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CARILLION RESOURCING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carillion Resourcing Limited. The company was founded 7 years ago and was given the registration number 10546542. The firm's registered office is in LONDON. You can find them at 4 Abbey Orchard Street, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:CARILLION RESOURCING LIMITED
Company Number:10546542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:4 Abbey Orchard Street, London, SW1P 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Secretary04 January 2017Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Secretary04 January 2017Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director04 January 2017Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director04 January 2017Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director04 January 2017Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director04 January 2017Active

People with Significant Control

Carillion Construction Limited
Notified on:04 January 2017
Status:Active
Country of residence:United Kingdom
Address:Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2018-10-03Address

Change registered office address company with date old address new address.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-10-01Address

Change registered office address company with date old address new address.

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2018-08-21Insolvency

Liquidation compulsory winding up order.

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2018-07-09Officers

Termination secretary company with name termination date.

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2018-07-09Officers

Termination director company with name termination date.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-29Officers

Termination director company with name termination date.

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2017-09-25Officers

Termination director company with name termination date.

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2017-09-25Officers

Termination director company with name termination date.

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2017-07-07Officers

Termination secretary company with name termination date.

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2017-01-16Accounts

Change account reference date company current shortened.

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2017-01-04Incorporation

Incorporation company.

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