CARILLION GB LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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CARILLION GB LIMITED

Other business support service activities n.e.c.

Founded 22 Sept 1995 Dissolved London, England website.com
Other business support service activities n.e.c.

Previous Company Names

TARMAC GB LIMITED 5 Jun 1998 — 10 Sept 1999
CASTLE ENVIRONMENTAL LIMITED 22 Sept 1995 — 5 Jun 1998
Accounts Submitted 2 Oct 2019
Confirmation Submitted 2 Jul 2019 Next due 11 Jul 2020 72 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Abbey Orchard Street London SW1P 2HT England

Full company profile for CARILLION GB LIMITED (03105686), a dissolved company based in London, England. Incorporated 22 Sept 1995. Other business support service activities n.e.c.. 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 22,482,147 Shares £22.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 201022,482,147£22.48m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carillion Construction Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 GB LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2020InsolvencyLiquidation Compulsory Winding Up Order
29 Nov 2019OfficersTermination of Christopher Kamaris as director on 29 Nov 2019
2 Oct 2019AccountsAnnual accounts made up to 31 Dec 2018
16 Jul 2019AddressChange Registered Office Address Company With Date Old Address New Address
2 Jul 2019Confirmation StatementConfirmation statement made on 27 Jun 2019 with no updates
12 Nov 2020 Insolvency

Liquidation Compulsory Winding Up Order

29 Nov 2019 Officers

Termination of Christopher Kamaris as director on 29 Nov 2019

2 Oct 2019 Accounts

Annual accounts made up to 31 Dec 2018

16 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jul 2019 Confirmation Statement

Confirmation statement made on 27 Jun 2019 with no updates

Recent Activity

Latest Activity

Liquidation Compulsory Winding Up Order

5 years ago on 12 Nov 2020

Termination of Christopher Kamaris as director on 29 Nov 2019

6 years ago on 29 Nov 2019

Annual accounts made up to 31 Dec 2018

6 years ago on 2 Oct 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 16 Jul 2019

Confirmation statement made on 27 Jun 2019 with no updates

6 years ago on 2 Jul 2019