CARLTONCO FORTY-FIVE LIMITED

Company number 02229473 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1988-03-11
Dissolved
2024-11-26
Registered office
Itv White City, 201 Wood Lane, London, United Kingdom, WC12 7RU
Postcode
WC12 7RU
Capital
100 GBP
Accounts category
Dormant
Charges
0 outstanding

Accounts

Last made up to
2023-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2024-07-12
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 1 current · 13 resigned

Appointed 2014-01-02

View all officers and resignations →

Group structure

Controlled by ITV VENTURES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
CRESCENT DIRECT LTD1993-03-19
CRESCENT COMPACT CLUB LIMITED1989-07-06
PURSEDRIVE LIMITED1988-05-26

Previous registered addresses 10

AddressChanged on
THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, SE1 9LT2018-06-06
200 GRAYS INN ROAD, LONDON, WC1X 8HF2009-10-09
THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT2006-10-25
25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ2004-04-28
15 ST GEORGE STREET, HANOVER SQUARE, LONDON, W1R 0LU1996-09-09
PICKWICK HOUSE, THE WATERFRONT, ELSTREE ROAD, ELSTREE, HERTS WD6 3BS1995-07-04
THE HYDE INDUSTRIAL ESTATE, THE HYDE, LONDON, NW9 6JU1992-08-12
C/O IVAN SOPHER & CO, STUDIO HOUSE, ELSTREE STUDIOS, SHENLEY ROAD, BOREHAMWOOD, HERTS WD6 1JG1990-09-05
GREEN GARDEN HOUSE, ST CHRISTOPHERS PLACE, LONDON, W1M 5HD1990-06-19
183-185 BERMONDSEY ST, LONDON, SE1 3UW1988-05-13

The class of 1988

40%

of the 1,206 companies in this sector incorporated in 1988 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.