CARILLION REGENERATION LIMITED
In Liquidation
General Information
NAME
CARILLION REGENERATION LIMITED
COMPANY NUMBER
02630590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
18/07/1991
(33 years and 5 months old)
WEBSITE
THESQUARE-SHEFFIELD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
10/03/1999
04/08/1999
TARMAC REGENERATION LIMITED
View all previous names
LONDON
SW1P 2HT
4 Abbey Orchard Street
LONDON
SW1P 2HT
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 |
|---|---|---|
| CARILLION PLC | In Liquidation | View Report |
| CARILLION REGENERATION LIMITED | In Liquidation | View Report |
| OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2019 | Change in Reg. Office |
| 29/04/2019 | Christopher Michael Ives (920848013) has left the board |
| 29/04/2019 | Simon Paul Eastwood (921246498) has left the board |
Credit Risk Overview
Want to learn more about CARILLION REGENERATION 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 REGENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION REGENERATION 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 |
|---|---|---|---|---|
|
18/07/1992 - Present (32 years and 5 months) Born in Nov 1955 |
Resigned | Secretary |
Current: 2 Past: 237 |
View Report |
|
18/07/1992 - Present (32 years and 5 months) Born in Jun 1942 |
Resigned | Director |
Current: 2 Past: 134 |
View Report |
|
18/07/1992 - 15/12/1992 (4 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
01/12/1992 - Present (32years) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 133 |
View Report |
|
01/12/1992 - Present (32years) Born in Aug 1951 |
Resigned | Director |
Current: 3 Past: 314 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2019 | Change in Reg. Office |
| 29/04/2019 | Christopher Michael Ives (920848013) has left the board |
| 29/04/2019 | Simon Paul Eastwood (921246498) has left the board |
| 14/12/2018 | Simon Paul Eastwood (903518459) has left the board |
| 14/12/2018 | New Board Member Simon Paul Eastwood (921246498) Appointed |
| 28/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 17/09/2018 | Westley Maffei (923518169) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 12/07/2017 | New Company Secretary Westley Maffei (923518169) Appointed |
| 11/07/2017 | Timothy Francis George (902407516) has left the board |
| 27/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | Zafar Iqbal Khan (921746931) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921746931) Appointed |
| 13/10/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 14/06/2016 | Neil McMillan (912402729) has left the board |
| 14/06/2016 | New Board Member Christopher Michael Ives (920848013) Appointed |
| 10/11/2015 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 05/03/2015 | Change in Reg. Office |
| 02/10/2014 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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