CARILLION REGENERATION LIMITED

Key Data

Status

Liquidation

Company No.

02630590

Incorporation date

18/07/1991

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/07/1991)

26/04/2019

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 2019-04-26

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25/04/2019

Termination of appointment of Christopher Michael Ives as a director on 2019-04-12

View PDF (1 pages)

25/04/2019

Termination of appointment of Simon Paul Eastwood as a director on 2019-04-12

View PDF (1 pages)

09/04/2019

Order of court to wind up

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12/12/2018

Appointment of Mr Simon Paul Eastwood as a director on 2018-11-30

View PDF (2 pages)

12/12/2018

Termination of appointment of Simon Paul Eastwood as a director on 2018-11-30

View PDF (1 pages)

22/10/2018

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

View PDF (4 pages)

01/10/2018

Director's details changed for Mr Simon Paul Eastwood 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)

13/09/2018

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

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

07/11/2017

Resolutions

View PDF (35 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (22 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)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

06/03/2017

Director's details changed for Mjr Christopher Michael Ives on 2017-02-22

View PDF (2 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)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

10/06/2016

Appointment of Mr Christopher Michael Ives as a director on 2016-06-10

View PDF (2 pages)

10/06/2016

Termination of appointment of Neil Mcmillan as a director on 2016-06-10

View PDF (1 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

20/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (6 pages)

10/03/2015

Director's details changed for Neil Mcmillan 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 Simon Paul Eastwood 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)

03/03/2015

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

View PDF (1 pages)

19/12/2014

Miscellaneous

View PDF (5 pages)

19/12/2014

Auditor's resignation

View PDF (5 pages)

27/10/2014

Director's details changed for Neil Mcmillan on 2014-10-01

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

18/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (6 pages)

04/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

18/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (6 pages)

18/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (6 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

20/12/2011

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

View PDF (2 pages)

19/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (6 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/03/2011

Director's details changed for Mr Simon Paul Eastwood on 2011-03-15

View PDF (2 pages)

08/09/2010

Resolutions

View PDF (35 pages)

08/09/2010

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)

19/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/10/2009

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

View PDF (2 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

21/07/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/07/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

28/08/2007

New director appointed

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

24/07/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

03/05/2007

New director appointed

View PDF (5 pages)

12/04/2007

Director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/07/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/08/2005

Return made up to 18/07/05; full list of members

View PDF (6 pages)

22/07/2005

Secretary's particulars changed

View PDF (1 pages)

18/08/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

22/01/2004

New director appointed

View PDF (2 pages)

31/07/2003

Return made up to 18/07/03; full list of members

View PDF (5 pages)

26/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

04/08/2002

Director resigned

View PDF (1 pages)

22/07/2002

Return made up to 18/07/02; full list of members

View PDF (6 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

21/12/2001

Director's particulars changed

View PDF (1 pages)

16/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

16/08/2001

Director resigned

View PDF (1 pages)

05/06/2001

New director appointed

View PDF (4 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

28/07/2000

Return made up to 18/07/00; full list of members

View PDF (5 pages)

31/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/12/1999

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

View PDF (1 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

03/08/1999

Certificate of change of name

View PDF (2 pages)

02/08/1999

Return made up to 18/07/99; full list of members

View PDF (11 pages)

13/07/1999

Director resigned

View PDF (1 pages)

09/03/1999

Certificate of change of name

View PDF (2 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

30/07/1998

Return made up to 18/07/98; no change of members

View PDF (12 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/07/1997

Return made up to 18/07/97; no change of members

View PDF (12 pages)

22/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

01/11/1996

Auditor's resignation

View PDF (2 pages)

19/10/1996

Secretary's particulars changed

View PDF (1 pages)

14/08/1996

Return made up to 18/07/96; full list of members

View PDF (13 pages)

04/08/1996

New secretary appointed

View PDF (1 pages)

04/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

11/08/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

01/08/1995

Return made up to 18/07/95; full list of members

View PDF (18 pages)

28/06/1995

New secretary appointed;new director appointed

View PDF (3 pages)

28/06/1995

Director resigned;new director appointed

View PDF (3 pages)

28/06/1995

Director resigned;new director appointed

View PDF (3 pages)

28/06/1995

Secretary resigned;new director appointed

View PDF (3 pages)

28/06/1995

New director appointed

View PDF (3 pages)

23/06/1995

Registered office changed on 23/06/95 from: 39 craven street london WC2N 5NG

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

15/09/1994

Return made up to 18/07/94; no change of members

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04/08/1994

Accounts made up to 1993-12-31

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12/07/1993

Return made up to 18/07/93; full list of members

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18/05/1993

Accounts made up to 1992-12-31

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14/05/1993

Resolutions

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13/01/1993

Secretary resigned;new secretary appointed

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13/01/1993

Director resigned

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13/01/1993

Director resigned

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13/01/1993

New director appointed

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06/01/1993

New director appointed

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08/10/1992

Particulars of mortgage/charge

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11/09/1992

Return made up to 18/07/92; full list of members

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09/06/1992

Registered office changed on 09/06/92 from: 28 craven street london WC2N 5HE

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19/03/1992

Accounting reference date notified as 31/12

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04/10/1991

Certificate of change of name

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01/10/1991

Secretary resigned;new secretary appointed

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01/10/1991

Director resigned;new director appointed

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01/10/1991

Director resigned;new director appointed

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01/10/1991

Registered office changed on 01/10/91 from: mitre house 160 aldersgate street london EC1A 4DD

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18/07/1991

Incorporation

View PDF (23 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

31/12/2017

Next confirmation date

22/06/2019

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

Person	Title	Period	Connections
Eastwood, Simon Paul	Director	30/11/2018 - 12/04/2019	86

Persons with Significant Control

No PSC data available.

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

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Description

About CARILLION REGENERATION LIMITED

CARILLION REGENERATION LIMITED is an(a) Liquidation company incorporated on 18/07/1991 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 REGENERATION LIMITED?

CARILLION REGENERATION LIMITED is currently Liquidation. It was registered on 18/07/1991 .

Where is CARILLION REGENERATION LIMITED located?

CARILLION REGENERATION LIMITED is registered at 4 Abbey Orchard Street, London SW1P 2HT.

What does CARILLION REGENERATION LIMITED do?

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

What is the latest filing for CARILLION REGENERATION LIMITED?

The latest filing was on 26/04/2019: Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 2019-04-26.