CARLTON FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 01692483 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 1983 |
| Age | 41 years, 4 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CARLTON FINANCE LIMITED is an active private limited company with number 01692483. It was incorporated 41 years, 4 months, 13 days ago, on 19 January 1983. The company address is Itv White City Itv White City, London, W12 7RU, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 1989-09-04 | CARLTON FINANCE LIMITED |
| 1986-02-12 | CARLTONCO ONE LIMITED |
| 1983-10-04 | FSL PUBLICATIONS LIMITED |
| 1983-01-26 | CARLTON NEWSLETTER LIMITED |
| 1983-01-19 | LEGIBUS 275 LIMITED |
Confirmation Statment
| Next due date | 27 Jul 2024 |
| Next made up | 13 Jul 2024 |
| Last made up | 13 Jul 2023 |
People
Director
Company Secretary
ACTIVEAssigned on 02 Jan 2014
Current time on role 10 years, 4 months, 30 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Jan 2004
Time on role 20 years, 4 months, 2 days
Secretary
Company Secretary
RESIGNEDAssigned on 07 Apr 2005
Resigned on 03 Nov 2009
Time on role 4 years, 6 months, 26 days
Secretary
RESIGNEDAssigned on 30 Jan 2004
Resigned on 07 Apr 2005
Time on role 1 year, 2 months, 8 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 30 Jan 2004
Time on role 20 years, 4 months, 2 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CARLTON FINANCE LIMITED.
Some Companies
COMPLETE COMMISSIONING SOLUTIONS LLP
NELLS COTTAGE,CROWBOROUGH,TN6 2XB
| Number: | OC338912 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
HEVERFIELD COURT (MANAGEMENT) COMPANY LIMITED
15 PENRHYN ROAD,KINGSTON UPON THAMES,KT1 2BZ
| Number: | 02085765 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BROADWAY HOUSE,NEWBURY,RG14 1BA
| Number: | 08252772 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
1 BEAUCHAMP COURT,BARNET,EN5 5TZ
| Number: | 08936284 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
42 GREENFIELDS CRESCENT,WIGAN,WN4 8QZ
| Number: | 07844710 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 TIPTREE CLOSE, LOWER EARLEY,BERKS,RG6 4HS
| Number: | 05808921 |
| Status: | ACTIVE |
| Category: | Private Limited Company |