CARILLION PRIVATE FINANCE LIMITED

Dissolved Leeds

Other business support service activities n.e.c.

Other business support service activities n.e.c.
C

CARILLION PRIVATE FINANCE LIMITED

Other business support service activities n.e.c.

Founded 2 Dec 1994 Dissolved Leeds, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

TARMAC (PFI) LIMITED 2 Dec 1994 — 4 Aug 1999
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL

Full company profile for CARILLION PRIVATE FINANCE LIMITED (02997859), a dissolved company based in Leeds, United Kingdom. Incorporated 2 Dec 1994. 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

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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2020AddressChange Registered Office Address Company With Date Old Address New Address
6 Nov 2019OfficersTermination of Francis Robin Herzberg as director on 25 Sept 2019
2 Oct 2019InsolvencyLiquidation Compulsory Winding Up Order
31 Aug 2019GazetteGazette Filings Brought Up To Date
30 Jul 2019GazetteGazette Notice Compulsory
7 May 2020 Address

Change Registered Office Address Company With Date Old Address New Address

6 Nov 2019 Officers

Termination of Francis Robin Herzberg as director on 25 Sept 2019

2 Oct 2019 Insolvency

Liquidation Compulsory Winding Up Order

31 Aug 2019 Gazette

Gazette Filings Brought Up To Date

30 Jul 2019 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 7 May 2020

Termination of Francis Robin Herzberg as director on 25 Sept 2019

6 years ago on 6 Nov 2019

Liquidation Compulsory Winding Up Order

6 years ago on 2 Oct 2019

Gazette Filings Brought Up To Date

6 years ago on 31 Aug 2019

Gazette Notice Compulsory

6 years ago on 30 Jul 2019