-1998
Legacy
Category:Annual Return
Date:31-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1997
Legacy
Category:Annual Return
Date:29-01-1997
Legacy
Category:Annual Return
Date:29-01-1997
Legacy
Category:Annual Return
Date:29-01-1997
Legacy
Category:Officers
Date:15-09-1996
Legacy
Category:Officers
Date:13-09-1996
Legacy
Category:Address
Date:09-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1996
Legacy
Category:Officers
Date:14-07-1996
Legacy
Category:Officers
Date:24-04-1996
Legacy
Category:Officers
Date:24-04-1996

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date02/05/2024
Latest Accounts31/12/2023

Trading Addresses

Itv White City, 201 Wood Lane, London, W127RURegistered
15 St George Street, London, W1S1FH

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Contact

Itv White City 201 Wood Lane, London, Wc12 7Ru, W127RU