CARILLION GB LIMITED
| Status | LIQUIDATION |
| Company No. | 03105686 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 1995 |
| Age | 28 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
CARILLION GB LIMITED is an liquidation private limited company with number 03105686. It was incorporated 28 years, 7 months, 8 days ago, on 22 September 1995. The company address is 4 Abbey Orchard Street, London, SW1P 2HT, England.
Accounts
| Reference Day | 31 December |
| Next due date | 31 Dec 2020 |
| Next made up | 31 Dec 2019 |
| Last Accounts | |
| Period end | 31 Dec 2018 |
| Period start | 01 Jan 2018 |
| Made up to | 31 Dec 2018 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Dec 2019 |
| Period start | 01 Jan 2019 |
| Due on | 31 Dec 2020 |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Previous names
| 1999-09-10 | CARILLION GB LIMITED |
| 1998-06-05 | TARMAC GB LIMITED |
| 1995-09-22 | CASTLE ENVIRONMENTAL LIMITED |
Confirmation Statment
| Next due date | 08 Aug 2020 |
| Next made up | 27 Jun 2020 |
| Last made up | 27 Jun 2019 |
People
Director
Sourcing Director
ACTIVEAssigned on 22 May 2007
Current time on role 16 years, 11 months, 8 days
Secretary
RESIGNEDAssigned on 29 Sep 1999
Resigned on 01 Dec 2001
Time on role 2 years, 2 months, 2 days
Secretary
RESIGNEDAssigned on 21 Dec 2010
Resigned on 30 Jun 2017
Time on role 6 years, 6 months, 9 days
Secretary
RESIGNEDAssigned on 01 Jul 2017
Resigned on 11 Sep 2018
Time on role 1 year, 2 months, 10 days
Secretary
Barrister
RESIGNEDAssigned on 22 Sep 1995
Resigned on 01 Jul 1996
Time on role 9 months, 9 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CARILLION GB LIMITED.
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