Carillion Gb Limited

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in liquidation
Unknown

Carillion Gb Limited

03105686•Private Limited With Share Capital

4 Abbey Orchard Street, London, SW1P2HT
Website

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Incorporated

22/09/1995

Company Age

30 years

Directors

1

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Carillion Gb Limited (03105686) is a private limited with share capital incorporated on 22/09/1995 (30 years old) and registered in london, SW1P2HT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 22/09/1995
SW1P2HT

Financial Overview

Total Assets

£0

Liabilities

£110.31M

Net Assets

£-110.31M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
C
colin charles o'brien
director

Filed Documents

100
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
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:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
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:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
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: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:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
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:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Capital Allotment Shares
Category:Capital
Date:05-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-10-2010
Resolution
Category:Resolution
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2010
Resolution
Category:Resolution
Date:25-10-2009
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
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Officers
Date:09-07-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Officers
Date:22-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:12-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:25-09-2006
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Officers
Date:22-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:30-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2003
Legacy
Category:Annual Return
Date:09-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:06-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Resolution
Category:Resolution
Date:27-10-2000
Legacy
Category:Officers
Date:04-10-2000
Legacy
Category:Officers
Date:04-10-2000
Legacy
Category:Annual Return
Date:27-09-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Officers
Date:02-02-2000
Legacy
Category:Officers
Date:25-01-2000
Legacy
Category:Address
Date:16-12-1999
Legacy
Category:Officers
Date:21-11-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2020
Filing Date26/09/2019
Latest Accounts31/12/2018

Trading Addresses

Construction House, 24 Birch Street, Wolverhampton, West Midlands, WV14HY
4 Abbey Orchard Street, London, SW1P2HTRegistered

Contact

www.carillionplc.com
4 Abbey Orchard Street, London, SW1P2HT