CF

CARILLION FINANCE LIMITED

Dissolved

Company number 00179657

Wolverhampton, United Kingdom · Incorporated 13 February 1922

24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
104 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BETWYN,LIMITED · 13 February 1922 – 25 September 1984

ALFRED MCALPINE FINANCE LIMITED · 25 September 1984 – 18 March 2008

Company overview

CARILLION FINANCE LIMITED was a private limited company incorporated on 13 February 1922 and registered in England and Wales and dissolved on 27 September 2011. It has changed its name 2 times, most recently from ALFRED MCALPINE FINANCE LIMITED on 25 September 1984. Its registered office is at 24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom. Its principal activity is classified under SIC code 9999.

The board consists of two British directors: MILLS, Lee James (appointed 12 February 2008) and GEORGE, Timothy Francis (appointed 4 June 2008). GEORGE, Timothy Francis serves as company secretary (appointed 12 February 2008). 14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2009, were filed on 17 August 2010. Companies House holds 99 filings for this company, most recently a gazette filing on 27 September 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GT
GEORGE, Timothy Francis
Director
4 June 2008
ML
MILLS, Lee James
Director
12 February 2008
LD
LAVELLE, Dominic Joseph
Director · Resigned
4 October 2004
AN
AM NOMINEES LIMITED
Corporate Director · Resigned
20 September 2004
AS
AM SECRETARIES LIMITED
Corporate Secretary · Resigned
3 October 2000
CM
COX, Melanie Rachel
Secretary · Resigned
14 November 1997
GC
GATELEY, Christopher
Director · Resigned
31 October 1995
FG
FORSTER, Garry James
Director · Resigned
31 December 1993
BG
BEAUMONT, Gordon George
Director · Resigned
17 December 1992
PA
PIKE, Andrew Stephen
Director · Resigned
27 April 1992
CR
CARSS, Robert Anthony
Director · Resigned
—
MR
MCALPINE, Robert James
Director · Resigned
—
LK
LEVER, Kenneth
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 September 2011 View
Gazette Notice Voluntary
Gazette
14 June 2011 View
Dissolution Application Strike Off Company
Dissolution
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Made Up Date
Accounts
21 May 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Address
25 March 2008 View
Certificate Change Of Name Company
Change Of Name
18 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Annual Return
27 April 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Accounts With Accounts Type Full
Accounts
5 June 2003 View
Legacy
Annual Return
21 May 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Address
17 March 2003 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Accounts With Accounts Type Full
Accounts
12 October 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
11 September 2000 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
28 April 1999 View
Auditors Resignation Company
Auditors
15 December 1998 View
Resolution
Resolution
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Annual Return
21 April 1998 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
25 November 1997 View
Accounts With Accounts Type Full
Accounts
2 September 1997 View
Legacy
Annual Return
19 May 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Annual Return
10 July 1996 View
Legacy
Officers
28 June 1996 View
Accounts With Accounts Type Full
Accounts
10 July 1995 View
Legacy
Annual Return
7 June 1995 View
Legacy
Annual Return
7 June 1995 View
Legacy
Annual Return
7 June 1995 View
Legacy
Accounts
31 October 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Annual Return
3 May 1994 View
Accounts With Accounts Type Full
Accounts
3 May 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1993 View
Legacy
Annual Return
25 April 1993 View
Legacy
Officers
23 December 1992 View
Legacy
Officers
9 November 1992 View
Accounts With Accounts Type Full Group
Accounts
12 August 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Annual Return
8 May 1992 View
Legacy
Address
5 December 1991 View
Accounts With Accounts Type Full
Accounts
21 October 1991 View
Legacy
Annual Return
8 May 1991 View
Legacy
Officers
30 April 1991 View
Accounts With Accounts Type Full
Accounts
28 November 1990 View
Legacy
Annual Return
30 August 1990 View
Legacy
Officers
13 August 1990 View
Legacy
Officers
13 July 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Officers
9 November 1989 View
Legacy
Annual Return
24 July 1989 View
Accounts With Accounts Type Full
Accounts
24 July 1989 View
Legacy
Annual Return
26 July 1988 View
Accounts With Accounts Type Full
Accounts
26 July 1988 View
Legacy
Officers
23 November 1987 View
Legacy
Annual Return
24 June 1987 View
Accounts With Accounts Type Full
Accounts
24 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
14 November 1986 View
Legacy
Annual Return
20 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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