CS

CARILLION SWINDON LIMITED

Liquidation

Company number 02294384

Leeds · Incorporated 9 September 1988

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

Construction of commercial buildings · SIC 41201

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

Company history

Previous company names

CRYSTALDEMO LIMITED · 9 September 1988 – 14 March 1989

TARMAC SWINDON LIMITED · 14 March 1989 – 4 August 1999

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
21 March 2018
Next due
4 April 2019
Overdue by 91 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

MW
MAFFEI, Westley
Secretary · Resigned
1 July 2017
KZ
KHAN, Zafar Iqbal
Director · Resigned
31 October 2016
OM
ORRISS, Mark William
Director · Resigned
2 March 2010
GT
GEORGE, Timothy Francis
Secretary · Resigned
30 June 2009
AR
ADAM, Richard John
Director · Resigned
2 April 2007
BJ
BAKER, Jeremy
Director · Resigned
5 January 2004
GC
GIRLING, Christopher Francis
Director · Resigned
16 May 2001
MJ
MCDONOUGH, John
Director · Resigned
16 May 2001
RR
ROBINSON, Roger William
Director · Resigned
16 May 2001
GT
GEORGE, Timothy Francis
Secretary · Resigned
29 September 1999
ME
MCEWAN, Euan
Secretary · Resigned
1 July 1996
MJ
MCCORMACK, James Joseph
Secretary · Resigned
1 June 1995
CG
COOPER, Geoffrey Arthur
Director · Resigned
1 June 1995
MJ
MCCORMACK, James Joseph
Director · Resigned
1 June 1995
SB
SHARPLES, Bernard John
Director · Resigned
1 June 1995
CG
COOPER, Geoffrey Arthur
Secretary · Resigned
15 December 1992
ES
EASTWOOD, Simon Paul
Director · Resigned
15 December 1992
PB
PELLARD, Brian
Director · Resigned
15 December 1992
CS
CUFLEY, Sean Dominic Hardy
Secretary · Resigned
—
CA
COLLINS, Anthony John
Director · Resigned
—
CS
CUFLEY, Sean Dominic Hardy
Director · Resigned
—
HM
HORNER, Michael Robert
Director · Resigned
—
RS
REEVES, Steven Keith
Director · Resigned
—

No active officers on record.

Persons with significant control

PS
Carillion Plc
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

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