CARLTON ACTIVE LIMITED

Overview

Company Name	CARLTON ACTIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02243048
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1988
Date of Cessation	Nov 26, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARLTON ACTIVE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CARLTON ACTIVE LIMITED located?

Registered Office Address	Itv White City 201 Wood Lane W12 7RU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARLTON ACTIVE LIMITED?

Previous Company Names
Company Name	From	Until
THE IMAGE FACILITY LIMITED	Apr 14, 1989	Apr 14, 1989
R.G.B. LIMITED	Feb 14, 1989	Feb 14, 1989
PRECIS ( 706 ) LIMITED	Apr 11, 1988	Apr 11, 1988

What are the latest accounts for CARLTON ACTIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CARLTON ACTIVE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 22, 2024

What are the latest filings for CARLTON ACTIVE LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 02, 2024	Application to strike the company off the register	1 pages	DS01

Jul 09, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

May 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 29, 2022	Change of details for Itv Broadcasting Limited as a person with significant control on May 24, 2022	2 pages	PSC05

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

May 27, 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 May 27, 2022	1 pages	AD01

May 27, 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 27, 2022	1 pages	AD01

Feb 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Change of details for Itv Broadcasting Limited as a person with significant control on May 22, 2018	2 pages	PSC05

Jun 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 29, 2019	Termination of appointment of Helen Jane Tautz as a director on Apr 11, 2019	1 pages	TM01

Jul 31, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Jun 04, 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Jun 04, 2018	1 pages	AD01

Jun 22, 2017	Confirmation statement made on Jun 22, 2017 with no updates	3 pages	CS01

Apr 20, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of CARLTON ACTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 02, 2014		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1966-7	185037250001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Jun 03, 1994	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
FENNELL, Sonia Wood Cottage Earls Common WR9 7LD Droitwich Worcestershire		Jun 03, 1994	Secretary	Wood Cottage Earls Common WR9 7LD Droitwich Worcestershire		British		9591230003
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Apr 07, 2005	Mar 12, 2009	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
WOODALL, Sarah Louise 19 Wallis Road RG21 3DN Basingstoke Hampshire	Jan 30, 2004	Apr 07, 2005	Secretary	19 Wallis Road RG21 3DN Basingstoke Hampshire		British		45501330004
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Sep 30, 1994	Jan 30, 2004	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	40437090001
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720002
CAMPBELL, Colin Alexander Eden House 39a Alderbrook Road B91 1NW Solihull West Midlands	Jan 07, 1994	Jun 30, 1994	Director	Eden House 39a Alderbrook Road B91 1NW Solihull West Midlands		British	1947-1	9752010001
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	Jan 07, 1994	Sep 30, 1994	Director	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	England	British	1958-8	118296490001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 07, 2005	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
PHAYER, Paul Douglas 33 Bullimore Grove CV8 2QF Kenilworth Warwickshire		Oct 31, 1995	Director	33 Bullimore Grove CV8 2QF Kenilworth Warwickshire	United Kingdom	British	1958-9	9946550001
RAY, Richard Bardrick 16 Harefield KT10 9TQ Hinchley Wood Surrey	Oct 31, 1995	Apr 30, 2004	Director	16 Harefield KT10 9TQ Hinchley Wood Surrey	United Kingdom	British	1961-8	47986390003
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Jan 30, 2004	Apr 11, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1963-6	37564540001
THOM, Alastair Stephen 13 The Meadway IG9 5PG Buckhurst Hill Essex		Jan 07, 1994	Director	13 The Meadway IG9 5PG Buckhurst Hill Essex		British	1944-8	9591260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLTON ACTIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Broadcasting Limited

Apr 06, 2016

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09955957

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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