CARILLION (DENMARK) LIMITED
In Liquidation
General Information
NAME
CARILLION (DENMARK) LIMITED
COMPANY NUMBER
03256112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
27/09/1996
(28 years and 1 months old)
WEBSITE
CARRILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
27/09/1996
04/08/1999
TARMAC CONSTRUCTION (DENMARK) LIMITED
LONDON
SW1P 2HT
4 Abbey Orchard Street
LONDON
SW1P 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION CONSTRUCTION LIMITED | In Liquidation | View Report |
| CARILLION (DENMARK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
Credit Risk Overview
Want to learn more about CARILLION (DENMARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION (DENMARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION (DENMARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/1996 - Present (28 years and 1 months) Born in Oct 1955 |
Resigned | Secretary |
Current: 0 Past: 212 |
View Report |
|
27/09/1996 - Present (28 years and 1 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
27/09/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
27/09/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
10/10/1996 - 02/07/1999 (2 years and 8 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
| 07/10/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 10/07/2017 | New Annual Return filed |
| 08/11/2016 | Zafar Iqbal Khan (908222654) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 13/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 14/06/2016 | Richard George Benson (910340529) has left the board |
| 14/06/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 14/01/2014 | Emma Mercer (916338342) has left the board |
| 14/01/2014 | New Board Member Zafar Iqbal Khan (908222654) Appointed |
| 09/10/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 03/12/2012 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
| 09/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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