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Carillion Private Finance Limited

Carillion Private Finance Limited is a liquidation company incorporated on 2 December 1994 with the registered office located in Leeds, West Yorkshire. Carillion Private Finance Limited was registered 30 years ago.
Status
Liquidation
Company No
02997859
Private limited company
Age
30 years
Incorporated 2 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2342 days
Dated 11 May 2018 (7 years ago)
Next confirmation dated 11 May 2019
Was due on 25 May 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2214 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
Pricewaterhousecoopers Llp Central Square
29 Wellington Street
Leeds
LS1 4DL
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1958
Carillion Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Walter Lawrence& Son Limited
Lee James Mills is a mutual person.
Active
Carillion Plant & Transport Limited
Lee James Mills is a mutual person.
Active
00199835 Limited
Lee James Mills is a mutual person.
Dissolved
Heyman Construction Limited
Lee James Mills is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£30K
Decreased by £326.96M (-100%)
Total Liabilities
-£338.34M
Increased by £18.31M (+6%)
Net Assets
-£338.31M
Decreased by £345.27M (-4959%)
Debt Ratio (%)
1127783%
Increased by 1127685.46% (+1152222%)
Latest Activity
Registered Address Changed
5 Years Ago on 7 May 2020
Court Order to Wind Up
6 Years Ago on 2 Oct 2019
Francis Robin Herzberg Resigned
6 Years Ago on 25 Sep 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 31 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 30 Jul 2019
Anne Catherine Ramsay Resigned
6 Years Ago on 19 Dec 2018
Carillion Plc (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Mr Francis Robin Herzberg Details Changed
7 Years Ago on 1 Oct 2018
Mr Lee James Mills 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 Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on 7 May 2020
Submitted on 7 May 2020
Termination of appointment of Francis Robin Herzberg as a director on 25 September 2019
Submitted on 6 Nov 2019
Order of court to wind up
Submitted on 2 Oct 2019
Compulsory strike-off action has been discontinued
Submitted on 31 Aug 2019
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2019
Termination of appointment of Anne Catherine Ramsay as a secretary on 19 December 2018
Submitted on 19 Dec 2018
Director's details changed for Mr Lee James Mills on 1 October 2018
Submitted on 1 Oct 2018
Director's details changed for Mr Francis Robin Herzberg 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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