• UK
  • CARILLION PRIVATE FINANCE LIMITED - Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

Company Information

Company registration number
02997859
Company Status
LIVE
Country
United Kingdom
Registered Address
Pricewaterhousecoopers Llp Central Square
29 Wellington Street
Leeds
LS1 4DL
Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL UK

Management

Managing Directors
MILLS, Lee James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-12-02
Age Of Company
1994-12-02 29 years
SIC/NACE
82990

Ownership

Beneficial Owners
Carillion Plc

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
TARMAC (PFI) LIMITED
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-05-11
Annual Return
Due Date: 2019-05-25
Last Date: 2018-05-11

CARILLION PRIVATE FINANCE LIMITED Company Description

CARILLION PRIVATE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02997859. Its current trading status is "live". It was registered 1994-12-02. It was previously called TARMAC (PFI) LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at Pricewaterhousecoopers Llp Central Square .
More information

Get CARILLION PRIVATE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carillion Private Finance Limited - Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

1994-12-02 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-07) - AD01

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  • gazette-notice-compulsory (2019-07-30) - GAZ1

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  • gazette-filings-brought-up-to-date (2019-08-31) - DISS40

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  • termination-director-company-with-name-termination-date (2019-11-06) - TM01

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  • liquidation-compulsory-winding-up-order (2019-10-02) - COCOMP

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  • termination-secretary-company-with-name-termination-date (2018-12-19) - TM02

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  • change-person-director-company-with-change-date (2018-10-01) - CH01

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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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  • accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA

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  • termination-secretary-company-with-name-termination-date (2018-09-13) - TM02

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  • change-person-secretary-company-with-change-date (2018-06-27) - CH03

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  • confirmation-statement-with-no-updates (2018-05-21) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-16) - TM01

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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 (2017-01-03) - CH01

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-07-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-07-10) - AP03

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • appoint-person-director-company-with-name-date (2017-10-23) - AP01

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  • resolution (2017-11-07) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-09-25) - TM01

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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 (2016-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • accounts-with-accounts-type-full (2015-05-08) - AA

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  • change-person-director-company-with-change-date (2015-03-10) - 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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  • change-person-director-company-with-change-date (2015-03-04) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • accounts-with-accounts-type-full (2014-04-11) - AA

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  • miscellaneous (2014-12-19) - MISC

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  • auditors-resignation-company (2014-12-19) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01

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  • appoint-person-director-company-with-name (2012-02-06) - AP01

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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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  • accounts-with-accounts-type-full (2011-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01

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  • change-person-secretary-company-with-change-date (2011-12-19) - CH03

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  • termination-secretary-company-with-name (2011-07-20) - TM02

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  • appoint-person-secretary-company-with-name (2011-07-20) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01

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  • change-person-director-company-with-change-date (2010-08-17) - CH01

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  • accounts-with-accounts-type-full (2010-05-17) - AA

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  • resolution (2010-09-22) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-10-20) - CH01

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  • statement-of-companys-objects (2010-09-22) - CC04

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  • resolution (2009-10-25) - RESOLUTIONS

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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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  • legacy (2009-07-13) - 288b

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  • legacy (2009-05-22) - 363a

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  • accounts-with-accounts-type-full (2009-03-11) - AA

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  • legacy (2008-04-30) - 288a

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  • accounts-with-accounts-type-full (2008-09-16) - AA

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  • legacy (2008-05-20) - 363a

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  • accounts-amended-with-accounts-type-full (2007-09-06) - AAMD

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  • legacy (2007-05-14) - 363a

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  • legacy (2007-05-09) - 288a

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  • legacy (2007-04-12) - 288b

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  • accounts-with-accounts-type-full (2007-04-11) - AA

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  • legacy (2006-10-02) - 288c

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  • accounts-with-accounts-type-full (2006-06-03) - AA

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  • legacy (2006-05-16) - 363a

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  • legacy (2005-06-01) - 363a

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  • accounts-with-accounts-type-full (2005-05-20) - AA

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  • legacy (2005-07-22) - 288c

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  • accounts-with-accounts-type-full (2004-04-26) - AA

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  • legacy (2004-03-24) - 288a

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  • legacy (2004-03-10) - 288b

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  • legacy (2004-02-18) - 288c

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  • legacy (2004-06-08) - 363a

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  • legacy (2003-05-20) - 363a

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  • accounts-with-accounts-type-full (2003-04-27) - AA

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  • legacy (2002-05-27) - 363a

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  • accounts-with-accounts-type-full (2002-04-16) - AA

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  • legacy (2002-01-11) - 288a

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  • legacy (2002-01-11) - 288b

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  • legacy (2001-02-23) - 288a

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  • legacy (2001-03-06) - 288b

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  • legacy (2001-06-04) - 363a

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  • accounts-with-accounts-type-full (2001-03-30) - AA

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  • legacy (2001-06-13) - 288a

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  • legacy (2001-12-21) - 288c

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  • legacy (2001-06-04) - 288b

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  • legacy (2001-06-29) - 288c

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  • legacy (2000-06-07) - 363a

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  • accounts-with-accounts-type-full (2000-04-15) - AA

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  • legacy (2000-02-28) - 190

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  • legacy (2000-02-28) - 353

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  • legacy (2000-02-09) - 288c

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  • legacy (2000-02-02) - 288c

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  • legacy (1999-07-27) - 123

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  • legacy (1999-04-01) - 288b

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  • legacy (1999-04-01) - 288a

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  • legacy (1999-06-01) - 288a

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  • legacy (1999-06-01) - 288b

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  • legacy (1999-06-01) - 288c

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  • accounts-with-accounts-type-full (1999-06-30) - AA

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  • legacy (1999-07-22) - 363a

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  • resolution (1999-07-27) - RESOLUTIONS

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  • legacy (1999-07-27) - 88(2)R

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  • certificate-change-of-name-company (1999-08-03) - CERTNM

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  • legacy (1999-09-01) - 287

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  • legacy (1999-10-18) - 288a

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  • legacy (1999-10-18) - 288b

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  • legacy (1999-11-21) - 288a

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  • legacy (1999-11-30) - 288b

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  • legacy (1999-11-30) - 288a

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  • legacy (1998-04-08) - 288a

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  • legacy (1998-05-21) - 363a

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  • legacy (1998-10-14) - 288c

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  • legacy (1998-07-10) - 288b

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  • accounts-with-accounts-type-full (1998-07-06) - AA

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  • auditors-resignation-company (1997-01-31) - AUD

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  • legacy (1997-04-15) - 288b

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  • legacy (1997-08-06) - 288b

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  • legacy (1997-07-10) - 363a

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  • legacy (1997-08-06) - 288a

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  • legacy (1997-08-27) - 88(2)R

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  • accounts-with-accounts-type-full (1997-08-28) - AA

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  • legacy (1996-06-07) - 288

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  • legacy (1996-09-02) - 288

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  • legacy (1996-10-15) - 288a

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  • legacy (1996-12-17) - 363a

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  • accounts-with-accounts-type-full (1996-12-27) - AA

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  • legacy (1996-09-15) - 288

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  • legacy (1995-12-07) - 363x

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  • legacy (1995-02-15) - 224

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  • legacy (1994-12-19) - 287

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  • legacy (1994-12-19) - 288

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  • incorporation-company (1994-12-02) - NEWINC

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