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CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED - 16th Floor 1 Westfield Avenue, Stratford, E20 1HZ, England, United Kingdom
Company Information
- Company registration number
- 05753751
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 16th Floor 1 Westfield Avenue
- Stratford
- E20 1HZ
- England 16th Floor 1 Westfield Avenue, Stratford, E20 1HZ, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-23
- Dissolved on
- 2021-08-17
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Carillion Private Finance Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRUSHELFCO (NO.3205) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-03-23
✓
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CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED Company Description
- CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED is a ltd registered in United Kingdom with the Company reg no 05753751. Its current trading status is "closed". It was registered 2006-03-23. It was previously called TRUSHELFCO (NO.3205) LIMITED. It has declared SIC or NACE codes as "82990". The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-23.It can be contacted at 16Th Floor 1 Westfield Avenue .
Get CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carillion Private Finance (Transport) Limited - 16th Floor 1 Westfield Avenue, Stratford, E20 1HZ, England, United Kingdom
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https://www.kompany.co.uk/p/uk/05753751#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05753751#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05753751#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-20) - AD01
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change-person-director-company-with-change-date (2020-04-20) - CH01
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liquidation-voluntary-declaration-of-solvency (2020-05-12) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-05-12) - 600
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resolution (2020-05-12) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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change-person-secretary-company-with-change-date (2018-06-27) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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change-to-a-person-with-significant-control (2018-10-01) - PSC05
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change-person-secretary-company-with-change-date (2018-01-09) - CH03
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change-person-director-company-with-change-date (2018-10-01) - CH01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-19) - TM02
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change-person-secretary-company-with-change-date (2018-10-01) - CH03
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-03) - CH01
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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change-person-director-company-with-change-date (2015-03-04) - CH01
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change-person-secretary-company-with-change-date (2015-03-09) - CH03
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change-person-director-company-with-change-date (2015-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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change-person-director-company-with-change-date (2015-03-10) - CH01
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accounts-with-accounts-type-full (2015-05-20) - AA
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-19) - AUD
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accounts-with-accounts-type-full (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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change-person-secretary-company-with-change-date (2012-01-26) - CH03
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termination-director-company-with-name (2012-01-03) - TM01
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appoint-person-director-company-with-name (2012-02-06) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-19) - CH01
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resolution (2010-09-02) - RESOLUTIONS
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statement-of-companys-objects (2010-09-02) - CC04
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change-person-director-company-with-change-date (2010-08-17) - CH01
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accounts-with-accounts-type-full (2010-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-full (2009-06-26) - AA
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legacy (2009-07-13) - 288b
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-18) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-04-30) - 288a
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legacy (2008-04-03) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-12) - 288b
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legacy (2007-03-30) - 363a
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accounts-with-accounts-type-full (2007-09-13) - AA
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legacy (2007-05-09) - 288a
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keyboard_arrow_right 2006
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legacy (2006-04-07) - 288a
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legacy (2006-04-10) - 288b
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certificate-change-of-name-company (2006-04-21) - CERTNM
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legacy (2006-05-09) - 288a
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legacy (2006-05-09) - 287
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legacy (2006-05-09) - 288b
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resolution (2006-07-21) - RESOLUTIONS
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legacy (2006-07-21) - 88(2)R
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statement-of-affairs (2006-07-21) - SA
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legacy (2006-10-02) - 288c
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legacy (2006-05-09) - 225
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incorporation-company (2006-03-23) - NEWINC
