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Company00537677Liquidation

Carillion Fleet Management Limited

Private limited company, incorporated 3 September 1954, Leeds

Summary

Company nameCarillion Fleet Management Limited
Company statusLiquidation
Company number00537677
Incorporation date3 September 1954 (72 years, 2 months ago)
Dissolution date—
CategoryPrivate Limited Company with Share Capital
Previous names—
Current directors—
Business industryOther Service Activities
Business activityOther Service Activities N.E.C.
Latest accounts31 December 2016 (9 years, 10 months ago)
Next accounts due30 September 2018 (overdue)
Accounts categoryFull
Accounts year end31 December
Latest return24 June 2017 (9 years, 4 months ago)
Next return due8 July 2018 (overdue)

Financials

via FinUK on Raq.com
TurnoverLocked
Net assetsLocked
Current liabilitiesLocked
Cash at bankLocked
EmployeesLocked
Gross profitLocked

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Contact

Registered addressPwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Shared address This company doesn't share its address with any other companies
ConstituencyLeeds Central
RegionYorkshire and The Humber
CountyWest Yorkshire
Built up areaWest Yorkshire

Accounts & returns

Accounts year end31 December
CategoryFull
Latest accounts31 December 2016 (9 years, 10 months ago)
Next accounts due30 September 2018 (overdue)
Latest return24 June 2017 (9 years, 4 months ago)
Next return due8 July 2018 (overdue)

Director overview

Current

—

Retired

22

Closed

—

Classification

SIC industryOther service activities
SIC 2003 (9305)Other service activities
SIC 2007 (96090)Other service activities n.e.c.

Event history

7 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
1 November 2017Full accounts made up to 31 December 2016
25 September 2017Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017
7 July 2017Termination of appointment of Timothy Francis George as a secretary on 30 June 2017
5 July 2017Notification of Carillion Plc as a person with significant control on 5 July 2017

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

1

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