CARILLION-BREATHE LIMITED
In Liquidation
General Information
NAME
CARILLION-BREATHE LIMITED
COMPANY NUMBER
08404799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/02/2013
(11 years and 9 months old)
WEBSITE
CARILLIONENERGY.COM
CONFIRMATION STATEMENT MADE UP TO
15/02/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 4DL
8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
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 ENERGY SERVICES LIMITED | In Liquidation | View Report |
| CARILLION-BREATHE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 21/01/2019 | Richard Gregg Lumby (906552964) has left the board |
| 03/10/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CARILLION-BREATHE LIMITED?
Purchase the company report or an
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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 |
Credit Health History
Want to learn more about CARILLION-BREATHE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION-BREATHE 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 |
|---|---|---|---|---|
|
15/02/2013 - 30/06/2017 (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/02/2013 - Present (11 years and 9 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
15/02/2013 - Present (11 years and 9 months) Born in May 1960 |
Resigned | Director |
Current: 23 Past: 787 |
View Report |
|
25/02/2013 - 03/09/2018 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/02/2013 - Present (11 years and 9 months) Born in Sep 1973 |
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 |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 21/01/2019 | Richard Gregg Lumby (906552964) has left the board |
| 03/10/2018 | Change in Reg. Office |
| 06/09/2018 | Alison Margaret Shepley (917615352) has left the board |
| 15/08/2018 | Westley Maffei (923518345) has left the board |
| 14/05/2018 | Martyn Hywel Phillips (912695901) has left the board |
| 14/05/2018 | New Board Member Richard Gregg Lumby (906552964) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | Clive Barry Moorman (920869289) has left the board |
| 09/01/2018 | New Accounts filed |
| 28/12/2017 | Gary William Alexander Parke (911040039) has left the board |
| 25/12/2017 | Philip Ernest Shepley (917607121) has left the board |
| 22/12/2017 | Colin Jordan Rabnett (917615326) has left the board |
| 22/12/2017 | David Carlton Miller Bellamy (917615322) has left the board |
| 12/07/2017 | New Company Secretary Westley Maffei (923518345) Appointed |
| 11/07/2017 | Timothy Francis George (917586427) has left the board |
| 18/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 03/06/2016 | Kevin Jolly (917615325) has left the board |
| 03/06/2016 | New Board Member Clive Barry Moorman (920869289) Appointed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 19/02/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 29/11/2013 | Gary Parke (917615324) has left the board |
| 29/11/2013 | New Board Member Gary William Alexander Parke (911040039) Appointed |
| 28/02/2013 | New Board Member Colin Jordan Rabnett (917615326) Appointed |
| 28/02/2013 | Westley Maffei (917586425) has left the board |
| 26/02/2013 | Timothy Francis George (917586426) has left the board |
| 26/02/2013 | New Board Member Timothy Francis George (902407516) Appointed |
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