CARILLION ASSET MANAGEMENT LIMITED
Address
CARILLION ASSET MANAGEMENT LIMITED
Classification:
Other specialised construction activities not elsewhere classified
Legal Information
Company Registration No.:
01122808
Incorporation Date:
16 Jul 1973
(44 Years old)
Financial Year End:
31 Dec
Capital:
£3,005,000.00
on 18 Apr 2017
For period ending:
31 Dec 2015
Filed on:
8 Oct 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
17 Apr 2016
Filed on:
25 Apr 2016
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Map
Recently Filed Documents - 201 available
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES - £4.99
- Change of particulars for director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Adam Green | |
| 15 Dec 2010 ⇒ Present ( 6 Years ) | Director |
| Richard Howson | |
| 15 Dec 2010 ⇒ Present ( 6 Years ) | Director |
| Zafar Khan | |
| 10 Jan 2014 ⇒ Present ( 3 Years ) | Director |
| Westley Maffei | |
| 1 Jul 2017 ⇒ Present ( 3 Months ) | Company Secretary |
| Lee Mills | |
| 8 Dec 2011 ⇒ Present ( 5 Years ) | Director |
| Alison Shepley | |
| 28 Feb 2008 ⇒ Present ( 9 Years ) | Company Secretary |
Previous Company Names
ALFRED MCALPINE ASSET MANAGEMENT LIMITED
Changed 18 Mar 2008
MCALPINE ASSET MANAGEMENT LIMITED
Changed 10 May 2004
AMPL LIMITED
Changed 7 Oct 2003
ALFRED MCALPINE PLANT LIMITED
Changed 23 Sep 1997
Previous Addresses
24 BIRCH STREET
WOLVERHAMPTON
WV1 4HY
WOLVERHAMPTON
WV1 4HY
Changed 2 Mar 2015
KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AZ
1 PALL MALL EAST
LONDON
SW1Y 5AZ
Changed 25 Mar 2008
8 SUFFOLK STREET
LONDON
SW1Y 4HG
LONDON
SW1Y 4HG
Changed 17 Mar 2003
HILL HOUSE
1 LITTLE NEW STREET
LONDON E5 9EX
1 LITTLE NEW STREET
LONDON E5 9EX
Changed 4 Dec 1991
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
30 Sep 2017 (this information was checked on 19 Sep 2017)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 8 Oct 2016 | 10 |
| 31 Dec 2014 | 1 Oct 2015 | 10 |
| 31 Dec 2013 | 9 Jul 2014 | 7 |
| 31 Dec 2012 | 24 May 2013 | 5 |
| 31 Dec 2011 | 17 Sep 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
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This company viewed 8 times in the last few years