CARLTONCO FORTY-FIVE LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
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CARLTONCO FORTY-FIVE LIMITED

Dormant Company

Founded 11 Mar 1988 Dissolved London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

CRESCENT DIRECT LTD 6 Jul 1989 — 19 Mar 1993
CRESCENT COMPACT CLUB LIMITED 26 May 1988 — 6 Jul 1989
PURSEDRIVE LIMITED 11 Mar 1988 — 26 May 1988
Accounts Submitted 13 May 2024
Confirmation Submitted 25 Jul 2024 Next due 26 Jul 2025 10 months overdue
Net assets £-5M £0 2023 year on year
Total assets £0
Total Liabilities £5M £0 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Itv White City 201 Wood Lane London WC12 7RU United Kingdom

Full company profile for CARLTONCO FORTY-FIVE LIMITED (02229473), a dissolved company based in London, United Kingdom. Incorporated 11 Mar 1988. Dormant 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

N/A

Net Assets

-£4.84M

Total Liabilities

£4.84M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Irving, Eleanor KateDirectorBritishUnited Kingdom592 Jan 2014Active

Shareholders

Shareholders (1)

Itv Ventures Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Itv Ventures Limited

United Kingdom

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
ITV STUDIOS LIMITED united kingdom
ITV VENTURES LIMITED united kingdom
CARLTONCO FORTY-FIVE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2024GazetteGazette Dissolved Voluntary
10 Sept 2024GazetteGazette Notice Voluntary
2 Sept 2024DissolutionDissolution Application Strike Off Company
25 Jul 2024Confirmation StatementConfirmation statement made on 12 Jul 2024 with no updates
13 May 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Nov 2024 Gazette

Gazette Dissolved Voluntary

10 Sept 2024 Gazette

Gazette Notice Voluntary

2 Sept 2024 Dissolution

Dissolution Application Strike Off Company

25 Jul 2024 Confirmation Statement

Confirmation statement made on 12 Jul 2024 with no updates

13 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 26 Nov 2024

Gazette Notice Voluntary

1 years ago on 10 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 2 Sept 2024

Confirmation statement made on 12 Jul 2024 with no updates

1 years ago on 25 Jul 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 13 May 2024