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Dato Capital United Kingdom

Carillion Private Finance (Transport) LTD

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Reports

Extended Company Report with Annual Accounts CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31
Trade Debtors£1,568,000 0%
Total assets£794,000 -2,437%

Details

Company type Private Limited Company, Liquidation
Company Number 05753751
Record last updated Sunday, October 4, 2020 3:12:59 AM UTC
Official Address 24 Birch Street St Peter's
There are 502 companies registered at this street
Postal Code WV14HY
Sector Other business support service activities n.e.c.
Document Type Publication date Download link
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 18, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Annual return Annual return
Financials Apr 16, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Annual return Annual return
Registry Feb 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2012 Appointment of a man as Director and Group Chief Executive Appointment of a man as Director and Group Chief Executive
Registry Jan 26, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Annual return Annual return
Registry Oct 19, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2010 Statement of companies objects Statement of companies objects
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry Mar 23, 2010 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 5753... Change of particulars for director 5753...
Registry Jul 13, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 24, 2008 Appointment of a woman as Secretary 5753... Appointment of a woman as Secretary 5753...
Registry Apr 3, 2008 Annual return Annual return
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Appointment of a director Appointment of a director
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Registry Apr 2, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 2, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 30, 2007 Annual return Annual return
Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2006 Shares agreement Shares agreement
Registry Jul 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 9, 2006 Resignation of a director Resignation of a director
Registry May 9, 2006 Resignation of a director 5753... Resignation of a director 5753...
Registry May 9, 2006 Resignation of a secretary Resignation of a secretary
Registry May 9, 2006 Change of accounting reference date Change of accounting reference date
Registry May 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2006 Appointment of a director Appointment of a director
Registry May 9, 2006 Appointment of a director 5753... Appointment of a director 5753...
Registry May 9, 2006 Appointment of a director Appointment of a director
Registry May 9, 2006 Appointment of a director 5753... Appointment of a director 5753...
Registry May 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 2006 Five appointments: 5 men Five appointments: 5 men
Registry Apr 28, 2006 Resignation of a woman Resignation of a woman
Registry Apr 21, 2006 Change of name certificate Change of name certificate
Registry Apr 10, 2006 Resignation of a director Resignation of a director
Registry Apr 10, 2006 Resignation of a director 5753... Resignation of a director 5753...
Registry Apr 7, 2006 Appointment of a director Appointment of a director
Registry Apr 7, 2006 Appointment of a director 5753... Appointment of a director 5753...
Registry Mar 31, 2006 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 23, 2006 Three appointments: 2 women and a person,: 2 women and a person Three appointments: 2 women and a person,: 2 women and a person

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