CF

CARILLION FLEET LEASE LIMITED

Dissolved

Company number 04458616

Wolverhampton, United Kingdom · Incorporated 11 June 2002

24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom

Other service activities n.e.c. · SIC 96090

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

Company history

Previous registered addresses

Birch Street Wolverhampton West Midlands WV1 4HY · until 21 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

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

Officers

GT
GEORGE, Timothy Francis
Director
30 June 2009
ML
MILLS, Lee James
Director
31 March 2004
GT
GEORGE, Timothy Francis
Secretary
11 June 2002
SS
SEVERNSIDE SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 June 2002
CH
CLARK, Hugh Victor
Director · Resigned
11 June 2002
GC
GIRLING, Christopher Francis
Director · Resigned
11 June 2002
RR
ROBINSON, Roger William
Director · Resigned
11 June 2002
SN
SEVERNSIDE NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 June 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 April 2014 View
Gazette Notice Voluntary
Gazette
14 January 2014 View
Dissolution Application Strike Off Company
Dissolution
20 December 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Change Person Secretary Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
16 December 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Statement Of Companys Objects
Change Of Constitution
25 October 2010 View
Resolution
Resolution
25 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Resolution
Resolution
25 October 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Annual Return
31 July 2003 View
Legacy
Annual Return
8 July 2003 View
Accounts With Made Up Date
Accounts
28 June 2003 View
Legacy
Mortgage
16 May 2003 View
Legacy
Accounts
11 July 2002 View
Legacy
Address
1 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Incorporation Company
Incorporation
11 June 2002 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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