CARILLION FINANCE LIMITED
Company is dissolved
General Information
NAME
CARILLION FINANCE LIMITED
COMPANY NUMBER
00179657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/02/1922
(102 years and 10 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
17/04/2011
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
25/09/1984
18/03/2008
ALFRED MCALPINE FINANCE LIMITED
View all previous names
WOLVERHAMPTON
WV1 4HY
Telephone: 01902422431
TPS: No
Kinnaird House
1 Pall Mall East
London
SW1Y 5AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 05/09/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 05/09/2024 | New Board Member Lee James Mills (905395188) Appointed |
Credit Risk Overview
Want to learn more about CARILLION FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 62 |
View Report |
|
17/04/1992 - 27/04/1992 (0 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 101 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
17/04/1992 - 06/05/1992 (0 months) Born in May 1932 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 17/12/1992 - 31/12/1993 (1years) Secretary: 02/11/1992 - 31/12/1993 (1 years and 1 months) Born in Aug 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 05/09/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 05/09/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 29/08/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 01/08/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 01/08/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 22/07/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 22/07/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 06/06/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 06/06/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 27/02/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 15/09/2023 | New Board Member Timothy Francis George (902407516) Appointed |
| 05/09/2023 | New Board Member Timothy Francis George (902407516) Appointed |
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