ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carillion GB Limited

Carillion GB Limited is a liquidation company incorporated on 22 September 1995 with the registered office located in London, Greater London. Carillion GB Limited was registered 30 years ago.
Status
Liquidation
Company No
03105686
Private limited company
Age
30 years
Incorporated 22 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1911 days
Dated 27 June 2019 (6 years ago)
Next confirmation dated 27 June 2020
Was due on 8 August 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Learn more about Carillion GB Limited
Contact Update Details
Address
4 Abbey Orchard Street
London
SW1P 2HT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Colin Charles O'Brien
Director • Sourcing Director • British • Born in Aug 1956
Carillion Construction Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £77K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £77K (-100%)
Total Liabilities
-£110.31M
Increased by £36K (0%)
Net Assets
-£110.31M
Decreased by £113K (0%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
4 Years Ago on 12 Nov 2020
Christopher Kamaris Resigned
5 Years Ago on 29 Nov 2019
Full Accounts Submitted
6 Years Ago on 2 Oct 2019
Registered Address Changed
6 Years Ago on 16 Jul 2019
Confirmation Submitted
6 Years Ago on 2 Jul 2019
Richard Francis Tapp Resigned
6 Years Ago on 18 Dec 2018
Lee James Mills Resigned
6 Years Ago on 8 Nov 2018
Mr Christopher Kamaris Appointed
6 Years Ago on 8 Nov 2018
Carillion Construction Limited (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Full Accounts Submitted
7 Years Ago on 1 Oct 2018
Get Alerts
Get Credit Report
Discover Carillion GB Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 12 Nov 2020
Termination of appointment of Christopher Kamaris as a director on 29 November 2019
Submitted on 29 Nov 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 2 Oct 2019
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 16 July 2019
Submitted on 16 Jul 2019
Confirmation statement made on 27 June 2019 with no updates
Submitted on 2 Jul 2019
Termination of appointment of Richard Francis Tapp as a secretary on 18 December 2018
Submitted on 21 Dec 2018
Termination of appointment of Lee James Mills as a director on 8 November 2018
Submitted on 14 Nov 2018
Appointment of Mr Christopher Kamaris as a director on 8 November 2018
Submitted on 8 Nov 2018
Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018
Submitted on 2 Oct 2018
Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018
Submitted on 1 Oct 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs