CARILLION (DENMARK) LIMITED

Key Data

Status

Liquidation

Company No.

03256112

Incorporation date

27/09/1996

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1996)

03/10/2018

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 2018-10-03

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02/10/2018

Change of details for Carillion Construction Limited as a person with significant control on 2018-10-01

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01/10/2018

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

View PDF (1 pages)

03/07/2018

Order of court to wind up

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27/06/2018

Termination of appointment of Richard Francis Tapp as a secretary on 2018-06-25

View PDF (1 pages)

19/06/2018

Termination of appointment of Lee James Mills as a director on 2018-06-18

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

25/09/2017

Termination of appointment of Zafar Iqbal Khan as a director on 2017-09-11

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

05/07/2017

Notification of Carillion Construction Limited as a person with significant control on 2016-04-06

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03/01/2017

Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01

View PDF (2 pages)

27/10/2016

Director's details changed for Mr Zafar Iqbal Khan on 2014-03-31

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

10/06/2016

Termination of appointment of Richard George Benson as a director on 2016-05-27

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01/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (6 pages)

10/03/2015

Director's details changed for Mr Zafar Iqbal Khan on 2015-03-02

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09/03/2015

Director's details changed for Mr Lee James Mills on 2015-03-02

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09/03/2015

Secretary's details changed for Mr Richard Francis Tapp on 2015-03-02

View PDF (1 pages)

02/03/2015

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

View PDF (1 pages)

19/12/2014

Auditor's resignation

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19/12/2014

Auditor's resignation

View PDF (3 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

23/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (6 pages)

10/01/2014

Appointment of Mr Zafar Iqbal Khan as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of Emma Mercer as a director

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

23/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

24/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (6 pages)

03/01/2012

Termination of appointment of Karen Booth as a director

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15/12/2011

Appointment of Mr Lee James Mills as a director

View PDF (2 pages)

14/12/2011

Appointment of Emma Mercer as a director

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23/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

16/12/2010

Director's details changed for Mrs Karen Jane Booth on 2010-12-01

View PDF (2 pages)

23/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

20/07/2010

Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2010-07-20

View PDF (1 pages)

21/10/2009

Secretary's details changed for Richard Francis Tapp on 2009-10-01

View PDF (1 pages)

24/09/2009

Return made up to 22/09/09; full list of members

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13/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/07/2009

Director appointed karen jane booth

View PDF (1 pages)

08/07/2009

Appointment terminated director roger robinson

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23/09/2008

Return made up to 22/09/08; full list of members

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05/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

05/08/2008

Appointment terminated director roderick maciver

View PDF (1 pages)

21/09/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

25/09/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/10/2005

Return made up to 22/09/05; full list of members

View PDF (6 pages)

22/07/2005

Secretary's particulars changed

View PDF (1 pages)

24/02/2005

Director resigned

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24/02/2005

New director appointed

View PDF (2 pages)

12/10/2004

Return made up to 22/09/04; full list of members

View PDF (6 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

10/10/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

New director appointed

View PDF (2 pages)

09/10/2002

Return made up to 27/09/02; full list of members

View PDF (6 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/01/2002

Secretary resigned

View PDF (1 pages)

11/01/2002

New secretary appointed

View PDF (2 pages)

04/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

27/09/2000

Return made up to 27/09/00; full list of members

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24/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

15/03/2000

New director appointed

View PDF (2 pages)

16/12/1999

Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY

View PDF (1 pages)

19/10/1999

Return made up to 27/09/99; full list of members

View PDF (8 pages)

19/10/1999

Secretary's particulars changed

View PDF (1 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

03/08/1999

Certificate of change of name

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20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

01/06/1999

Secretary's particulars changed

View PDF (1 pages)

29/09/1998

Return made up to 27/09/98; no change of members

View PDF (6 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

26/09/1997

Return made up to 27/09/97; full list of members

View PDF (7 pages)

13/11/1996

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

05/11/1996

New director appointed

View PDF (2 pages)

19/10/1996

Secretary's particulars changed

View PDF (1 pages)

11/10/1996

New secretary appointed

View PDF (2 pages)

11/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Secretary resigned

View PDF (1 pages)

11/10/1996

Director resigned

View PDF (1 pages)

11/10/1996

Registered office changed on 11/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/09/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

27/06/2018

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

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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

Person	Title	Period	Connections
Mercer, Emma Louise	Director	08/12/2011 - 10/01/2014	31

Persons with Significant Control

No PSC data available.

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13/10/2021

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

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14415049

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

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03251837

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19/09/1996

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

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Description

About CARILLION (DENMARK) LIMITED

CARILLION (DENMARK) LIMITED is an(a) Liquidation company incorporated on 27/09/1996 with the registered office located at 4 Abbey Orchard Street, London SW1P 2HT. 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 (DENMARK) LIMITED?

CARILLION (DENMARK) LIMITED is currently Liquidation. It was registered on 27/09/1996 .

Where is CARILLION (DENMARK) LIMITED located?

CARILLION (DENMARK) LIMITED is registered at 4 Abbey Orchard Street, London SW1P 2HT.

What does CARILLION (DENMARK) LIMITED do?

CARILLION (DENMARK) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CARILLION (DENMARK) LIMITED?

The latest filing was on 03/10/2018: Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 2018-10-03.