Wolverhampton
WV3 0SR
Director Name | Mr Richard John Howson |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2015(same day as company formation) |
Role | Group Chief Executive |
Country of Residence | England |
Correspondence Address | Carillion House 84 Salop Street Wolverhampton WV3 0SR |
Director Name | Mr Francis Robin Herzberg |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2015(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Crown House Birch Street Wolverhampton WV1 4JX |
Secretary Name | Jane Elizabeth Mackreth |
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Status | Resigned |
Appointed | 13 October 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Lynton House, 2nd Floor 7-12 Tavistock Street London WC1H 9LT |
Secretary Name | Anne Catherine Ramsay |
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Status | Resigned |
Appointed | 13 October 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Lynton House, 2nd Floor 7-12 Tavistock Street London WC1H 9LT |
Director Name | Mr Zafar Iqbal Khan |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2016(1 year after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 11 September 2017) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Carillion House 84 Salop Street Wolverhampton WV3 0SR |
Website | carillionplc.com |
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Registered Address | 4 Abbey Orchard Street London SW1P 2HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Next Accounts Due | 30 September 2019 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
Latest Return | 12 October 2018 (5 years, 6 months ago) |
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Next Return Due | 26 October 2019 (overdue) |
19 December 2018 | Termination of appointment of Anne Catherine Ramsay as a secretary on 19 December 2018 (1 page) |
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12 December 2018 | Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 12 December 2018 (2 pages) |
5 November 2018 | Order of court to wind up (3 pages) |
19 October 2018 | Termination of appointment of Francis Robin Herzberg as a director on 17 October 2018 (1 page) |
16 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
1 October 2018 | Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018 (1 page) |
1 October 2018 | Change of details for Carillion Private Finance Limited as a person with significant control on 1 October 2018 (2 pages) |
1 October 2018 | Director's details changed for Mr Francis Robin Herzberg on 1 October 2018 (2 pages) |
13 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
12 September 2018 | Termination of appointment of Jane Elizabeth Mackreth as a secretary on 31 August 2018 (1 page) |
27 June 2018 | Secretary's details changed for Jane Elizabeth Mackreth on 25 June 2018 (1 page) |
27 June 2018 | Secretary's details changed for Anne Catherine Ramsay on 25 June 2018 (1 page) |
16 January 2018 | Termination of appointment of Richard John Howson as a director on 15 January 2018 (1 page) |
9 January 2018 | Secretary's details changed for Jane Elizabeth Mackreth on 8 January 2018 (1 page) |
9 January 2018 | Secretary's details changed for Anne Catherine Ramsay on 8 January 2018 (1 page) |
19 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
25 September 2017 | Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 (1 page) |
25 September 2017 | Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 (1 page) |
19 July 2017 | Full accounts made up to 31 December 2016 (12 pages) |
19 July 2017 | Full accounts made up to 31 December 2016 (12 pages) |
3 January 2017 | Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 (2 pages) |
3 January 2017 | Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 (2 pages) |
31 October 2016 | Termination of appointment of Richard John Adam as a director on 31 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Richard John Adam as a director on 31 October 2016 (1 page) |
31 October 2016 | Appointment of Zafar Iqbal Khan as a director on 31 October 2016 (2 pages) |
31 October 2016 | Appointment of Zafar Iqbal Khan as a director on 31 October 2016 (2 pages) |
20 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
15 October 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
15 October 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
13 October 2015 | Incorporation Statement of capital on 2015-10-13
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13 October 2015 | Incorporation Statement of capital on 2015-10-13
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