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C

CARILLION PRIVATE FINANCE (SECURE) LIMITED

Dissolved Wolverhampton

Other business support service activities n.e.c.

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

CARILLION PRIVATE FINANCE (SECURE) LIMITED

Other business support service activities n.e.c.

Founded 23 Mar 2006 Dissolved Wolverhampton, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 23 Mar 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

Discover CARILLION PRIVATE FINANCE (SECURE) 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

2 active 12 resigned
Status
Anne Catherine RamsaySecretaryOtherUnknown—24 Apr 2008Active
Francis Robin HerzbergDirectorBritishEngland6928 Apr 2006Active

Shareholders

Shareholders (1)

Carillion Private Finance Limited
100.0%
658,46823 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
See All Controllers

Group Structure

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 (SECURE) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2018GazetteGazette Dissolved VoluntaryView(1 page)
17 Oct 2018OfficersTermination of Richard Francis Tapp as director on 2018-10-17View(1 page)
1 Oct 2018Persons With Significant ControlChange to Carillion Private Finance Limited as a person with significant control on 2018-10-01View(2 pages)
1 Oct 2018OfficersChange Person Secretary Company With Change DateView(1 page)
1 Oct 2018OfficersChange to director Mr Francis Robin Herzberg on 2018-10-01View(2 pages)
30 Oct 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
17 Oct 2018 Officers

Termination of Richard Francis Tapp as director on 2018-10-17

View Document(1 page)
1 Oct 2018 Persons With Significant Control

Change to Carillion Private Finance Limited as a person with significant control on 2018-10-01

View Document(2 pages)
1 Oct 2018 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
1 Oct 2018 Officers

Change to director Mr Francis Robin Herzberg on 2018-10-01

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 30 Oct 2018

Termination of Richard Francis Tapp as director on 2018-10-17

7 years ago on 17 Oct 2018

Change to Carillion Private Finance Limited as a person with significant control on 2018-10-01

7 years ago on 1 Oct 2018

Change Person Secretary Company With Change Date

7 years ago on 1 Oct 2018

Change to director Mr Francis Robin Herzberg on 2018-10-01

7 years ago on 1 Oct 2018