CARILLION GB LIMITED
Company number 03105686 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-09-22
- Registered office
- 4 Abbey Orchard Street, London, England, SW1P 2HT
- Postcode
- SW1P 2HT
- Capital
- 22,482,149 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2018-12-31
- Next due by
- 2020-12-31 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2019-06-27
- Next due by
- 2020-08-08 Overdue
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 1 current · 23 resigned
Colin Charles O'BRIEN
Director
Group structure
Controlled by CARILLION CONSTRUCTION LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| TARMAC GB LIMITED | 1999-09-10 |
| CASTLE ENVIRONMENTAL LIMITED | 1998-06-05 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| CROWN HOUSE BIRCH STREET, WOLVERHAMPTON, WV1 4JX, UNITED KINGDOM | 2019-07-16 |
| CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR | 2018-10-01 |
| 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY | 2015-03-02 |
| BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY | 2010-07-21 |
| CONSTRUCTION HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4HY | 1999-12-16 |
| 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | 1995-10-04 |
The class of 1995
33%
of the 1,675 companies in this sector incorporated in 1995 are still active today; 65% have since been dissolved.
A fact about the year, not a forecast for this company.