CARILLION POWERLINES LIMITED

Company is dissolved

General Information

NAME
CARILLION POWERLINES LIMITED

COMPANY NUMBER
08884783

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43290 - Other construction installation

INCORPORATION DATE
10/02/2014 (10 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/02/2019

ACCOUNTS MADE UP TO
31/03/2019

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12-13 ALMA SQUARE
SCARBOROUGH
YO11 1JU

TRADING ADDRESSES

12-13 Alma Square
SCARBOROUGH
YO11 1JU

Credit Risk Overview

Want to learn more about CARILLION POWERLINES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

81.83%

NET WORTH

£0

TOTAL LIABILITIES

£15.1M

5.39%

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARILLION POWERLINES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/12/2023	Event: New Board Member Martin William Hawley (917327522) Appointed
Date: 25/07/2023	Event: New Board Member Martin William Hawley (917327522) Appointed
Date: 19/07/2023	Event: New Board Member Martin William Hawley (917327522) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARILLION POWERLINES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CARILLION POWERLINES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CARILLION POWERLINES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

81.83%

NET WORTH

£0

TOTAL LIABILITIES

£15.1M

5.39%

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPL POWERLINES UK LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Francis George Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Timothy Francis George Born in May 1960	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 787	View Report
Andrew Mark Davies Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report
Gerhard Ehringer Born in Oct 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Martin William Hawley Born in Apr 1963	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARILLION POWERLINES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 01/12/2023	Event: New Board Member Martin William Hawley (917327522) Appointed
Date: 25/07/2023	Event: New Board Member Martin William Hawley (917327522) Appointed
Date: 19/07/2023	Event: New Board Member Martin William Hawley (917327522) Appointed
Date: 05/06/2023	Event: New Board Member Martin William Hawley (917327522) Appointed
Date: 13/03/2023	Event: New Board Member Martin William Hawley (917327522) Appointed
Date: 06/03/2023	Event: New Board Member Martin William Hawley (917327522) Appointed
Date: 02/06/2022	Event: New Board Member Martin William Hawley (917327522) Appointed
Date: 20/09/2019	Event: New Accounts filed
Date: 21/05/2019	Event: Gerhard Ehringer (918665016) has left the board
Date: 21/05/2019	Event: Berthold Bartsch (924486468) has left the board
Date: 10/05/2019	Event: Change in Reg. Office
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Accounts filed
Date: 12/04/2018	Event: Change in Reg. Office
Date: 05/04/2018	Event: New Board Member Berthold Bartsch (924486468) Appointed
Date: 05/04/2018	Event: New Board Member Guenter Kielmayer (924486444) Appointed
Date: 29/03/2018	Event: Westley Maffei (923518190) has left the board
Date: 29/03/2018	Event: John David Diskin (917852225) has left the board
Date: 29/03/2018	Event: Jason Hodge (921329730) has left the board
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 12/07/2017	Event: New Company Secretary Westley Maffei (923518190) Appointed
Date: 11/07/2017	Event: Timothy Francis George (918499026) has left the board
Date: 06/07/2017	Event: Fraser John Gale (916823940) has left the board
Date: 06/07/2017	Event: New Board Member Jason Hodge (921329730) Appointed
Date: 15/02/2017	Event: New Annual Return filed
Date: 27/01/2017	Event: Andrew Robert Joy (922294953) has left the board
Date: 27/01/2017	Event: New Board Member John David Diskin (917852225) Appointed
Date: 25/01/2017	Event: New Board Member Andrew Robert Joy (922294953) Appointed
Date: 24/01/2017	Event: Andrew Mark Davies (918665011) has left the board
Date: 13/10/2016	Event: New Accounts filed
Date: 15/02/2016	Event: New Annual Return filed
Date: 15/02/2016	Event: New Annual Return filed
Date: 14/10/2015	Event: New Accounts filed
Date: 04/03/2015	Event: Change in Reg. Office
Date: 15/02/2015	Event: New Annual Return filed
Date: 16/04/2014	Event: Martin Hawley (918666072) has left the board
Date: 16/04/2014	Event: New Board Member Martin William Hawley (917327522) Appointed
Date: 10/04/2014	Event: Timothy Francis George (902407516) has left the board
Date: 09/04/2014	Event: New Board Member Gerhard Ehringer (918665016) Appointed
Date: 09/04/2014	Event: New Board Member Mark Davies (918665011) Appointed
Date: 09/04/2014	Event: New Board Member Martin Hawley (918666072) Appointed
Date: 09/04/2014	Event: New Board Member Fraser John Gale (916823940) Appointed

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CARILLION POWERLINES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

£0

£15.1M

£0

People Overview

0

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3M

£0

£15.1M

£0

Accounts

People Overview

0

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™