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C

CARILLION PRIVATE FINANCE LIMITED

Dissolved Leeds

Other business support service activities n.e.c.

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

CARILLION PRIVATE FINANCE LIMITED

Other business support service activities n.e.c.

Founded 2 Dec 1994 Dissolved Leeds, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL

Credit Report

Discover CARILLION PRIVATE FINANCE 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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 28 resigned
Status
Lee James MillsDirectorBritishUnited Kingdom6719 Oct 2017Active

Shareholders

Shareholders (1)

Carillion Plc
100.0%
6,902,89511 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Plc

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 PLC united kingdom
CARILLION PRIVATE FINANCE LIMITED Current Company
CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PRIVATE FINANCE (SECURE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLINICENTA (HERTFORDSHIRE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
6 Nov 2019OfficersTermination of Francis Robin Herzberg as director on 2019-09-25View(1 page)
2 Oct 2019InsolvencyLiquidation Compulsory Winding Up OrderView(3 pages)
31 Aug 2019GazetteGazette Filings Brought Up To DateView(1 page)
30 Jul 2019GazetteGazette Notice CompulsoryView(1 page)
7 May 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
6 Nov 2019 Officers

Termination of Francis Robin Herzberg as director on 2019-09-25

View Document(1 page)
2 Oct 2019 Insolvency

Liquidation Compulsory Winding Up Order

View Document(3 pages)
31 Aug 2019 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)
30 Jul 2019 Gazette

Gazette Notice Compulsory

View Document(1 page)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 7 May 2020

Termination of Francis Robin Herzberg as director on 2019-09-25

6 years ago on 6 Nov 2019

Liquidation Compulsory Winding Up Order

6 years ago on 2 Oct 2019

Gazette Filings Brought Up To Date

6 years ago on 31 Aug 2019

Gazette Notice Compulsory

6 years ago on 30 Jul 2019