Carillion Retirement Plan Trustees Limited

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dissolved

Carillion Retirement Plan Trustees Limited

05067047•Private Limited With Share Capital

Crown House Birch Street, Wolverhampton, WV14JX

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Incorporated

08/03/2004

Company Age

22 years

Directors

1

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Carillion Retirement Plan Trustees Limited (05067047) is a private limited with share capital incorporated on 08/03/2004 (22 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 08/03/2004
WV14JX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
D
dean lawrence smith
director

Filed Documents

72
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2015
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Termination Secretary Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2010
Termination Secretary Company With Name
Category:Officers
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:08-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2005
Legacy
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Capital
Date:11-05-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Address
Date:31-03-2004
Incorporation Company
Category:Incorporation
Date:08-03-2004

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

Contact

Crown House Birch Street, Wolverhampton, WV14JX