CP

CARILLION PRIVATE FINANCE (SECURE) LIMITED

Dissolved

Company number 05753809

Wolverhampton, United Kingdom · Incorporated 23 March 2006

Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

TRUSHELFCO (NO.3206) LIMITED · 23 March 2006 – 21 April 2006

Previous registered addresses

Carillion House 84 Salop Street Wolverhampton WV3 0SR · until 1 October 2018

24 Birch Street Wolverhampton West Midlands WV1 4HY · until 2 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

RA
RAMSAY, Anne Catherine
Secretary
24 April 2008
HF
HERZBERG, Francis Robin
Director
28 April 2006
KZ
KHAN, Zafar Iqbal
Director · Resigned
31 October 2016
HR
HOWSON, Richard John
Director · Resigned
6 February 2012
AR
ADAM, Richard John
Director · Resigned
2 April 2007
TR
TAPP, Richard Francis
Secretary · Resigned
28 April 2006
GC
GIRLING, Christopher Francis
Director · Resigned
28 April 2006
MJ
MCDONOUGH, John
Director · Resigned
28 April 2006
RR
ROBINSON, Roger William
Director · Resigned
28 April 2006
HK
HUGHES, Katherine Mary
Director · Resigned
31 March 2006
JA
JOHNSON, Anna Naomi
Director · Resigned
31 March 2006
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
23 March 2006
MN
MONIR, Nicole Frances
Director · Resigned
23 March 2006
SL
STOKER, Louise Jane
Director · Resigned
23 March 2006

Persons with significant control

PS
Carillion Private Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2018 View
Change Person Secretary Company With Change Date
Officers
1 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Gazette Notice Voluntary
Gazette
14 August 2018 View
Dissolution Application Strike Off Company
Dissolution
7 August 2018 View
Change Person Secretary Company With Change Date
Officers
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Change Person Secretary Company With Change Date
Officers
9 January 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Secretary Company With Change Date
Officers
9 March 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Auditors Resignation Company
Auditors
19 December 2014 View
Auditors Resignation Company
Auditors
19 December 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Change Person Secretary Company With Change Date
Officers
26 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Resolution
Resolution
2 September 2010 View
Statement Of Companys Objects
Change Of Constitution
2 September 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
13 July 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Full
Accounts
13 September 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Officers
2 October 2006 View
Legacy
Capital
2 August 2006 View
Legacy
Capital
2 August 2006 View
Statement Of Affairs
Miscellaneous
2 August 2006 View
Resolution
Resolution
2 August 2006 View
Statement Of Affairs
Miscellaneous
21 July 2006 View
Legacy
Capital
21 July 2006 View
Resolution
Resolution
21 July 2006 View
Resolution
Resolution
21 July 2006 View
Resolution
Resolution
21 July 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Accounts
9 May 2006 View
Legacy
Address
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Certificate Change Of Name Company
Change Of Name
21 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Incorporation Company
Incorporation
23 March 2006 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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