Introduction
Watch Company
Updated On: 01/09/2026
C
CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED
CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED is an liquidation company incorporated on with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED was registered 11 years ago.(SIC: 82990)
Status
liquidation
Active since 11 years ago
Company No
09684392
LTD Company
Age
11 Years
Incorporated 14 July 2015
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2017 (8 years ago)
Period: 1 January 2017 - 31 December 2017(13 months)
Next Due
Due by 30 September 2019
Period: 1 January 2018 - 31 December 2018
Confirmation Statement
Overdue
Last Filed
Made up to 22 June 2018 (8 years ago)
Next Due
Due by 6 July 2019
For period ending 22 June 2019
Contact
Address
Pwc 8th Floor Central Square 29 Wellington Street Leeds, LS1 4DL,
Timeline
No filing history available
Capital Table
People
Officers
7
0 Active
7 Resigned
Name
Role
Appointed
Status
HOWSON, Richard John
Resigned84 Salop Street, WolverhamptonWV3 0SR
Born August 1968
Director
Appointed 14 Jul 2015
Resigned 15 Jan 2018
HOWSON, Richard John
84 Salop Street, WolverhamptonWV3 0SR
Born August 1968
Director
14 Jul 2015
Resigned 15 Jan 2018
Resigned
KHAN, Zafar Iqbal
Resigned84 Salop Street, WolverhamptonWV3 0SR
Born August 1968
Director
Appointed 31 Oct 2016
Resigned 11 Sept 2017
KHAN, Zafar Iqbal
84 Salop Street, WolverhamptonWV3 0SR
Born August 1968
Director
31 Oct 2016
Resigned 11 Sept 2017
Resigned
MACKRETH, Jane Elizabeth
Resigned7-12 Tavistock Street, LondonWC1H 9LT
Secretary
Appointed 14 Jul 2015
Resigned 31 Aug 2018
MACKRETH, Jane Elizabeth
7-12 Tavistock Street, LondonWC1H 9LT
Secretary
14 Jul 2015
Resigned 31 Aug 2018
Resigned
GEORGE, Timothy Francis
Resigned84 Salop Street, WolverhamptonWV3 0SR
Secretary
Appointed 14 Jul 2015
Resigned 30 Jun 2017
GEORGE, Timothy Francis
84 Salop Street, WolverhamptonWV3 0SR
Secretary
14 Jul 2015
Resigned 30 Jun 2017
Resigned
MAFFEI, Westley
Resigned84 Salop Street, WolverhamptonWV3 0SR
Secretary
Appointed 01 Jul 2017
Resigned 11 Sept 2018
MAFFEI, Westley
84 Salop Street, WolverhamptonWV3 0SR
Secretary
01 Jul 2017
Resigned 11 Sept 2018
Resigned
HERZBERG, Francis Robin
ResignedBirch Street, WolverhamptonWV1 4JX
Born December 1956
Director
Appointed 14 Jul 2015
Resigned 12 Dec 2018
HERZBERG, Francis Robin
Birch Street, WolverhamptonWV1 4JX
Born December 1956
Director
14 Jul 2015
Resigned 12 Dec 2018
Resigned
ADAM, Richard John
Resigned84 Salop Street, WolverhamptonWV3 0SR
Born November 1957
Director
Appointed 14 Jul 2015
Resigned 31 Oct 2016
ADAM, Richard John
84 Salop Street, WolverhamptonWV3 0SR
Born November 1957
Director
14 Jul 2015
Resigned 31 Oct 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Birch Street, WolverhamptonWV1 4JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Carillion Private Finance Limited
Birch Street, WolverhamptonWV1 4JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
No filing history available