CARILLION PRIVATE FINANCE LIMITED

Key Data

Status

Liquidation

Company No.

02997859

Incorporation date

02/12/1994

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1994)

07/05/2020

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on 2020-05-07

View PDF (2 pages)

06/11/2019

Termination of appointment of Francis Robin Herzberg as a director on 2019-09-25

View PDF (1 pages)

02/10/2019

Order of court to wind up

View PDF (3 pages)

31/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2018

Termination of appointment of Anne Catherine Ramsay as a secretary on 2018-12-19

View PDF (1 pages)

01/10/2018

Director's details changed for Mr Lee James Mills on 2018-10-01

View PDF (2 pages)

01/10/2018

Director's details changed for Mr Francis Robin Herzberg on 2018-10-01

View PDF (2 pages)

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)

01/10/2018

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

View PDF (2 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

13/09/2018

Termination of appointment of Westley Maffei as a secretary on 2018-09-11

View PDF (1 pages)

27/06/2018

Secretary's details changed for Anne Catherine Ramsay on 2018-06-25

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

16/01/2018

Termination of appointment of Richard John Howson as a director on 2018-01-15

View PDF (1 pages)

09/01/2018

Secretary's details changed for Anne Catherine Ramsay on 2018-01-08

View PDF (1 pages)

07/11/2017

Resolutions

View PDF (35 pages)

23/10/2017

Appointment of Mr Lee James Mills as a director on 2017-10-19

View PDF (2 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

25/09/2017

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

View PDF (1 pages)

10/07/2017

Appointment of Westley Maffei as a secretary on 2017-07-01

View PDF (2 pages)

07/07/2017

Termination of appointment of Timothy Francis George as a secretary on 2017-06-30

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

03/01/2017

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

View PDF (2 pages)

31/10/2016

Appointment of Zafar Iqbal Khan as a director on 2016-10-31

View PDF (2 pages)

31/10/2016

Termination of appointment of Richard John Adam as a director on 2016-10-31

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

11/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (6 pages)

11/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (6 pages)

08/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

10/03/2015

Director's details changed for Mr Francis Robin Herzberg on 2015-03-02

View PDF (2 pages)

09/03/2015

Secretary's details changed for Mr Timothy Francis George on 2015-03-02

View PDF (1 pages)

06/03/2015

Director's details changed for Mr Richard John Howson on 2015-03-02

View PDF (2 pages)

04/03/2015

Director's details changed for Mr Richard John Adam on 2015-03-02

View PDF (2 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

Miscellaneous

View PDF (5 pages)

19/12/2014

Auditor's resignation

View PDF (5 pages)

12/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (6 pages)

11/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

13/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

11/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

06/02/2012

Appointment of Richard John Howson as a director

View PDF (2 pages)

26/01/2012

Secretary's details changed for Anne Catherine Ramsay on 2012-01-01

View PDF (2 pages)

03/01/2012

Termination of appointment of John Mcdonough as a director

View PDF (1 pages)

19/12/2011

Secretary's details changed for Mr Timothy Francis George on 2011-12-01

View PDF (2 pages)

20/07/2011

Termination of appointment of Richard Tapp as a secretary

View PDF (1 pages)

20/07/2011

Appointment of Mr Timothy Francis George as a secretary

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

20/10/2010

Director's details changed for Mr Francis Robin Herzberg on 2010-10-01

View PDF (2 pages)

22/09/2010

Resolutions

View PDF (35 pages)

22/09/2010

Statement of company's objects

View PDF (2 pages)

17/08/2010

Director's details changed for Richard John Adam on 2010-08-09

View PDF (2 pages)

02/08/2010

Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2010-08-02

View PDF (1 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

11/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

25/10/2009

Resolutions

View PDF (11 pages)

21/10/2009

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

View PDF (1 pages)

18/10/2009

Director's details changed for Richard John Adam on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for John Mcdonough on 2009-10-01

View PDF (2 pages)

13/07/2009

Appointment terminated director roger robinson

View PDF (1 pages)

22/05/2009

Return made up to 11/05/09; full list of members

View PDF (5 pages)

11/03/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/05/2008

Return made up to 11/05/08; full list of members

View PDF (5 pages)

30/04/2008

Secretary appointed anne catherine ramsay

View PDF (1 pages)

06/09/2007

Amended full accounts made up to 2006-12-31

View PDF (14 pages)

14/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

09/05/2007

New director appointed

View PDF (5 pages)

12/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

03/06/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

16/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

22/07/2005

Secretary's particulars changed

View PDF (1 pages)

01/06/2005

Return made up to 11/05/05; full list of members

View PDF (6 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/06/2004

Return made up to 11/05/04; full list of members

View PDF (6 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

24/03/2004

New director appointed

View PDF (3 pages)

10/03/2004

Director resigned

View PDF (1 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

20/05/2003

Return made up to 11/05/03; full list of members

View PDF (6 pages)

27/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/05/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/01/2002

New director appointed

View PDF (4 pages)

11/01/2002

New secretary appointed

View PDF (2 pages)

11/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2001

Director's particulars changed

View PDF (1 pages)

29/06/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (4 pages)

04/06/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

04/06/2001

Director resigned

View PDF (1 pages)

30/03/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

06/03/2001

Director resigned

View PDF (1 pages)

23/02/2001

New director appointed

View PDF (2 pages)

07/06/2000

Return made up to 11/05/00; full list of members

View PDF (18 pages)

15/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

28/02/2000

Location of debenture register

View PDF (1 pages)

28/02/2000

Location of register of members

View PDF (1 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

02/02/2000

Director's particulars changed

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (5 pages)

30/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

New director appointed

View PDF (2 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Registered office changed on 01/09/99 from: hilton hall essington wolverhampton WV11 2BQ

View PDF (1 pages)

03/08/1999

Certificate of change of name

View PDF (2 pages)

27/07/1999

Ad 16/07/99--------- £ si 6402895@1=6402895 £ ic 500000/6902895

View PDF (2 pages)

27/07/1999

Resolutions

View PDF (0 pages)

27/07/1999

Resolutions

View PDF (1 pages)

27/07/1999

£ nc 1000000/8000000 16/07/99

View PDF (2 pages)

22/07/1999

Return made up to 11/05/99; full list of members

View PDF (8 pages)

30/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

01/06/1999

Secretary's particulars changed

View PDF (1 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

Director resigned

View PDF (1 pages)

14/10/1998

Director's particulars changed

View PDF (1 pages)

10/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/05/1998

Return made up to 11/05/98; full list of members

View PDF (10 pages)

08/04/1998

New director appointed

View PDF (2 pages)

28/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

27/08/1997

Ad 18/08/97--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

Director resigned

View PDF (1 pages)

10/07/1997

Return made up to 04/07/97; full list of members

View PDF (10 pages)

15/04/1997

Director resigned

View PDF (1 pages)

31/01/1997

Auditor's resignation

View PDF (1 pages)

27/12/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/12/1996

Return made up to 02/12/96; full list of members

View PDF (18 pages)

15/10/1996

New director appointed

View PDF (3 pages)

15/09/1996

New director appointed

View PDF (4 pages)

02/09/1996

Director resigned

View PDF (1 pages)

02/09/1996

Director resigned

View PDF (1 pages)

02/09/1996

Director resigned

View PDF (1 pages)

07/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/1996

Secretary's particulars changed

View PDF (1 pages)

07/12/1995

Return made up to 02/12/95; full list of members

View PDF (16 pages)

15/02/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

19/12/1994

Registered office changed on 19/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

19/12/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

19/12/1994

New secretary appointed;new director appointed

View PDF (0 pages)

02/12/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARILLION PRIVATE FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2017

Next confirmation date

11/05/2019

Last change occurred

31/12/2017

Accounts

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

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

No officers data available.

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

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

About CARILLION PRIVATE FINANCE LIMITED

CARILLION PRIVATE FINANCE LIMITED is an(a) Liquidation company incorporated on 02/12/1994 with the registered office located at Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds 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 PRIVATE FINANCE LIMITED?

CARILLION PRIVATE FINANCE LIMITED is currently Liquidation. It was registered on 02/12/1994 .

Where is CARILLION PRIVATE FINANCE LIMITED located?

CARILLION PRIVATE FINANCE LIMITED is registered at Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does CARILLION PRIVATE FINANCE LIMITED do?

CARILLION PRIVATE FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARILLION PRIVATE FINANCE LIMITED?

The latest filing was on 07/05/2020: Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on 2020-05-07.