• UK
  • CARLTONCO SEVENTEEN LIMITED - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

Company Information

Company registration number
01601979
Company Status
LIVE
Country
United Kingdom
Registered Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1981-12-04
Age Of Company
1981-12-04 42 years
SIC/NACE
74990

Ownership

Beneficial Owners
Carlton Communications Limited

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
SIMMONS ELECTRONICS LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-07-26
Last Date: 2024-07-12

CARLTONCO SEVENTEEN LIMITED Company Description

CARLTONCO SEVENTEEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01601979. Its current trading status is "live". It was registered 1981-12-04. It was previously called SIMMONS ELECTRONICS LIMITED. It has declared SIC or NACE codes as "74990". The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Itv White City .
More information

Get CARLTONCO SEVENTEEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carltonco Seventeen Limited - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

1981-12-04 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CARLTONCO SEVENTEEN LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2024-09-17) - GAZ1(A)

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  • dissolution-application-strike-off-company (2024-09-04) - DS01

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  • mortgage-satisfy-charge-full (2024-09-04) - MR04

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  • accounts-with-accounts-type-dormant (2024-05-13) - AA

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  • confirmation-statement-with-no-updates (2024-07-25) - CS01

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  • confirmation-statement-with-no-updates (2023-07-25) - CS01

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  • accounts-with-accounts-type-dormant (2023-06-23) - AA

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  • accounts-with-accounts-type-dormant (2022-02-17) - AA

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  • confirmation-statement-with-no-updates (2022-07-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01

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  • accounts-with-accounts-type-dormant (2021-05-21) - AA

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  • confirmation-statement-with-no-updates (2021-07-12) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-18) - AA

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  • confirmation-statement-with-no-updates (2020-09-28) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-21) - AA

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  • termination-director-company-with-name-termination-date (2019-04-29) - TM01

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  • confirmation-statement-with-no-updates (2019-07-16) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-19) - AA

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  • confirmation-statement-with-no-updates (2018-07-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01

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  • confirmation-statement-with-no-updates (2017-07-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-02-20) - AA

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-02) - AA

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  • appoint-person-director-company-with-name (2014-02-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-15) - AA

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  • termination-director-company-with-name (2013-01-17) - TM01

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  • appoint-person-director-company-with-name (2013-01-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • change-person-director-company-with-change-date (2013-09-03) - CH01

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  • termination-director-company-with-name (2013-11-05) - TM01

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  • accounts-with-accounts-type-dormant (2013-10-08) - AA

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  • accounts-with-accounts-type-dormant (2012-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • accounts-with-accounts-type-dormant (2010-08-26) - AA

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  • legacy (2009-03-16) - 288b

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  • legacy (2009-01-07) - 363a

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  • accounts-with-accounts-type-dormant (2009-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01

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  • legacy (2008-01-22) - 363a

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  • accounts-with-accounts-type-dormant (2008-02-27) - AA

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  • legacy (2008-06-02) - 288c

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  • resolution (2008-10-09) - RESOLUTIONS

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  • legacy (2008-05-27) - 288c

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  • accounts-with-accounts-type-dormant (2007-04-24) - AA

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  • legacy (2007-01-23) - 363a

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  • legacy (2006-10-25) - 287

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  • accounts-with-accounts-type-dormant (2006-06-06) - AA

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  • legacy (2006-02-09) - 288c

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  • legacy (2006-01-24) - 363a

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  • legacy (2005-03-21) - 363a

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  • accounts-with-accounts-type-dormant (2005-05-03) - AA

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  • legacy (2005-06-10) - 288a

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  • legacy (2005-06-08) - 288b

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  • legacy (2004-03-03) - 288b

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  • legacy (2004-03-03) - 288a

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  • legacy (2004-04-28) - 287

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  • legacy (2004-05-27) - 288b

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  • legacy (2004-01-17) - 225

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  • legacy (2004-05-28) - 288a

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  • accounts-with-accounts-type-dormant (2004-06-17) - AA

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  • auditors-resignation-company (2004-08-19) - AUD

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  • legacy (2004-01-14) - 363a

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  • accounts-with-accounts-type-dormant (2003-01-14) - AA

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  • legacy (2003-01-31) - 363a

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  • legacy (2002-01-08) - 363a

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  • accounts-with-accounts-type-dormant (2002-06-15) - AA

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  • legacy (2001-01-04) - 363a

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  • accounts-with-accounts-type-dormant (2001-05-16) - AA

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  • legacy (2001-09-07) - 288b

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  • legacy (2001-09-07) - 288a

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  • legacy (2000-02-09) - 363a

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  • accounts-with-accounts-type-dormant (2000-03-27) - AA

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  • accounts-with-accounts-type-dormant (1999-04-24) - AA

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  • legacy (1999-12-24) - 288b

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  • legacy (1999-01-26) - 363a

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  • legacy (1999-12-24) - 288a

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  • legacy (1998-01-13) - 363a

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  • accounts-with-accounts-type-dormant (1998-05-24) - AA

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  • accounts-with-accounts-type-dormant (1997-02-14) - AA

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  • legacy (1997-01-29) - 363a

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  • legacy (1996-09-09) - 287

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  • accounts-with-accounts-type-dormant (1996-04-14) - AA

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  • resolution (1996-04-14) - RESOLUTIONS

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  • legacy (1996-01-22) - 363x

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  • accounts-with-accounts-type-full (1995-07-27) - AA

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  • legacy (1995-01-19) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-29) - 288

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  • legacy (1994-02-03) - 363x

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  • accounts-with-accounts-type-full (1994-07-28) - AA

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  • accounts-with-accounts-type-full (1993-07-30) - AA

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  • legacy (1993-01-17) - 363x

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  • accounts-with-accounts-type-full (1992-08-05) - AA

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  • legacy (1992-01-22) - 363x

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  • legacy (1991-08-06) - 288

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  • accounts-with-accounts-type-full (1991-08-02) - AA

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  • legacy (1991-07-22) - 288

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  • resolution (1991-01-13) - RESOLUTIONS

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  • legacy (1991-01-13) - 363

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  • legacy (1990-01-22) - 363

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  • accounts-with-accounts-type-full (1990-07-30) - AA

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  • legacy (1990-12-10) - 288

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  • legacy (1990-10-08) - 288

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  • legacy (1989-02-14) - 363

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  • certificate-change-of-name-company (1988-10-31) - CERTNM

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  • legacy (1988-07-18) - 287

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  • legacy (1988-06-27) - 288

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  • legacy (1988-03-02) - 363

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  • legacy (1988-02-24) - 363

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  • accounts-with-accounts-type-full (1987-02-09) - AA

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  • legacy (1987-02-10) - 395

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-10-29) - 288

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  • legacy (1987-11-24) - 225(1)

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  • accounts-with-made-up-date (1986-02-26) - AA

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  • legacy (1986-05-27) - 287

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  • legacy (1986-06-19) - 288

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  • legacy (1986-11-28) - 288

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  • legacy (1986-12-02) - 395

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  • legacy (1986-12-12) - 363

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  • legacy (1986-09-13) - 403a

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  • legacy (1985-04-02) - 395

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  • legacy (1985-11-14) - 363

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  • legacy (1984-07-12) - 363

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  • accounts-with-made-up-date (1984-07-12) - AA

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  • accounts-with-made-up-date (1983-12-07) - AA

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  • legacy (1983-08-22) - 363

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  • incorporation-company (1981-12-04) - NEWINC

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  • miscellaneous (1981-12-04) - MISC

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