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- CARILLION-BREATHE LIMITED
CARILLION-BREATHE LIMITED
In Liquidation
General Information
NAME
CARILLION-BREATHE LIMITED
COMPANY NUMBER
08404799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/02/2013
(11 years and 10 months old)
WEBSITE
CARILLIONENERGY.COM
CONFIRMATION STATEMENT MADE UP TO
15/02/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST YORKSHIRE
LS1 4DL
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 ENERGY SERVICES LIMITED | In Liquidation | View Report |
CARILLION-BREATHE LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2019 | Event: Change in Reg. Office |
Date: 21/01/2019 | Event: Richard Gregg Lumby (906552964) has left the board |
Date: 03/10/2018 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about CARILLION-BREATHE 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-BREATHE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION-BREATHE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/02/2013 - Present (11 years and 10 months) Born in Feb 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 52 |
View Report |
15/02/2013 - Present (11 years and 10 months) Born in May 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 23 Past: 787 |
View Report |
15/02/2013 - 30/06/2017 (4 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
25/02/2013 - Present (11 years and 9 months) Born in Sep 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
25/02/2013 - Present (11 years and 9 months) Born in Nov 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2019 | Event: Change in Reg. Office |
Date: 21/01/2019 | Event: Richard Gregg Lumby (906552964) has left the board |
Date: 03/10/2018 | Event: Change in Reg. Office |
Date: 06/09/2018 | Event: Alison Margaret Shepley (917615352) has left the board |
Date: 15/08/2018 | Event: Westley Maffei (923518345) has left the board |
Date: 14/05/2018 | Event: Martyn Hywel Phillips (912695901) has left the board |
Date: 14/05/2018 | Event: New Board Member Richard Gregg Lumby (906552964) Appointed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 07/02/2018 | Event: Clive Barry Moorman (920869289) has left the board |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 28/12/2017 | Event: Gary William Alexander Parke (911040039) has left the board |
Date: 25/12/2017 | Event: Philip Ernest Shepley (917607121) has left the board |
Date: 22/12/2017 | Event: Colin Jordan Rabnett (917615326) has left the board |
Date: 22/12/2017 | Event: David Carlton Miller Bellamy (917615322) has left the board |
Date: 12/07/2017 | Event: New Company Secretary Westley Maffei (923518345) Appointed |
Date: 11/07/2017 | Event: Timothy Francis George (917586427) has left the board |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 03/06/2016 | Event: Kevin Jolly (917615325) has left the board |
Date: 03/06/2016 | Event: New Board Member Clive Barry Moorman (920869289) Appointed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 04/03/2015 | Event: Change in Reg. Office |
Date: 19/02/2015 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 21/02/2014 | Event: New Annual Return filed |
Date: 29/11/2013 | Event: Gary Parke (917615324) has left the board |
Date: 29/11/2013 | Event: New Board Member Gary William Alexander Parke (911040039) Appointed |
Date: 28/02/2013 | Event: New Board Member Colin Jordan Rabnett (917615326) Appointed |
Date: 28/02/2013 | Event: Westley Maffei (917586425) has left the board |
Date: 26/02/2013 | Event: Timothy Francis George (917586426) has left the board |
Date: 26/02/2013 | Event: New Board Member Timothy Francis George (902407516) Appointed |
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