CARILLION GB LIMITED
4 ABBEY ORCHARD STREET, LONDON SW1P 2HT- Liquidation
- Private Limited Company
- Company No. 03105686
- Last Updated: 01 Mar 2024
Company Profile
CARILLION GB LIMITED was incorporated on Friday, September 22, 1995 as a Private Limited Company with registered address in LONDON. CARILLION GB LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years and 13 days.
| Name | CARILLION GB LIMITED |
|---|---|
| Company number | 03105686 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ABBEY ORCHARD STREET LONDON SW1P 2HT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carillion Construction Limited Birch Street, WV1 4JX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1374 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against CARILLION GB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARILLION GB LIMITED | 22 Sep 1995 |