CARILLION ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
- Legal registered address
- PWC 8TH FLOOR CENTRAL SQUARE LEEDS WEST YORKSHIRE LS1 4DL Copied!
- Company number
- 01122808 Copied!
Accounts
Latest annual accounts were to 31 December 2016
Annual accounts are overdue
The next annual accounts were due by 30 September 2018
The next annual accounts were due by 30 September 2018
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 17 April 2017
Confirmation statement is overdue
The confirmation statement was due by 1 May 2018
The confirmation statement was due by 1 May 2018
Nature of business (SIC)
43999 - Other specialised construction activities not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| AMPL LIMITED | 7 October 2003 |
| MCALPINE ASSET MANAGEMENT LIMITED | 10 May 2004 |
| ALFRED MCALPINE ASSET MANAGEMENT LIMITED | 18 March 2008 |
Latest company documents
| Date | Description |
|---|---|
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
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