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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-26) - AA
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-24) - AA
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legacy (2007-01-23) - 363a
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-14) - AA
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legacy (2003-01-31) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-08) - 363a
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accounts-with-accounts-type-dormant (2002-06-15) - AA
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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legacy (2000-02-09) - 363a
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accounts-with-accounts-type-dormant (2000-03-27) - AA
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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legacy (1998-01-13) - 363a
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accounts-with-accounts-type-dormant (1998-05-24) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-02-14) - AA
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legacy (1997-01-29) - 363a
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-30) - AA
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legacy (1993-01-17) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-05) - AA
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legacy (1992-01-22) - 363x
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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legacy (1989-02-14) - 363
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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)
keyboard_arrow_right 1986
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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
keyboard_arrow_right 1985
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legacy (1985-04-02) - 395
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legacy (1985-11-14) - 363
keyboard_arrow_right 1984
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legacy (1984-07-12) - 363
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accounts-with-made-up-date (1984-07-12) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-07) - AA
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legacy (1983-08-22) - 363
keyboard_arrow_right 1981
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incorporation-company (1981-12-04) - NEWINC
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miscellaneous (1981-12-04) - MISC