CARLTONCO SEVENTEEN LIMITED

01601979
Dissolved London

Non-trading company

0 employees website.com
Non-trading company
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CARLTONCO SEVENTEEN LIMITED

01601979

Non-trading company

Founded 4 Dec 1981 Dissolved London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

SIMMONS ELECTRONICS LIMITED 1 Jun 1982 — 1 Nov 1988
CLIPFINCH LIMITED 4 Dec 1981 — 1 Jun 1982
Accounts Submitted 13 May 2024
Confirmation Submitted 25 Jul 2024 Next due 26 Jul 2025 12 months overdue
Net assets £-2M £0 2023 year on year
Total assets £0
Total Liabilities £2M £0 2023 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

Itv White City 201 Wood Lane London W12 7RU United Kingdom

Full company profile for CARLTONCO SEVENTEEN LIMITED (01601979), a dissolved company based in London, United Kingdom. Incorporated 4 Dec 1981. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£2.36M

Total Liabilities

£2.36M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carlton Communications Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ITV PLC united kingdom
CARLTONCO SEVENTEEN LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2024GazetteGazette Dissolved Voluntary
17 Sept 2024GazetteGazette Notice Voluntary
4 Sept 2024MortgageMortgage Satisfy Charge Full
4 Sept 2024MortgageMortgage Satisfy Charge Full
4 Sept 2024MortgageMortgage Satisfy Charge Full
3 Dec 2024 Gazette

Gazette Dissolved Voluntary

17 Sept 2024 Gazette

Gazette Notice Voluntary

4 Sept 2024 Mortgage

Mortgage Satisfy Charge Full

4 Sept 2024 Mortgage

Mortgage Satisfy Charge Full

4 Sept 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Dec 2024

Gazette Notice Voluntary

1 years ago on 17 Sept 2024

Mortgage Satisfy Charge Full

1 years ago on 4 Sept 2024

Mortgage Satisfy Charge Full

1 years ago on 4 Sept 2024

Mortgage Satisfy Charge Full

1 years ago on 4 Sept 2024