CA

CARILLION ASSET MANAGEMENT LIMITED

Liquidation

Company number 01122808

Leeds · Incorporated 16 July 1973

PWC, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Other specialised construction activities n.e.c. · SIC 43999


Status
Liquidation
Company age
53 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

OPTIMUM TRANSPORT LIMITED · 16 July 1973 – 31 December 1978

MARCHWIEL PLANT & ENGINEERING LIMITED · 31 December 1978 – 5 March 1985

ALFRED MCALPINE PLANT LIMITED · 5 March 1985 – 23 September 1997

AMPL LIMITED · 23 September 1997 – 7 October 2003

MCALPINE ASSET MANAGEMENT LIMITED · 7 October 2003 – 10 May 2004

ALFRED MCALPINE ASSET MANAGEMENT LIMITED · 10 May 2004 – 18 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2016
Next due
30 September 2018
Overdue by 98 months
Confirmation statement Overdue
Last filed
17 April 2017
Next due
1 May 2018
Overdue by 103 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
13 December 2017
ED
EASTHOPE, Daniel James
Director · Resigned
13 December 2017
MW
MAFFEI, Westley
Secretary · Resigned
1 July 2017
KZ
KHAN, Zafar Iqbal
Director · Resigned
10 January 2014
LJ
LEDWIDGE, Joseph John
Director · Resigned
8 December 2011
ME
MERCER, Emma Louise
Director · Resigned
8 December 2011
ML
MILLS, Lee James
Director · Resigned
8 December 2011
GA
GREEN, Adam Richard
Director · Resigned
15 December 2010
HR
HOWSON, Richard John
Director · Resigned
15 December 2010
BK
BOOTH, Karen Jane
Director · Resigned
30 June 2009
GT
GEORGE, Timothy Francis
Secretary · Resigned
9 May 2008
BP
BLACK, Peter Vernon
Director · Resigned
19 March 2008
HR
HARRIS, Rodney Hewer
Director · Resigned
19 March 2008
KT
KENNY, Thomas Donald
Director · Resigned
19 March 2008
SA
SHEPLEY, Alison Margaret
Secretary · Resigned
28 February 2008
AR
ADAM, Richard John
Director · Resigned
12 February 2008
MJ
MCDONOUGH, John
Director · Resigned
12 February 2008
RR
ROBINSON, Roger William
Director · Resigned
12 February 2008
GC
GOODMAN, Claudia Suzanne
Secretary · Resigned
10 February 2006
AN
AM NOMINEES LIMITED
Corporate Director · Resigned
1 February 2006
LC
LEE, Christopher Michael
Secretary · Resigned
1 December 2005
MC
MCGILVRAY, Craig Matthew
Director · Resigned
24 January 2005
TJ
TAYLOR, John James
Director · Resigned
24 January 2005
HC
HIGGINS, Caroline Patricia
Secretary · Resigned
25 November 2004
LD
LAVELLE, Dominic Joseph
Director · Resigned
4 October 2004
MR
MCSORLEY, Raymond Alphonsus
Director · Resigned
18 January 2002
ON
OAKES, Nicola
Director · Resigned
18 January 2002
LN
LEAROYD, Nicolas Thomas
Director · Resigned
31 March 1999
CG
COLLINS, Gary St Johns
Director · Resigned
1 January 1998
CG
CROMPTON, George Peter
Director · Resigned
1 January 1997
VA
VICKERS, Alan Colin
Director · Resigned
1 January 1997
GI
GRICE, Ian Michael
Director · Resigned
2 September 1996
JA
JACKSON, Andrew Philip
Director · Resigned
2 September 1996
FG
FORSTER, Garry James
Secretary · Resigned
30 April 1996
RP
ROUT, Peter John
Secretary · Resigned
10 October 1994
SJ
SCURR, John Coan
Secretary · Resigned
6 May 1994
MK
MATTHEWS, Karen Margaret
Secretary · Resigned
10 December 1993
TJ
TULL, John David
Director · Resigned
23 November 1992
PA
PIKE, Andrew Stephen
Secretary · Resigned
AN
ALLINSON, Norman Mark
Director · Resigned
AA
ANSON, Anthony Francis
Director · Resigned
DS
DOUGHTY, Stuart John
Director · Resigned
MD
MCCORMICK, Derrick
Director · Resigned
SH
STEVENS, Howard John
Director · Resigned

Persons with significant control

PS
Carillion (Ambs) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.