Carillion (Am) Limited

DataGardener
in liquidation
Micro

Carillion (am) Limited

01367044•Private Limited With Share Capital

Pwc 8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL
Website

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Incorporated

08/05/1978

Company Age

47 years

Directors

0

Employees

1

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Carillion (am) Limited (01367044) is a private limited with share capital incorporated on 08/05/1978 (47 years old) and registered in leeds, LS14DL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/05/1978
LS14DL
1 employees

Financial Overview

Total Assets

£601.80M

Liabilities

£246.30M

Net Assets

£355.50M

Cash

£1.00M

Key Metrics

1

Employees

1

Shareholders

2

CCJs

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2018
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:01-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Resolution
Category:Resolution
Date:10-11-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Miscellaneous
Category:Miscellaneous
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Resolution
Category:Resolution
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:30-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:21-10-2008
Auditors Resignation Company
Category:Auditors
Date:29-07-2008
Auditors Resignation Company
Category:Auditors
Date:16-07-2008
Legacy
Category:Annual Return
Date:04-06-2008
Resolution
Category:Resolution
Date:10-04-2008
Legacy
Category:Address
Date:20-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2008
Court Order
Category:Miscellaneous
Date:27-02-2008
Legacy
Category:Capital
Date:25-02-2008
Legacy
Category:Capital
Date:19-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016

Trading Addresses

Geever Tin Mine, St Just, Penzance, Cornwall, TR197EW
The Malt House, Elevator Road, Manchester, M171BR
16 Upper Woburn Place, London, WC1H0AF
Salisbury House, Salisbury Road, Totton, Southampton, Hampshire, SO403XF
Washington Court, Windmill Avenue, Kettering, Northamptonshire, NN160UE

Contact

carillionplc.com
Pwc 8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL