Company Information for

CARILLION REGENERATION LIMITED

4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,

Company Registration Number

02630590

Private Limited Company

Liquidation

About Carillion Regeneration Ltd

CARILLION REGENERATION LIMITED was founded on 1991-07-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Carillion Regeneration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CARILLION REGENERATION LIMITED
Legal Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
Other companies in WV1

Filing Information

Company Number02630590
Date formed1991-07-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return22/06/2016
Filing return next due20/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-09-06 08:32:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Westley Maffei Company Secretary 2017-07-01
Simon Paul Eastwood Director CHARTERED SURVEYOR 1995-06-01 UNITED KINGDOM
Christopher Michael Ives Director CHARTERED SURVEYOR 2016-06-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Zafar Iqbal Khan Director 2016-10-31 2017-09-11
Timothy Francis George Company Secretary 1999-09-29 2017-06-30
Richard John Adam Director 2007-04-02 2016-10-31
Neil Mcmillan Director 2007-08-17 2016-06-10
Alan George Mitchell Director 2004-01-05 2007-08-17
Christopher Francis Girling Director 2001-05-16 2007-04-02
Geoffrey Arthur Cooper Director 1995-06-01 2002-06-28
Bernard John Sharples Director 1995-06-01 2001-04-30
Euan Mcewan Company Secretary 1996-07-01 1999-09-29
Brian Pellard Director 1995-06-01 1999-07-01
James Joseph Mccormack Company Secretary 1995-06-01 1996-07-01
James Joseph Mccormack Director 1995-06-01 1996-07-01
Andrew Charles Smith Company Secretary 1992-12-01 1995-06-01
Christopher Malcolm Henry Kemp Director 1992-12-01 1995-06-01
Terence Harold Mason Director 1992-12-01 1995-06-01
James Edward Ager Director 1992-07-18 1992-12-15
Anthony John Collins Director 1992-07-18 1992-12-15
Sean Dominic Hardy Cufley Company Secretary 1992-07-18 1992-12-01

Related Directorships for Simon Paul Eastwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Paul Eastwood ARE HAMILTON LIMITEDDirector 2016-01-13 CURRENT 2015-07-20 Active
Simon Paul Eastwood SIGLION NOMINEE LIMITEDDirector 2014-10-27 CURRENT 2014-08-06 Active
Simon Paul Eastwood ARLINGTON REAL ESTATE (DURHAM CITY) LIMITEDDirector 2014-06-27 CURRENT 2011-10-12 Active - Proposal to Strike off
Simon Paul Eastwood BLACK COUNTRY CONSORTIUM LIMITEDDirector 2012-05-01 CURRENT 2004-06-22 Liquidation
Simon Paul Eastwood MARCHWIEL PROPERTIES LIMITEDDirector 2011-06-30 CURRENT 1960-06-20 Liquidation
Simon Paul Eastwood THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITEDDirector 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
Simon Paul Eastwood CEDAR (MAPLE OAK) LTDDirector 2008-04-23 CURRENT 1979-12-28 Active
Simon Paul Eastwood CARILLION AM DEVELOPMENTS LIMITEDDirector 2008-04-21 CURRENT 1982-12-09 Liquidation
Simon Paul Eastwood LODGE PARK COMMERCIAL DEVELOPMENTS LIMITEDDirector 2008-03-31 CURRENT 2006-04-04 Liquidation
Simon Paul Eastwood NEW WORLD LEISURE LIMITEDDirector 2008-03-01 CURRENT 2005-03-02 Active - Proposal to Strike off
Simon Paul Eastwood CARILLION PENSION TRUSTEES LIMITEDDirector 2007-12-03 CURRENT 1999-07-21 Active - Proposal to Strike off
Simon Paul Eastwood CEDAR CWMBRAN LIMITEDDirector 2005-07-13 CURRENT 2005-07-11 Active
Simon Paul Eastwood CEDAR ANCHORWOOD LIMITEDDirector 2004-12-09 CURRENT 2004-12-09 Liquidation
Simon Paul Eastwood CEDAR WORCESTER LIMITEDDirector 2004-07-07 CURRENT 2004-07-07 Active
Simon Paul Eastwood WARD STREET DEVELOPMENTS LIMITEDDirector 2004-03-02 CURRENT 2004-02-23 Active - Proposal to Strike off
Simon Paul Eastwood SOVEREIGN HARBOUR WATERFRONT LIMITEDDirector 2003-11-28 CURRENT 2003-11-28 Liquidation
Simon Paul Eastwood CEDAR THANET PHASE 2 LIMITEDDirector 2003-06-16 CURRENT 2002-05-10 Liquidation
Simon Paul Eastwood FORMSOLE LIMITEDDirector 2003-04-22 CURRENT 1998-03-09 Liquidation
Simon Paul Eastwood CARILLION REGIONAL CONSTRUCTION LIMITEDDirector 2001-10-30 CURRENT 1935-07-26 Active
Simon Paul Eastwood SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDDirector 2001-01-03 CURRENT 2001-01-03 Liquidation
Simon Paul Eastwood CEDAR 2019 LIMITEDDirector 2000-12-14 CURRENT 1999-06-01 Liquidation
Simon Paul Eastwood SOVEREIGN HARBOUR LIMITEDDirector 1999-08-02 CURRENT 1988-02-04 Liquidation
Simon Paul Eastwood EASTBOURNE HARBOUR COMPANY LIMITEDDirector 1999-08-02 CURRENT 1973-10-24 Liquidation

Related Directorships for Christopher Michael Ives

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Michael Ives SIGLION NOMINEE LIMITEDDirector 2016-06-30 CURRENT 2014-08-06 Active
Christopher Michael Ives THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITEDDirector 2016-06-10 CURRENT 2009-05-19 Active - Proposal to Strike off
Christopher Michael Ives CEDAR (MAPLE OAK) LTDDirector 2016-06-10 CURRENT 1979-12-28 Active
Christopher Michael Ives CARILLION AM DEVELOPMENTS LIMITEDDirector 2016-06-10 CURRENT 1982-12-09 Liquidation