CARILLION ASSET MANAGEMENT LIMITED

Register to unlock more data on OkredoRegister

CARILLION ASSET MANAGEMENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

01122808

Incorporation date

16/07/1973

Size

Full

Contacts

Registered address

Registered address

PWC, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DLCopy
copy info iconCopy
See on map
Latest events (Record since 16/07/1973)
dot icon22/07/2019
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-22
dot icon01/10/2018
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 2018-10-01
dot icon03/07/2018
Termination of appointment of Alison Margaret Shepley as a secretary on 2018-07-03
dot icon19/06/2018
Termination of appointment of Lee James Mills as a director on 2018-06-18
dot icon07/06/2018
Termination of appointment of Westley Maffei as a secretary on 2018-06-04
dot icon31/05/2018
Termination of appointment of Daniel Easthope as a director on 2018-05-30
dot icon06/04/2018
Change of details for Carillion (Ambs) Limited as a person with significant control on 2018-04-06
dot icon01/02/2018
Order of court to wind up
dot icon16/01/2018
Termination of appointment of Richard John Howson as a director on 2018-01-15
dot icon04/01/2018
Appointment of Daniel Easthope as a director on 2017-12-13
dot icon04/01/2018
Appointment of Andrew Mark Davies as a director on 2017-12-13
dot icon27/11/2017
Secretary's details changed for Alison Margaret Shepley on 2017-11-20
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon25/09/2017
Termination of appointment of Zafar Iqbal Khan as a director on 2017-09-11
dot icon25/09/2017
Termination of appointment of Adam Green as a director on 2017-09-18
dot icon10/07/2017
Appointment of Westley Maffei as a secretary on 2017-07-01
dot icon07/07/2017
Termination of appointment of Timothy Francis George as a secretary on 2017-06-30
dot icon18/04/2017
Confirmation statement made on 2017-04-17 with updates
dot icon03/01/2017
Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01
dot icon31/10/2016
Termination of appointment of Richard John Adam as a director on 2016-10-31
dot icon27/10/2016
Director's details changed for Mr Zafar Iqbal Khan on 2014-03-31
dot icon08/10/2016
Full accounts made up to 2015-12-31
dot icon25/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon01/10/2015
Full accounts made up to 2014-12-31
dot icon17/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon20/03/2015
Secretary's details changed for Alison Margaret Shepley on 2015-03-17
dot icon10/03/2015
Director's details changed for Mr Zafar Iqbal Khan on 2015-03-02
dot icon09/03/2015
Director's details changed for Mr Lee James Mills on 2015-03-02
dot icon09/03/2015
Secretary's details changed for Mr Timothy Francis George on 2015-03-02
dot icon06/03/2015
Director's details changed for Adam Green on 2015-03-02
dot icon06/03/2015
Director's details changed for Mr Richard John Howson on 2015-03-02
dot icon04/03/2015
Director's details changed for Mr Richard John Adam on 2015-03-02
dot icon02/03/2015
Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02
dot icon19/12/2014
Miscellaneous
dot icon19/12/2014
Auditor's resignation
dot icon09/07/2014
Full accounts made up to 2013-12-31
dot icon17/04/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon10/01/2014
Termination of appointment of Emma Mercer as a director
dot icon10/01/2014
Appointment of Mr Zafar Iqbal Khan as a director
dot icon24/05/2013
Full accounts made up to 2012-12-31
dot icon17/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon23/11/2012
Termination of appointment of Joseph Ledwidge as a director
dot icon17/09/2012
Full accounts made up to 2011-12-31
dot icon17/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon03/01/2012
Termination of appointment of John Mcdonough as a director
dot icon03/01/2012
Termination of appointment of Karen Booth as a director
dot icon19/12/2011
Secretary's details changed for Mr Timothy Francis George on 2011-12-01
dot icon15/12/2011
Appointment of Mr Lee James Mills as a director
dot icon14/12/2011
Appointment of Mr Joseph John Ledwidge as a director
dot icon14/12/2011
Appointment of Emma Mercer as a director
dot icon12/10/2011
Director's details changed for Adam Green on 2011-10-12
dot icon03/05/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon05/04/2011
Full accounts made up to 2010-12-31
dot icon21/12/2010
Resolutions
dot icon21/12/2010
Statement of company's objects
dot icon17/12/2010
Director's details changed for Mrs Karen Jane Booth on 2010-12-01
dot icon16/12/2010
Appointment of Adam Green as a director
dot icon15/12/2010
Appointment of Richard John Howson as a director
dot icon30/09/2010
Termination of appointment of Rodney Harris as a director
dot icon31/08/2010
Termination of appointment of Thomas Kenny as a director
dot icon17/08/2010
Director's details changed for Richard John Adam on 2010-08-09
dot icon15/06/2010
Full accounts made up to 2009-12-31
dot icon02/06/2010
Termination of appointment of George Crompton as a director
dot icon20/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon20/10/2009
Director's details changed for Richard John Adam on 2009-10-01
dot icon16/10/2009
Director's details changed for Thomas Donald Kenny on 2009-10-01
dot icon15/10/2009
Director's details changed for John Mcdonough on 2009-10-01
dot icon21/07/2009
Director appointed karen jane booth
dot icon09/07/2009
Appointment terminated director roger robinson
dot icon29/04/2009
Return made up to 17/04/09; full list of members
dot icon27/04/2009
Full accounts made up to 2008-12-31
dot icon16/01/2009
Appointment terminated director peter black
dot icon03/12/2008
Full accounts made up to 2007-12-31
dot icon16/07/2008
Auditor's resignation
dot icon11/07/2008
Return made up to 17/04/08; full list of members
dot icon10/07/2008
Director appointed peter vernon black
dot icon08/07/2008
Director appointed thomas donald kenny
dot icon07/07/2008
Director appointed rodney hewer harris
dot icon12/05/2008
Secretary appointed mr timothy francis george
dot icon25/03/2008
Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ
dot icon18/03/2008
Certificate of change of name
dot icon01/03/2008
Secretary appointed alison margaret shepley
dot icon29/02/2008
Appointment terminated secretary claudia goodman
dot icon26/02/2008
Director appointed john mcdonough
dot icon26/02/2008
Director appointed roger william robinson
dot icon25/02/2008
Director appointed richard john adam
dot icon25/02/2008
Appointment terminated director craig mcgilvray
dot icon25/02/2008
Appointment terminated director am nominees LIMITED
dot icon20/08/2007
Director resigned
dot icon30/07/2007
Full accounts made up to 2006-12-31
dot icon06/06/2007
Return made up to 17/04/07; full list of members
dot icon02/05/2007
Resolutions
dot icon25/04/2007
Director resigned
dot icon28/03/2007
Resolutions
dot icon07/03/2007
Director resigned
dot icon07/03/2007
Director resigned
dot icon07/03/2007
Director resigned
dot icon14/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon04/05/2006
Return made up to 17/04/06; full list of members
dot icon01/03/2006
Secretary resigned
dot icon27/02/2006
New secretary appointed
dot icon23/02/2006
New director appointed
dot icon22/02/2006
Resolutions
dot icon22/02/2006
Resolutions
dot icon22/02/2006
Resolutions
dot icon18/01/2006
New secretary appointed
dot icon18/01/2006
Secretary resigned
dot icon06/09/2005
Full accounts made up to 2004-12-31
dot icon14/06/2005
Return made up to 17/04/05; full list of members
dot icon21/02/2005
New director appointed
dot icon29/01/2005
New director appointed
dot icon25/01/2005
Director resigned
dot icon11/01/2005
Secretary resigned
dot icon11/01/2005
New secretary appointed
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon12/10/2004
New director appointed
dot icon03/09/2004
Director's particulars changed
dot icon10/05/2004
Certificate of change of name
dot icon27/04/2004
Return made up to 17/04/04; full list of members
dot icon26/01/2004
Director resigned
dot icon26/01/2004
Director's particulars changed
dot icon07/10/2003
Certificate of change of name
dot icon07/06/2003
Full accounts made up to 2002-12-31
dot icon21/05/2003
Return made up to 17/04/03; full list of members
dot icon20/03/2003
Auditor's resignation
dot icon17/03/2003
Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG
dot icon24/12/2002
Full accounts made up to 2001-12-31
dot icon31/05/2002
Return made up to 17/04/02; full list of members
dot icon18/04/2002
New director appointed
dot icon18/04/2002
New director appointed
dot icon18/10/2001
Full accounts made up to 2000-12-31
dot icon27/04/2001
Return made up to 17/04/01; full list of members
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon24/07/2000
Return made up to 17/04/00; full list of members
dot icon19/07/2000
Director resigned
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon12/05/1999
Return made up to 17/04/99; full list of members
dot icon12/05/1999
New director appointed
dot icon15/12/1998
Auditor's resignation
dot icon05/11/1998
Resolutions
dot icon05/11/1998
Resolutions
dot icon05/11/1998
Resolutions
dot icon05/11/1998
Resolutions
dot icon05/11/1998
Resolutions
dot icon31/10/1998
Full accounts made up to 1997-12-31
dot icon25/08/1998
Director's particulars changed
dot icon24/07/1998
Secretary's particulars changed
dot icon21/04/1998
Return made up to 17/04/98; full list of members
dot icon21/04/1998
Director resigned
dot icon20/03/1998
New director appointed
dot icon07/10/1997
Full accounts made up to 1996-12-31
dot icon23/09/1997
Certificate of change of name
dot icon05/08/1997
Director resigned
dot icon19/05/1997
Return made up to 17/04/97; full list of members
dot icon19/05/1997
Director's particulars changed
dot icon18/02/1997
New director appointed
dot icon02/02/1997
New director appointed
dot icon20/09/1996
New director appointed
dot icon20/09/1996
Director resigned
dot icon20/09/1996
Director resigned
dot icon11/09/1996
New director appointed
dot icon20/08/1996
Full accounts made up to 1995-12-31
dot icon02/08/1996
Secretary resigned
dot icon02/08/1996
New secretary appointed
dot icon26/06/1996
Return made up to 17/04/96; full list of members
dot icon07/07/1995
Full accounts made up to 1994-12-31
dot icon26/04/1995
Return made up to 17/04/95; full list of members
dot icon28/02/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/10/1994
Secretary resigned;new secretary appointed
dot icon14/07/1994
Accounting reference date extended from 31/10 to 31/12
dot icon13/05/1994
Full accounts made up to 1993-10-31
dot icon10/05/1994
Secretary resigned;new secretary appointed
dot icon26/04/1994
Return made up to 17/04/94; full list of members
dot icon10/01/1994
Secretary resigned;new secretary appointed
dot icon02/08/1993
Director resigned
dot icon09/07/1993
Full accounts made up to 1992-10-31
dot icon27/04/1993
Return made up to 17/04/93; full list of members
dot icon15/12/1992
New director appointed
dot icon06/11/1992
Director resigned
dot icon27/08/1992
Full accounts made up to 1991-10-31
dot icon08/05/1992
Return made up to 17/04/92; full list of members
dot icon10/03/1992
New director appointed
dot icon27/01/1992
New director appointed
dot icon04/12/1991
Registered office changed on 04/12/91 from: hill house 1 little new street london E5 9EX
dot icon03/09/1991
Full accounts made up to 1990-10-31
dot icon07/05/1991
Return made up to 17/04/91; full list of members
dot icon28/02/1991
New director appointed
dot icon28/09/1990
Full accounts made up to 1989-10-31
dot icon05/09/1990
Return made up to 17/04/90; full list of members
dot icon19/06/1990
Director resigned
dot icon19/12/1989
Ad 31/10/89--------- £ si 3000000@1=3000000 £ ic 5000/3005000
dot icon19/12/1989
Resolutions
dot icon19/12/1989
Resolutions
dot icon19/12/1989
£ nc 5000/3005000 31/10/89
dot icon21/11/1989
Secretary resigned;new secretary appointed
dot icon02/08/1989
Full accounts made up to 1988-10-31
dot icon02/08/1989
Return made up to 19/04/89; full list of members
dot icon25/07/1988
Full accounts made up to 1987-10-31
dot icon25/07/1988
Return made up to 12/04/88; full list of members
dot icon25/09/1987
Director resigned
dot icon17/06/1987
Full accounts made up to 1986-10-31
dot icon17/06/1987
Return made up to 14/04/87; full list of members
dot icon07/08/1986
New director appointed
dot icon25/06/1986
Full accounts made up to 1985-10-31
dot icon02/06/1986
Return made up to 10/04/86; full list of members
dot icon13/08/1985
Accounts made up to 1984-10-31
dot icon05/03/1985
Certificate of change of name
dot icon24/08/1984
Accounts made up to 1983-10-31
dot icon05/08/1983
Accounts made up to 1982-10-31
dot icon05/07/1982
Accounts made up to 1981-10-31
dot icon10/07/1981
Accounts made up to 1980-10-31
dot icon07/07/1980
Accounts made up to 1979-10-31
dot icon01/06/1979
Accounts made up to 1978-10-31
dot icon17/11/1978
Certificate of change of name
dot icon10/07/1978
Accounts made up to 1977-10-31
dot icon02/06/1977
Accounts made up to 1976-10-31
dot icon08/06/1976
Accounts made up to 1975-10-31
dot icon02/06/1975
Accounts made up to 1974-10-31
dot icon16/07/1973
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2016
dot iconNext confirmation date
17/04/2018
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
dot iconNext due on
30/09/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mercer, Emma Louise
Director
08/12/2011 - 10/01/2014
31
Easthope, Daniel James
Director
13/12/2017 - 30/05/2018
15

Persons with Significant Control

0

No PSC data available.

Similar companies

61,700
HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE
Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

-

No. of employees:

-
AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA
Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

-

No. of employees:

-
VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH
Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE
Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

-

No. of employees:

-
A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CARILLION ASSET MANAGEMENT LIMITED

CARILLION ASSET MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 16/07/1973 with the registered office located at PWC, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARILLION ASSET MANAGEMENT LIMITED?

toggle

CARILLION ASSET MANAGEMENT LIMITED is currently Liquidation. It was registered on 16/07/1973 .

Where is CARILLION ASSET MANAGEMENT LIMITED located?

toggle

CARILLION ASSET MANAGEMENT LIMITED is registered at PWC, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does CARILLION ASSET MANAGEMENT LIMITED do?

toggle

CARILLION ASSET MANAGEMENT LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CARILLION ASSET MANAGEMENT LIMITED?

toggle

The latest filing was on 22/07/2019: Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-22.