CARILLION (ASPIRE CONSTRUCTION) LIMITED

Accounts Submitted

Confirmation Statement Submitted 12 Feb 2018

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

Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

Show resigned officers

						Status
David Mark Holmes	Director	British	United Kingdom	60	21 Jul 2011	Active
Richard Gregg Lumby	Director	British	England	64	7 Dec 2017	Active
Westley Maffei	Secretary	Unknown	Unknown	—	1 Jul 2017	Active

Shareholders

Shareholders (1)


Carillion (aspire Construction) Holdings Limited	100.0%	1	Ordinary	9 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion (aspire Construction) Holdings 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

CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION JM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION PLC united kingdom

CARILLION (ASPIRE CONSTRUCTION) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Apr 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Jan 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
1 Oct 2018	Persons With Significant Control	Change to Carillion (Aspire Construction) Holdings Limited as a person with significant control on 2018-10-01	View(2 pages)
1 Oct 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
1 Oct 2018	Officers	Change Person Secretary Company With Change Date	View(1 page)