CQ

CARILLION QUEST TRUSTEE LIMITED

Dissolved

Company number 03783014

Wolverhampton, United Kingdom · Incorporated 1 June 1999

Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARILLION INTERNATIONAL LIMITED · 1 June 1999 – 3 August 1999

CARILLION RESERVE LIMITED · 3 August 1999 – 21 December 1999

Previous registered addresses

Carillion House 84 Salop Street Wolverhampton WV3 0SR · until 1 October 2018

24 Birch Street Wolverhampton WV1 4HY · until 2 March 2015

C/O Carillion Plc Po Box 24 24 Birch Street Wolverhampton WV1 4HY · until 5 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017

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

Officers

MW
MAFFEI, Westley
Secretary · Resigned
1 July 2017
MW
MAFFEI, Westley Anthony
Director · Resigned
1 July 2017
WD
WAY, David John
Director · Resigned
20 December 2005
ML
MILLS, Lee James
Director · Resigned
1 September 2004
PK
POOLE, Kevin John
Director · Resigned
1 September 2004
CH
CLARK, Hugh Victor
Director · Resigned
30 May 2000
BJ
BALL, John Michael
Director · Resigned
12 January 2000
GT
GEORGE, Timothy Francis
Director · Resigned
12 January 2000
HG
HINGLEY, Gerald Bryan Grosvenor
Director · Resigned
12 January 2000
GT
GEORGE, Timothy Francis
Secretary · Resigned
20 December 1999
FD
FITZHUGH, Dirk Olaf
Director · Resigned
20 December 1999
FD
FITZHUGH, Dirk Olaf
Secretary · Resigned
8 September 1999
ME
MCEWAN, Euan
Director · Resigned
8 September 1999
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 June 1999
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 June 1999

No active officers on record.

Persons with significant control

PS
Carillion Holdings 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

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Resolution
Resolution
18 January 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Dissolution Application Strike Off Company
Dissolution
18 December 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Dormant
Accounts
7 October 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Dormant
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Change Person Secretary Company With Change Date
Officers
9 March 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Dormant
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Change Person Secretary Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
15 December 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Dormant
Accounts
17 October 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Dormant
Accounts
16 October 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Dormant
Accounts
30 October 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Annual Return
25 June 2004 View
Accounts With Accounts Type Dormant
Accounts
15 October 2003 View
Legacy
Annual Return
26 June 2003 View
Accounts With Accounts Type Dormant
Accounts
29 October 2002 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Dormant
Accounts
2 November 2001 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Dormant
Accounts
27 June 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Resolution
Resolution
20 January 2000 View
Resolution
Resolution
20 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Resolution
Resolution
29 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Certificate Change Of Name Company
Change Of Name
21 December 1999 View
Resolution
Resolution
24 November 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Accounts
21 October 1999 View
Legacy
Address
24 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
13 September 1999 View
Certificate Change Of Name Company
Change Of Name
3 August 1999 View
Incorporation Company
Incorporation
1 June 1999 View

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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