CARILLION HOLDINGS LIMITED
In Liquidation
General Information
NAME
CARILLION HOLDINGS LIMITED
COMPANY NUMBER
03783019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/06/1999
(25 years and 6 months old)
WEBSITE
CARILLION.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 4DL
Pwc 8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
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 HOLDINGS LIMITED | In Liquidation | View Report |
| CEDAR 2019 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
Credit Risk Overview
Want to learn more about CARILLION HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION HOLDINGS 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 |
|---|---|---|---|---|
|
01/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
01/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
08/09/1999 - Present (25 years and 3 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 212 |
View Report |
|
Director: 11/09/2000 - Present (24 years and 3 months) Secretary: 08/09/1999 - Present (25 years and 3 months) Born in Nov 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 145 |
View Report |
|
16/05/2001 - Present (23 years and 7 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
| 21/06/2018 | Simon Paul Eastwood (903518459) has left the board |
| 14/10/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 04/06/2017 | New Annual Return filed |
| 08/11/2016 | Zafar Iqbal Khan (921747003) 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 (921747003) Appointed |
| 14/10/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 05/03/2015 | Change in Reg. Office |
| 02/10/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 03/12/2012 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 03/12/2012 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
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