CARLTONCO FORTY-FIVE LIMITED

Key Data

Status

Dissolved

Company No.

02229473

Incorporation date

11/03/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1988)

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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25/07/2024

Confirmation statement made on 2024-07-12 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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25/07/2023

Confirmation statement made on 2023-07-12 with no updates

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23/06/2023

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

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13/07/2022

Confirmation statement made on 2022-07-12 with no updates

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23/05/2022

Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London WC12 7RU on 2022-05-23

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17/02/2022

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

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12/07/2021

Confirmation statement made on 2021-07-12 with no updates

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21/05/2021

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

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28/09/2020

Confirmation statement made on 2020-07-12 with no updates

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18/06/2020

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

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16/07/2019

Confirmation statement made on 2019-07-12 with no updates

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25/06/2019

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

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29/04/2019

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

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17/08/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

30/07/2018

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

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06/06/2018

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

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

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20/02/2017

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

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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

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20/11/2014

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

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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

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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

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03/09/2013

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

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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)

17/01/2013

Termination of appointment of Eleanor Irving as a director

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29/08/2012

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

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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 helen tautz

View PDF (1 pages)

07/01/2009

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

View PDF (3 pages)

09/10/2008

Resolutions

View PDF (10 pages)

11/07/2008

Director appointed helen jane tautz

View PDF (1 pages)

30/05/2008

Secretary's change of particulars / helen tautz / 01/01/2008

View PDF (1 pages)

30/05/2008

Director appointed eleanor kate irving

View PDF (1 pages)

29/05/2008

Appointment terminated director john cresswell

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29/05/2008

Appointment terminated director gerard donohoe

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10/04/2008

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

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20/03/2008

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

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11/05/2007

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)

16/06/2006

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

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31/01/2006

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

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06/05/2005

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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19/08/2004

Auditor's resignation

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28/06/2004

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

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17/06/2004

Director resigned

View PDF (1 pages)

28/05/2004

New secretary appointed

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (1 pages)

27/05/2004

Secretary 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)

17/01/2004

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

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14/01/2004

Return made up to 31/12/03; no change of members

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05/11/2003

Director's particulars changed

View PDF (1 pages)

31/01/2003

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

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29/01/2003

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

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14/10/2002

Director's particulars changed

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06/07/2002

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

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08/01/2002

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

View PDF (2 pages)

09/07/2001

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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03/04/2000

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

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17/02/2000

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

View PDF (2 pages)

10/01/2000

New director appointed

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29/12/1999

Director resigned

View PDF (1 pages)

29/01/1999

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

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07/01/1999

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

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06/03/1998

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

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05/02/1998

Resolutions

View PDF (1 pages)

31/01/1998

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

View PDF (7 pages)

28/07/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

29/01/1997

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

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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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15/09/1996

New director appointed

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13/09/1996

Director resigned

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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)

26/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

14/07/1996

Director resigned

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24/04/1996

New director appointed

View PDF (1 pages)

24/04/1996

Director resigned

View PDF (2 pages)

22/01/1996

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

View PDF (7 pages)

01/08/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

04/07/1995

Registered office changed on 04/07/95 from: pickwick house the waterfront, elstree road elstree herts WD6 3BS

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18/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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08/11/1994

New director appointed

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18/08/1994

New director appointed

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27/07/1994

Full accounts made up to 1993-09-30

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04/02/1994

Return made up to 31/12/93; no change of members

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08/01/1994

Director resigned

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04/08/1993

Full accounts made up to 1992-09-30

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18/03/1993

Certificate of change of name

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04/03/1993

Declaration of satisfaction of mortgage/charge

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31/01/1993

Return made up to 31/12/92; change of members

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07/01/1993

Full accounts made up to 1991-12-31

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20/11/1992

Director resigned

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28/09/1992

Resolutions

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28/09/1992

Resolutions

View PDF (35 pages)

28/09/1992

Resolutions

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28/09/1992

Resolutions

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28/09/1992

Resolutions

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28/09/1992

Resolutions

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12/08/1992

Registered office changed on 12/08/92 from: the hyde industrial estate the hyde london NW9 6JU

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09/07/1992

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

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07/07/1992

Secretary resigned;new secretary appointed

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12/03/1992

Director resigned

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10/02/1992

Full accounts made up to 1990-12-31

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16/01/1992

Return made up to 31/12/91; full list of members

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29/08/1991

Return made up to 31/07/91; full list of members

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01/08/1991

Director resigned

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05/09/1990

New director appointed

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05/09/1990

Registered office changed on 05/09/90 from: c/o ivan sopher & co studio house elstree studios, shenley road borehamwood, herts WD6 1JG

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05/09/1990

Secretary resigned;new secretary appointed;new director appointed

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05/09/1990

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

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04/09/1990

Accounts for a small company made up to 1990-03-31

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19/06/1990

Registered office changed on 19/06/90 from: green garden house st christophers place london W1M 5HD

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11/04/1990

Declaration of satisfaction of mortgage/charge

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10/04/1990

Accounts for a dormant company made up to 1989-03-31

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10/04/1990

Resolutions

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02/04/1990

Secretary resigned;new secretary appointed;new director appointed

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13/03/1990

Particulars of mortgage/charge

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29/01/1990

Director resigned

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14/10/1989

Particulars of mortgage/charge

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05/07/1989

Certificate of change of name

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13/06/1989

Director resigned;new director appointed

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16/01/1989

Secretary resigned;new secretary appointed

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12/10/1988

Secretary resigned;new secretary appointed

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25/05/1988

Certificate of change of name

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20/05/1988

Resolutions

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20/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/05/1988

Registered office changed on 13/05/88 from: 183-185 bermondsey st london SE1 3UW

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11/03/1988

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

12/07/2025

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 CARLTONCO FORTY-FIVE LIMITED

CARLTONCO FORTY-FIVE LIMITED is an(a) Dissolved company incorporated on 11/03/1988 with the registered office located at Itv White City, 201 Wood Lane, London WC12 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 CARLTONCO FORTY-FIVE LIMITED?

CARLTONCO FORTY-FIVE LIMITED is currently Dissolved. It was registered on 11/03/1988 and dissolved on 26/11/2024.

Where is CARLTONCO FORTY-FIVE LIMITED located?

CARLTONCO FORTY-FIVE LIMITED is registered at Itv White City, 201 Wood Lane, London WC12 7RU.

What does CARLTONCO FORTY-FIVE LIMITED do?

CARLTONCO FORTY-FIVE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARLTONCO FORTY-FIVE LIMITED?

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