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C

CARILLION ASSET MANAGEMENT LIMITED

Dissolved Leeds

Other specialised construction activities n.e.c.

Other specialised construction activities n.e.c.
C

CARILLION ASSET MANAGEMENT LIMITED

Other specialised construction activities n.e.c.

Founded 16 Jul 1973 Dissolved Leeds, United Kingdom
Other specialised construction activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

PWC 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Credit Report

Discover CARILLION ASSET MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 43 resigned
Status
Andrew Mark DaviesDirectorBritishUnited Kingdom6113 Dec 2017Active

Shareholders

Shareholders (1)

Carillion (ambs) Limited
100.0%
3,005,00025 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion (ambs) Limited

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
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Group Structure

Group Structure

CARILLION (AMBS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION (AMBS) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION (AM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
CARILLION ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Jul 2018OfficersTermination of Alison Margaret Shepley as director on 2018-07-03View(1 page)
19 Jun 2018OfficersTermination of Lee James Mills as director on 2018-06-18View(1 page)
7 Jun 2018OfficersTermination of Westley Maffei as director on 2018-06-04View(1 page)
22 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
3 Jul 2018 Officers

Termination of Alison Margaret Shepley as director on 2018-07-03

View Document(1 page)
19 Jun 2018 Officers

Termination of Lee James Mills as director on 2018-06-18

View Document(1 page)
7 Jun 2018 Officers

Termination of Westley Maffei as director on 2018-06-04

View Document(1 page)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 22 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Termination of Alison Margaret Shepley as director on 2018-07-03

7 years ago on 3 Jul 2018

Termination of Lee James Mills as director on 2018-06-18

7 years ago on 19 Jun 2018

Termination of Westley Maffei as director on 2018-06-04

7 years ago on 7 Jun 2018