CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED
Overview
| Company Name | CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09684392 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED located?
| Registered Office Address | Pwc 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 22, 2019 |
| Next Confirmation Statement Due | Jul 06, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2018 |
| Overdue | Yes |
What are the latest filings for CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jul 22, 2019 | 2 pages | AD01 | ||||||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||||||
Termination of appointment of Francis Robin Herzberg as a director on Dec 12, 2018 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Francis Robin Herzberg on Oct 01, 2018 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018 | 1 pages | AD01 | ||||||||||||||
Change of details for Carillion Private Finance Limited as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Jane Elizabeth Mackreth as a secretary on Aug 31, 2018 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Westley Maffei as a secretary on Sep 11, 2018 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||
Secretary's details changed for Jane Elizabeth Mackreth on Jun 25, 2018 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Robin Francis Herzberg on Jul 14, 2015 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Richard John Howson as a director on Jan 15, 2018 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Jane Elizabeth Mackreth on Jan 08, 2018 | 1 pages | CH03 | ||||||||||||||
Termination of appointment of Zafar Iqbal Khan as a director on Sep 11, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Westley Maffei as a secretary on Jul 01, 2017 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Timothy Francis George as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Zafar Iqbal Khan on Jan 01, 2017 | 2 pages | CH01 | ||||||||||||||
Appointment of Zafar Iqbal Khan as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard John Adam as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Jul 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Timothy Francis | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | 199333820001 | |||||||
| MACKRETH, Jane Elizabeth | Secretary | 7-12 Tavistock Street WC1H 9LT London Lynton House, 2nd Floor United Kingdom | 199333810001 | |||||||
| MAFFEI, Westley | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | 235183520001 | |||||||
| ADAM, Richard John | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | 67133560004 | |||||
| HERZBERG, Francis Robin | Director | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | England | British | 52429400001 | |||||
| HOWSON, Richard John | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | 147650310001 | |||||
| KHAN, Zafar Iqbal | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | 195408780001 |
Who are the persons with significant control of CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carillion Private Finance Limited | Apr 06, 2016 | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | No | ||||||||||
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Natures of Control
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Does CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0