| Company Name | Carillion Resourcing Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 10546542 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2017(7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Adam Richard Green |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Carillion House 84 Salop Street Wolverhampton WV3 0SR |
| Director Name | Mr Zafar Iqbal Khan |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | Carillion House 84 Salop Street Wolverhampton WV3 0SR |
| Director Name | Mr Nigel Paul Taylor |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carillion House 84 Salop Street Wolverhampton WV3 0SR |
| Director Name | Mr Lee James Mills |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Carillion House 84 Salop Street Wolverhampton WV3 0SR |
| Secretary Name | Timothy Francis George |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carillion House 84 Salop Street Wolverhampton WV3 0SR |
| Secretary Name | Westley Maffei |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carillion House 84 Salop Street Wolverhampton WV3 0SR |
Location
| Registered Address | 4 Abbey Orchard Street London SW1P 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 30 September 2018 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 January 2018 (6 years, 3 months ago) |
|---|---|
| Next Return Due | 17 January 2019 (overdue) |
Filing History
| 3 October 2018 | Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018 (2 pages) |
|---|---|
| 2 October 2018 | Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018 (2 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) |
| 21 August 2018 | Order of court to wind up (2 pages) |
| 9 July 2018 | Termination of appointment of Westley Maffei as a secretary on 9 July 2018 (1 page) |
| 9 July 2018 | Termination of appointment of Lee James Mills as a director on 5 July 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 29 September 2017 | Termination of appointment of Nigel Paul Taylor as a director on 29 September 2017 (1 page) |
| 29 September 2017 | Termination of appointment of Nigel Paul Taylor as a director on 29 September 2017 (1 page) |
| 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) |
| 25 September 2017 | Termination of appointment of Adam Green as a director on 18 September 2017 (1 page) |
| 25 September 2017 | Termination of appointment of Adam Green as a director on 18 September 2017 (1 page) |
| 7 July 2017 | Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 (1 page) |
| 7 July 2017 | Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 (1 page) |
| 16 January 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 16 January 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 4 January 2017 | Incorporation Statement of capital on 2017-01-04
|
| 4 January 2017 | Incorporation Statement of capital on 2017-01-04
|