CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED

Accounts Submitted 23 Sept 2019

Confirmation Statement Submitted 26 Mar 2020

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

16th Floor 1 Westfield Avenue Stratford E20 1HZ England

Credit Report

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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

0 active 15 resigned

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						Status
No officers found

Shareholders

Shareholders (1)


Carillion Private Finance Limited	100.0%	1,273,182	Ordinary	23 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillionfinance 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 PRIVATE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION PLC united kingdom

CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Aug 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 May 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
2 Oct 2020	Officers	Termination of Christopher Kamaris as director on 2020-09-30	View(1 page)
12 May 2020	Resolution	Resolutions	View(1 page)
12 May 2020	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)