CARILLION REGENERATION LIMITED

Dissolved London

Construction of commercial buildings

Construction of commercial buildings
C

CARILLION REGENERATION LIMITED

Construction of commercial buildings

Founded 18 Jul 1991 Dissolved London, United Kingdom website.com
Construction of commercial buildings

Previous Company Names

TARMAC REGENERATION LIMITED 10 Mar 1999 — 4 Aug 1999
TARMAC CARDIFF LIMITED 7 Oct 1991 — 10 Mar 1999
INTERCEDE 900 LIMITED 18 Jul 1991 — 7 Oct 1991
Accounts Submitted 22 Oct 2018
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

4 Abbey Orchard Street London SW1P 2HT

Full company profile for CARILLION REGENERATION LIMITED (02630590), a dissolved company based in London, United Kingdom. Incorporated 18 Jul 1991. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carillion Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CARILLION PLC united kingdom
CARILLION REGENERATION LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Plot 1 Castlegate Development, Sheffield SHEFFIELD
Leasehold-13 Apr 2006
Plot 1 Castlegate Development, Sheffield
Leasehold
Added 13 Apr 2006
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2019AddressChange Registered Office Address Company With Date Old Address New Address
25 Apr 2019OfficersTermination of Simon Paul Eastwood as director on 12 Apr 2019
25 Apr 2019OfficersTermination of Christopher Michael Ives as director on 12 Apr 2019
9 Apr 2019InsolvencyLiquidation Compulsory Winding Up Order
12 Dec 2018OfficersTermination of Simon Paul Eastwood as director on 30 Nov 2018
26 Apr 2019 Address

Change Registered Office Address Company With Date Old Address New Address

25 Apr 2019 Officers

Termination of Simon Paul Eastwood as director on 12 Apr 2019

25 Apr 2019 Officers

Termination of Christopher Michael Ives as director on 12 Apr 2019

9 Apr 2019 Insolvency

Liquidation Compulsory Winding Up Order

12 Dec 2018 Officers

Termination of Simon Paul Eastwood as director on 30 Nov 2018

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 26 Apr 2019

Termination of Simon Paul Eastwood as director on 12 Apr 2019

7 years ago on 25 Apr 2019

Termination of Christopher Michael Ives as director on 12 Apr 2019

7 years ago on 25 Apr 2019

Liquidation Compulsory Winding Up Order

7 years ago on 9 Apr 2019

Termination of Simon Paul Eastwood as director on 30 Nov 2018

7 years ago on 12 Dec 2018