CARLTON ACTIVE LIMITED

Key Data

Status

Dissolved

Company No.

02243048

Incorporation date

11/04/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1988)

26/11/2024

Final Gazette dissolved via voluntary strike-off

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10/09/2024

First Gazette notice for voluntary strike-off

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02/09/2024

Application to strike the company off the register

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09/07/2024

Confirmation statement made on 2024-06-22 with no updates

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13/05/2024

Accounts for a dormant company made up to 2023-12-31

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11/07/2023

Confirmation statement made on 2023-06-22 with no updates

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23/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

29/07/2022

Change of details for Itv Broadcasting Limited as a person with significant control on 2022-05-24

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

27/05/2022

Registered office address changed from Itv White City 201 Wood Lane London W12 7RU United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-27

View PDF (1 pages)

27/05/2022

Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-27

View PDF (1 pages)

17/02/2022

Accounts for a dormant company made up to 2021-12-31

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17/09/2021

Accounts for a dormant company made up to 2020-12-31

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22/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-06-22 with no updates

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06/07/2020

Change of details for Itv Broadcasting Limited as a person with significant control on 2018-05-22

View PDF (2 pages)

18/06/2020

Accounts for a dormant company made up to 2019-12-31

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25/06/2019

Confirmation statement made on 2019-06-22 with no updates

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24/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

29/04/2019

Termination of appointment of Helen Jane Tautz as a director on 2019-04-11

View PDF (1 pages)

31/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

04/06/2018

Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-04

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

20/04/2017

Accounts for a dormant company made up to 2016-12-31

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05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

04/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (3 pages)

02/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (3 pages)

15/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

11/02/2014

Appointment of Eleanor Kate Irving as a director

View PDF (2 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

05/11/2013

Termination of appointment of Rachel Bradford as a director

View PDF (1 pages)

08/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

03/09/2013

Director's details changed for Rachel Julia Smith on 2013-08-16

View PDF (2 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

18/01/2013

Appointment of Rachel Julia Smith as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Eleanor Irving as a director

View PDF (1 pages)

17/08/2012

Accounts for a dormant company made up to 2011-12-31

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25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

26/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

19/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

09/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09

View PDF (1 pages)

16/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

16/03/2009

Appointment terminated secretary eleanor irving

View PDF (1 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/10/2008

Resolutions

View PDF (9 pages)

27/05/2008

Director and secretary's change of particulars / eleanor irving / 01/01/2008

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27/02/2008

Accounts for a dormant company made up to 2007-12-31

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24/01/2008

Return made up to 31/12/07; full list of members

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24/04/2007

Accounts for a dormant company made up to 2006-12-31

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22/01/2007

Return made up to 31/12/06; full list of members

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25/10/2006

Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

06/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

09/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2006

Return made up to 31/12/05; full list of members

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25/05/2005

New director appointed

View PDF (1 pages)

25/05/2005

New secretary appointed

View PDF (1 pages)

20/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Accounts for a dormant company made up to 2004-12-31

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21/03/2005

Return made up to 31/12/04; full list of members

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18/08/2004

Auditor's resignation

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22/06/2004

Accounts for a dormant company made up to 2003-12-31

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14/06/2004

Director resigned

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

28/04/2004

Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

13/02/2004

New secretary appointed

View PDF (1 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

16/01/2004

Return made up to 31/12/03; full list of members

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05/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

31/01/2003

Return made up to 31/12/02; full list of members

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25/01/2003

Accounts for a dormant company made up to 2002-09-30

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15/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

08/01/2002

Return made up to 31/12/01; no change of members

View PDF (2 pages)

22/03/2001

Accounts for a dormant company made up to 2000-09-30

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04/01/2001

Return made up to 31/12/00; full list of members

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16/05/2000

Certificate of change of name

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08/05/2000

Accounts for a dormant company made up to 1999-09-30

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16/02/2000

Return made up to 31/12/99; no change of members

View PDF (3 pages)

13/05/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

18/03/1998

Accounts for a dormant company made up to 1997-09-30

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23/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

14/02/1997

Accounts for a dormant company made up to 1996-09-30

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29/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

29/01/1997

Location of register of members address changed

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29/01/1997

Location of debenture register address changed

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09/09/1996

Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU

View PDF (1 pages)

18/03/1996

Accounts for a dormant company made up to 1995-09-30

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23/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

23/01/1996

Location of register of members address changed

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23/01/1996

Location of debenture register address changed

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09/11/1995

Director resigned;new director appointed

View PDF (4 pages)

17/10/1995

Accounts for a dormant company made up to 1994-09-30

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04/09/1995

Registered office changed on 04/09/95 from: central house broad street birmingham B1 2JP

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31/07/1995

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

24/01/1995

Return made up to 31/12/94; full list of members

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01/12/1994

Resolutions

View PDF (2 pages)

25/10/1994

Accounts for a dormant company made up to 1993-12-31

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17/10/1994

Director resigned

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17/10/1994

New director appointed

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05/08/1994

Memorandum and Articles of Association

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05/08/1994

Resolutions

View PDF (41 pages)

22/07/1994

Resolutions

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22/07/1994

Resolutions

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22/07/1994

Resolutions

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22/07/1994

Resolutions

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22/07/1994

Resolutions

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22/07/1994

Director resigned

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30/06/1994

Secretary resigned;new secretary appointed

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10/06/1994

Return made up to 10/05/94; full list of members

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02/02/1994

New director appointed

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25/01/1994

New director appointed

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18/01/1994

Director resigned

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19/11/1993

Secretary's particulars changed

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19/07/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

29/06/1993

Resolutions

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26/05/1993

Return made up to 10/05/93; full list of members

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01/11/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

02/06/1992

Return made up to 10/05/92; full list of members

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06/01/1992

New director appointed

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02/01/1992

Director resigned

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11/10/1991

Full accounts made up to 1990-12-31

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15/06/1991

Return made up to 10/05/91; no change of members

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02/05/1991

Director resigned

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26/02/1991

Secretary resigned;new secretary appointed

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08/01/1991

Full accounts made up to 1989-12-31

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26/09/1990

Director resigned

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26/09/1990

Director resigned

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25/07/1990

Director resigned

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18/06/1990

Return made up to 10/05/90; full list of members

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29/03/1990

New director appointed

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12/06/1989

Full accounts made up to 1988-12-31

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12/06/1989

Return made up to 11/05/89; full list of members

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24/05/1989

Secretary resigned;new secretary appointed

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22/05/1989

New director appointed

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24/04/1989

Memorandum and Articles of Association

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13/04/1989

Certificate of change of name

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13/02/1989

Certificate of change of name

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09/01/1989

Resolutions

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09/01/1989

Resolutions

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09/01/1989

Director resigned;new director appointed

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09/01/1989

Secretary resigned;new secretary appointed

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09/01/1989

Registered office changed on 09/01/89 from: watling house 35/37 cannon street london EC4M 5SD

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09/01/1989

Accounting reference date shortened from 31/03 to 31/12

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03/05/1988

Secretary resigned;new secretary appointed

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03/05/1988

Director's particulars changed

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11/04/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/06/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Irving, Eleanor Kate	Director	02/01/2014 - Present	408

Persons with Significant Control

No PSC data available.

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Description

About CARLTON ACTIVE LIMITED

CARLTON ACTIVE LIMITED is an(a) Dissolved company incorporated on 11/04/1988 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON ACTIVE LIMITED?

CARLTON ACTIVE LIMITED is currently Dissolved. It was registered on 11/04/1988 and dissolved on 26/11/2024.

Where is CARLTON ACTIVE LIMITED located?

CARLTON ACTIVE LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does CARLTON ACTIVE LIMITED do?

CARLTON ACTIVE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARLTON ACTIVE LIMITED?

The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.