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Carillion Regeneration Limited

Carillion Regeneration Limited is a liquidation company incorporated on 18 July 1991 with the registered office located in London, Greater London. Carillion Regeneration Limited was registered 34 years ago.
Status
Liquidation
Company No
02630590
Private limited company
Age
34 years
Incorporated 18 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2311 days
Dated 22 June 2018 (7 years ago)
Next confirmation dated 22 June 2019
Was due on 6 July 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2225 days
For period 1 Jan31 Dec 2017 (12 months)
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Address
4 Abbey Orchard Street
London
SW1P 2HT
Same address for the past 6 years
Telephone
01902422431
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Plc
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£105.43K
Increased by £85 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.43K
Decreased by £1.31M (-93%)
Total Liabilities
-£1.39M
Increased by £68.24K (+5%)
Net Assets
-£1.29M
Decreased by £1.38M (-1529%)
Debt Ratio (%)
1320%
Increased by 1226.18% (+1310%)
Latest Activity
Registered Address Changed
6 Years Ago on 26 Apr 2019
Simon Paul Eastwood Resigned
6 Years Ago on 12 Apr 2019
Christopher Michael Ives Resigned
6 Years Ago on 12 Apr 2019
Court Order to Wind Up
6 Years Ago on 9 Apr 2019
Simon Paul Eastwood Resigned
6 Years Ago on 30 Nov 2018
Mr Simon Paul Eastwood Appointed
6 Years Ago on 30 Nov 2018
Full Accounts Submitted
7 Years Ago on 22 Oct 2018
Carillion Plc (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Mr Simon Paul Eastwood Details Changed
7 Years Ago on 1 Oct 2018
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Documents
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 26 April 2019
Submitted on 26 Apr 2019
Termination of appointment of Christopher Michael Ives as a director on 12 April 2019
Submitted on 25 Apr 2019
Termination of appointment of Simon Paul Eastwood as a director on 12 April 2019
Submitted on 25 Apr 2019
Order of court to wind up
Submitted on 9 Apr 2019
Appointment of Mr Simon Paul Eastwood as a director on 30 November 2018
Submitted on 12 Dec 2018
Termination of appointment of Simon Paul Eastwood as a director on 30 November 2018
Submitted on 12 Dec 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 22 Oct 2018
Director's details changed for Mr Simon Paul Eastwood on 1 October 2018
Submitted on 1 Oct 2018
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Change of details for Carillion Plc as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Repayment History
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