CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
Company is dissolved
General Information
NAME
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
COMPANY NUMBER
05753751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/2006
(18 years and 8 months old)
WEBSITE
www.carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
23/03/2006
21/04/2006
TRUSHELFCO (NO.3205) LIMITED
STRATFORD
E20 1HZ
16th Floor 1 Westfield Avenue
Stratford
E20 1HZ
London
E20 1HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION PRIVATE FINANCE LIMITED | In Liquidation | View Report |
| CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2020 | Christopher Kamaris (925004723) has left the board |
| 22/04/2020 | Change in Reg. Office |
| 15/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1967 |
Resigned | Director |
Current: 7 Past: 310 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 301 Past: 1942 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2020 | Christopher Kamaris (925004723) has left the board |
| 22/04/2020 | Change in Reg. Office |
| 15/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 18/07/2019 | Change in Reg. Office |
| 24/05/2019 | New Confirmation Statement filed |
| 25/12/2018 | Richard Francis Tapp (917385242) has left the board |
| 21/12/2018 | Anne Catherine Ramsay (912538075) has left the board |
| 15/10/2018 | Francis Robin Herzberg (905242940) has left the board |
| 15/10/2018 | New Board Member Christopher Kamaris (925004723) Appointed |
| 03/10/2018 | Change in Reg. Office |
| 15/09/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 03/10/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 28/03/2017 | New Annual Return filed |
| 08/11/2016 | Zafar Iqbal Khan (921746965) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921746965) Appointed |
| 14/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 10/06/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 03/12/2012 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
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