CARLTONCO FORTY-FIVE LIMITED
| Status | ACTIVE |
| Company No. | 02229473 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 1988 |
| Age | 36 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
CARLTONCO FORTY-FIVE LIMITED is an active private limited company with number 02229473. It was incorporated 36 years, 3 months, 26 days ago, on 11 March 1988. The company address is Itv White City Itv White City, London, WC12 7RU, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2025 |
| Next made up | 31 Dec 2024 |
| Last Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Made up to | 31 Dec 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2024 |
| Period start | 01 Jan 2024 |
| Due on | 30 Sep 2025 |
Nature of Business (SIC)
| 99999 | Dormant Company |
Previous names
| 1993-03-19 | CARLTONCO FORTY-FIVE LIMITED |
| 1989-07-06 | CRESCENT DIRECT LTD |
| 1988-05-26 | CRESCENT COMPACT CLUB LIMITED |
| 1988-03-11 | PURSEDRIVE LIMITED |
Confirmation Statment
| Next due date | 26 Jul 2024 |
| Next made up | 12 Jul 2024 |
| Last made up | 12 Jul 2023 |
Charges
This company has charges.
See charges for CARLTONCO FORTY-FIVE LIMITED
People
Director
Company Secretary
ACTIVEAssigned on 02 Jan 2014
Current time on role 10 years, 6 months, 4 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Jan 2004
Time on role 20 years, 5 months, 6 days
Secretary
Company Secretary
RESIGNEDAssigned on 30 Jan 2004
Resigned on 12 Mar 2009
Time on role 5 years, 1 month, 13 days
Director
Chartered Secretary
RESIGNEDAssigned on 31 Dec 2012
Resigned on 20 Sep 2013
Time on role 8 months, 20 days
Director
Director
RESIGNEDAssigned on 01 Mar 2004
Resigned on 29 May 2008
Time on role 4 years, 2 months, 28 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CARLTONCO FORTY-FIVE LIMITED.
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