CARLTONCO FORTY INVESTMENTS
Company is dissolved
General Information
NAME
CARLTONCO FORTY INVESTMENTS
COMPANY NUMBER
02625225
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/06/1991
(33 years and 5 months old)
WEBSITE
ITVPLC.COM
CONFIRMATION STATEMENT MADE UP TO
14/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
26/02/1993
30/11/2005
CARLTONCO FORTY INVESTMENTS LIMITED
View all previous names
LONDON
EC1N 2AE
2 Waterhouse Square
140 Holborn
LONDON
EC1N 2AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON FINANCE LIMITED | Non-Trading | View Report |
| CARLTONCO FORTY INVESTMENTS | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 05/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 28/11/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
Credit Risk Overview
Want to learn more about CARLTONCO FORTY INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTONCO FORTY INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTONCO FORTY INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 514 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 142 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 05/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 28/11/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 20/11/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 31/10/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 23/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 11/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 06/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 04/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 16/03/2023 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 09/03/2023 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 09/02/2023 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 09/02/2023 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 19/01/2023 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 29/09/2022 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 01/10/2021 | New Accounts filed |
| 13/09/2021 | Sarah Kuwana Kayser (926103084) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 09/08/2019 | New Board Member Sarah Kuwana Kayser (926103084) Appointed |
| 09/08/2019 | Sarah Kuwana Kayser (926103093) has left the board |
| 02/08/2019 | New Board Member Sarah Kuwana Kayser (926103093) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 01/05/2019 | Helen Jane Tautz (903756454) has left the board |
| 08/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 06/06/2018 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 13/02/2014 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 07/11/2013 | Rachel Julia Bradford (917511972) has left the board |
| 02/09/2013 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 22/01/2013 | New Board Member Rachel Julia Smith (917511972) Appointed |
| 18/01/2013 | Eleanor Kate Irving (907917703) has left the board |
| 18/01/2013 | Change in Reg. Office |
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