Carillion Pensions Limited

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dissolved

Carillion Pensions Limited

03813691•Private Limited With Share Capital

Crown House Birch Street, Wolverhampton, WV14JX

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Incorporated

21/07/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Carillion Pensions Limited (03813691) is a private limited with share capital incorporated on 21/07/1999 (26 years old) and registered in wolverhampton, WV14JX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 21/07/1999
WV14JX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

6

Shareholders

Board of Directors

4
P
peter clarke
director
A
alan john bates
director
J
joaquim noronha
director
N
neil anthony sutherland
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Gazette Notice Voluntary
Category:Gazette
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Change Person Director 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
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:27-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:31-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:13-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:14-08-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Officers
Date:25-01-2002
Legacy
Category:Officers
Date:25-01-2002
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Annual Return
Date:07-08-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Officers
Date:15-05-2001
Legacy
Category:Officers
Date:15-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2001
Legacy
Category:Annual Return
Date:24-07-2000
Legacy
Category:Officers
Date:18-07-2000
Resolution
Category:Resolution
Date:14-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Accounts
Date:06-06-2000
Legacy
Category:Address
Date:16-12-1999
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Officers
Date:03-12-1999

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017

Trading Addresses

Inspector Of Taxes District 1, Crown House, Birch Street, Wolverhampton, WV14JXRegistered

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Contact

Crown House Birch Street, Wolverhampton, WV14JX