CARILLION GROUP LIMITED
Company is dissolved
General Information
NAME
CARILLION GROUP LIMITED
COMPANY NUMBER
04030312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
10/07/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2010
ACCOUNTS MADE UP TO
31/12/2008
KEEP INFORMED
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PREVIOUS NAMES
10/07/2000
08/12/2000
SOVEREIGN HARBOUR TRUST LIMITED
WOLVERHAMPTON
WV1 4HY
24 Birch Street
Wolverhampton
West Midlands
WV1 4HY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 28/08/2024 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
| 01/08/2024 | New Board Member Lee James Mills (905395188) Appointed |
Credit Risk Overview
Want to learn more about CARILLION GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION GROUP 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 |
|---|---|---|---|---|
|
Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 122 |
View Report |
|
Born in Jun 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Born in Nov 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 145 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 28/08/2024 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
| 01/08/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 22/07/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 06/06/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 27/02/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 03/12/2012 | New Board Member Richard Francis Tapp (917385242) Appointed |
| 03/12/2012 | New Board Member Richard Francis Tapp (917385242) Appointed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
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