CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
16TH FLOOR, 1 WESTFIELD AVENUE, STRATFORD E20 1HZ- Liquidation
- Private Limited Company
- Company No. 05753751
- Last Updated: 01 Aug 2021
Company Profile
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED was incorporated on Thursday, March 23, 2006 as a Private Limited Company with registered address in STRATFORD. CARILLION PRIVATE FINANCE (TRANSPORT) 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 18 years 11 months.
| Name | CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED |
|---|---|
| Company number | 05753751 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
16TH FLOOR 1 WESTFIELD AVENUE STRATFORD E20 1HZ |
|---|---|
| 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 Private Finance 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, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED | 23 Mar 2006 |
| TRUSHELFCO (NO.3205) LIMITED | 21 Apr 2006 |