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Carillion Asset Management Limited

Private Limited Company

Carillion Asset Management Limited
Pwc
8th Floor Central Square 29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Company NameCarillion Asset Management Limited
Company StatusLiquidation
Company Number01122808
Incorporation Date16 July 1973 (50 years, 11 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names6
Current DirectorAndrew Mark Davies
Business IndustryConstruction
Business ActivityOther Specialised Construction Activities N.E.C.
Latest Accounts31 December 2016 (7 years, 5 months ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategoryFull
Accounts Year End31 December
Latest Return17 April 2017 (7 years, 1 month ago)
Next Return Due1 May 2018 (overdue)

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 (7 years, 5 months ago)
Next Accounts Due30 September 2018 (overdue)
Latest Return17 April 2017 (7 years, 1 month ago)
Next Return Due1 May 2018 (overdue)

Director Overview

Current

1

Retired

43

Closed

Classification

SIC IndustryConstruction
SIC 2003 (4550)Rent construction equipment with operator
SIC 2007 (43999)Other specialised construction activities n.e.c.

Event History

27 November 2017Secretary's details changed for Alison Margaret Shepley on 20 November 2017
7 October 2017Full accounts made up to 31 December 2016
25 September 2017Termination of appointment of Adam Green as a director on 18 September 2017
25 September 2017Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017
10 July 2017Appointment of Westley Maffei as a secretary on 1 July 2017

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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