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Carlton Active Limited

Carlton Active Limited is a dissolved company incorporated on 11 April 1988 with the registered office located in London, Greater London. Carlton Active Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 26 November 2024 (9 months ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
02243048
Private limited company
Age
37 years
Incorporated 11 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 27 May 2022 (3 years ago)
Previous address was Itv White City 201 Wood Lane London W12 7RU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
ITV Broadcasting Limited
PSC
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Mutual Companies
Granada UK Rental And Retail Limited
Eleanor Kate Irving is a mutual person.
Active
Granada Group Limited
Eleanor Kate Irving is a mutual person.
Active
Carlton Communications Limited
Eleanor Kate Irving is a mutual person.
Active
Gil Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Holdings Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Distribution
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Group Limited
Eleanor Kate Irving is a mutual person.
Active
Granada Television Overseas Limited
Eleanor Kate Irving is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£1.66M
Same as previous period
Net Assets
-£1.66M
Same as previous period
Debt Ratio (%)
166402200%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 26 Nov 2024
Voluntary Gazette Notice
12 Months Ago on 10 Sep 2024
Application To Strike Off
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Registered Address Changed
3 Years Ago on 27 May 2022
Itv Broadcasting Limited (PSC) Details Changed
3 Years Ago on 24 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 2 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 11 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Jun 2023
Change of details for Itv Broadcasting Limited as a person with significant control on 24 May 2022
Submitted on 29 Jul 2022
Confirmation statement made on 22 June 2022 with no updates
Submitted on 22 Jun 2022
Registered office address changed from Itv White City 201 Wood Lane London W12 7RU United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 27 May 2022
Submitted on 27 May 2022
Repayment History
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