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C

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
Construction of commercial buildings
Accounts Submitted 22 Oct 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

4 Abbey Orchard Street London SW1P 2HT

Credit Report

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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

0 active 22 resigned
Status

No officers found

Shareholders

Shareholders (1)

Carillion Plc
100.0%
222 Jun 2016

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
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Group Structure

Group Structure

CARILLION PLC united kingdom
CARILLION REGENERATION LIMITED Current Company
THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
25 Apr 2019OfficersTermination of Simon Paul Eastwood as director on 2019-04-12View(1 page)
25 Apr 2019OfficersTermination of Christopher Michael Ives as director on 2019-04-12View(1 page)
9 Apr 2019InsolvencyLiquidation Compulsory Winding Up OrderView(2 pages)
12 Dec 2018OfficersAppointment of Mr Simon Paul Eastwood as director on 2018-11-30View(2 pages)
26 Apr 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
25 Apr 2019 Officers

Termination of Simon Paul Eastwood as director on 2019-04-12

View Document(1 page)
25 Apr 2019 Officers

Termination of Christopher Michael Ives as director on 2019-04-12

View Document(1 page)
9 Apr 2019 Insolvency

Liquidation Compulsory Winding Up Order

View Document(2 pages)
12 Dec 2018 Officers

Appointment of Mr Simon Paul Eastwood as director on 2018-11-30

View Document(2 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 26 Apr 2019

Termination of Simon Paul Eastwood as director on 2019-04-12

6 years ago on 25 Apr 2019

Termination of Christopher Michael Ives as director on 2019-04-12

6 years ago on 25 Apr 2019

Liquidation Compulsory Winding Up Order

6 years ago on 9 Apr 2019

Appointment of Mr Simon Paul Eastwood as director on 2018-11-30

7 years ago on 12 Dec 2018