CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED
In Liquidation
General Information
NAME
CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED
COMPANY NUMBER
09684392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/07/2015
(9 years and 4 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
22/06/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 4DL
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
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 PRIVATE FINANCE LIMITED | In Liquidation | View Report |
| CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 18/12/2018 | Francis Robin Herzberg (905242940) has left the board |
| 03/10/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CARILLION PRIVATE FINANCE (EDUCATION) 2015 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 PRIVATE FINANCE (EDUCATION) 2015 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION PRIVATE FINANCE (EDUCATION) 2015 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 |
|---|---|---|---|---|
|
14/07/2015 - 30/06/2017 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/07/2015 - 31/08/2018 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/07/2015 - Present (9 years and 4 months) Born in Dec 1956 |
Resigned | Director |
Current: 2 Past: 138 |
View Report |
|
14/07/2015 - Present (9 years and 4 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 201 |
View Report |
|
14/07/2015 - Present (9 years and 4 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 18/12/2018 | Francis Robin Herzberg (905242940) has left the board |
| 03/10/2018 | Change in Reg. Office |
| 18/09/2018 | Jane Elizabeth MacKreth (919933381) has left the board |
| 17/09/2018 | Westley Maffei (923518352) has left the board |
| 15/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 14/02/2018 | Francis Robin Herzberg (919933378) has left the board |
| 14/02/2018 | New Board Member Francis Robin Herzberg (905242940) Appointed |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 12/07/2017 | New Company Secretary Westley Maffei (923518352) Appointed |
| 11/07/2017 | Timothy Francis George (919933382) has left the board |
| 27/06/2017 | New Annual Return filed |
| 24/04/2017 | New Accounts filed |
| 08/11/2016 | Zafar Iqbal Khan (921747101) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921747101) Appointed |
| 28/06/2016 | New Annual Return filed |
| 23/07/2015 | New Board Member Richard John Adam (906713356) Appointed |
| 23/07/2015 | Richard John Adam (919933380) has left the board |
| 23/07/2015 | Richard John Howson (919933379) has left the board |
| 23/07/2015 | New Board Member Richard John Howson (914765031) Appointed |
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