CARLTONCO FORTY-FIVE LIMITED
ITV WHITE CITY, 201 WOOD LANE, LONDON WC12 7RU- Active
- Private Limited Company
- Company No. 02229473
- Last Updated: 01 Mar 2024
Company Profile
CARLTONCO FORTY-FIVE LIMITED was incorporated on Friday, March 11, 1988 as a Private Limited Company with registered address in LONDON. CARLTONCO FORTY-FIVE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 36 years 6 months and 12 days.
| Name | CARLTONCO FORTY-FIVE LIMITED |
|---|---|
| Company number | 02229473 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ITV WHITE CITY 201 WOOD LANE LONDON WC12 7RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Itv Ventures Limited Upper Ground, SE1 9LT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTONCO FORTY-FIVE LIMITED | 11 Mar 1988 |