| Company Name | Carillion Private Finance Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 02997859 |
| Incorporation Date | 2 December 1994 (29 years, 5 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Director | Lee James Mills |
| Business Industry | Administrative and Support Service Activities |
|---|---|
| Business Activity | Other Business Support Service Activities N.E.C. |
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
| Next Accounts Due | 30 September 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
| Latest Return | 11 May 2018 (5 years, 12 months ago) |
| Next Return Due | 25 May 2019 (overdue) |
| Registered Address | Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL |
|---|---|
| Shared Address | This company doesn't share its address with any other companies |
| Constituency | Leeds Central |
|---|---|
| Region | Yorkshire and The Humber |
| County | West Yorkshire |
| Built Up Area | West Yorkshire |
| Accounts Year End | 31 December |
|---|---|
| Category | Total Exemption Full |
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
| Next Accounts Due | 30 September 2019 (overdue) |
| Latest Return | 11 May 2018 (5 years, 12 months ago) |
|---|---|
| Next Return Due | 25 May 2019 (overdue) |
| SIC Industry | Administrative and support service activities |
|---|---|
| SIC 2003 (7487) | Other business activities |
| SIC 2007 (82990) | Other business support service activities n.e.c. |
| 7 November 2017 | Resolutions
|
|---|---|
| 23 October 2017 | Appointment of Mr Lee James Mills as a director on 19 October 2017 |
| 28 September 2017 | Full accounts made up to 31 December 2016 |
| 25 September 2017 | Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 |
| 10 July 2017 | Appointment of Westley Maffei as a secretary on 1 July 2017 |
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