Carillion Asset Management Limited

DataGardener
carillion asset management limited
in liquidation
Small

Carillion Asset Management Limited

01122808•Private Limited With Share Capital

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

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/07/1973

Company Age

52 years

Directors

1

Employees

17

SIC Code

43999

Risk

not scored

Company Overview

Registration, classification & business activity

Carillion Asset Management Limited (01122808) is a private limited with share capital incorporated on 16/07/1973 (52 years old) and registered in leeds, LS14DL. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Carillion asset management limited is a construction company based out of carillion house 84 salop street, wolverhampton, united kingdom.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 16/07/1973
LS14DL
17 employees

Financial Overview

Total Assets

£12.57M

Liabilities

£7.31M

Net Assets

£5.26M

Turnover

£31.37M

Cash

£552.0K

Key Metrics

17

Employees

1

Directors

1

Shareholders

Board of Directors

1
A
andrew mark davies
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
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:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2017
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 Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2015
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 Director Company With Change Date
Category:Officers
Date:06-03-2015
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
Miscellaneous
Category:Miscellaneous
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person 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
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
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 Secretary Company With Change Date
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
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
Resolution
Category:Resolution
Date:21-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
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:15-06-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
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:15-10-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Officers
Date:16-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2008
Auditors Resignation Company
Category:Auditors
Date:16-07-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Address
Date:25-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:20-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:06-06-2007
Resolution
Category:Resolution
Date:02-05-2007
Legacy
Category:Officers
Date:25-04-2007
Resolution
Category:Resolution
Date:28-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Officers
Date:01-03-2006

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

8Th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire Ls1 4, LS14DLRegistered
Factory Road, Deeside, Clwyd, CH52QJ

Related Companies

1
infrasig limited
live

Contact

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