G4S CARILLION LIMITED

Company Number 02984970

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Status Dissolved
Incorporated October 31, 1994
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Carillion House
Wolverhampton
WV3 0SR

Nature of Business (SIC)
412018424099999
Previous Names
GSL CARILLION LIMITED
Ceased on Aug 9, 2010
GROUP 4 CARILLION LIMITED
Ceased on Feb 13, 2004
GROUP 4 TARMAC LIMITED
Ceased on Aug 31, 1999
BRIDGEND PRISON SERVICES LIMITED
Ceased on Dec 13, 1995
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2014
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

G4S CARILLION LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02984970, this organization has been active since October 1994. Primarily in the 41201 sector, the business maintains its official headquarters at Carillion House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Dec 29, 2015
PDF ↗
Accounts
Sep 15, 2015
PDF ↗
Gazette
Sep 15, 2015
PDF ↗
Dissolution
Sep 4, 2015
PDF ↗
Officers
Mar 10, 2015
PDF ↗
Address
Mar 2, 2015
PDF ↗
Annual Return
Oct 23, 2014
PDF ↗
Accounts
Aug 4, 2014
PDF ↗
Annual Return
Oct 23, 2013
PDF ↗
Accounts
Sep 4, 2013
PDF ↗
Annual Return
Oct 23, 2012
PDF ↗
Accounts
Jun 29, 2012
PDF ↗
Officers
Jan 26, 2012
PDF ↗
Annual Return
Oct 24, 2011
PDF ↗
Accounts
Sep 16, 2011
PDF ↗
Officers
Jun 14, 2011
PDF ↗
Officers
Jun 14, 2011
PDF ↗
Officers
Jun 14, 2011
PDF ↗
Annual Return
Oct 25, 2010
PDF ↗
Officers
Oct 19, 2010
PDF ↗
Address
Aug 17, 2010
PDF ↗
Change Of Name
Aug 9, 2010
PDF ↗
Change Of Name
Aug 9, 2010
PDF ↗
Accounts
Jul 22, 2010
PDF ↗
Annual Return
Oct 23, 2009
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
14% over 32 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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