CARLTONCO FORTY-FIVE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARLTONCO FORTY-FIVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARLTONCO FORTY-FIVE LIMITED was incorporated 36 years ago on 11/03/1988 and has the registered number: 02229473. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARLTONCO FORTY-FIVE LIMITED was incorporated 36 years ago on 11/03/1988 and has the registered number: 02229473. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARLTONCO FORTY-FIVE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
WC12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 | CURRENT |
| JOHANNES CORNELIS MARIA VAN GAALEN | Dec 1956 | Dutch | Director | 1994-08-09 UNTIL 1996-06-30 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2008-07-01 UNTIL 2019-04-11 | RESIGNED |
| IVOR JOSEPH SCHLOSBERG | Feb 1947 | British | Director | RESIGNED | |
| WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1996-09-09 UNTIL 1999-12-10 | RESIGNED |
| PAUL STEVEN MCGRANE | Apr 1951 | British | Director | 1994-10-03 UNTIL 1996-04-04 | RESIGNED |
| MATTHEW JOSEPH KEARNEY | May 1961 | British | Director | 1996-04-04 UNTIL 1996-09-09 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-05-29 UNTIL 2012-12-31 | RESIGNED |
| MR GERARD PHILIP DONOHOE | Nov 1950 | British | Director | RESIGNED | |
| MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER | Jan 1954 | British | Director | 1999-12-10 UNTIL 2004-02-29 | RESIGNED |
| JOHN CRESSWELL | May 1961 | British | Director | 2004-03-01 UNTIL 2008-05-29 | RESIGNED |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2009-03-12 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itv Ventures Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |