Company Information for

CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED

16TH FLOOR, 1 WESTFIELD AVENUE, STRATFORD, E20 1HZ,

Company Registration Number

05753751

Private Limited Company

Liquidation

About Carillion Private Finance (transport) Ltd

CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED was founded on 2006-03-23 and has its registered office in Stratford. The organisation's status is listed as "Liquidation". Carillion Private Finance (transport) Limited is a Private Limited Company registered in ENGLAND 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 PRIVATE FINANCE (TRANSPORT) LIMITED
Legal Registered Office
16TH FLOOR
1 WESTFIELD AVENUE
STRATFORD
E20 1HZ
Other companies in WV1
Previous Names
TRUSHELFCO (NO.3205) LIMITED
21/04/2006

Filing Information

Company Number05753751
Date formed2006-03-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return23/03/2016
Filing return next due20/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-07-05 08:28:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anne Catherine Ramsay Company Secretary 2008-04-24
Richard Francis Tapp Company Secretary 2006-04-28 ENGLAND
Francis Robin Herzberg Director CHARTERED ACCOUNTANT 2006-04-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard John Howson Director 2012-02-06 2018-01-15
Zafar Iqbal Khan Director 2016-10-31 2017-09-11
Richard John Adam Director 2007-04-02 2016-10-31
John Mcdonough Director 2006-04-28 2011-12-31
Roger William Robinson Director 2006-04-28 2009-06-30
Christopher Francis Girling Director 2006-04-28 2007-04-02
Trusec Limited Nominated Secretary 2006-03-23 2006-04-28
Katherine Mary Hughes Director 2006-03-31 2006-04-28
Anna Naomi Johnson Director 2006-03-31 2006-04-28
Nicole Frances Monir Director 2006-03-23 2006-03-31
Louise Jane Stoker Director 2006-03-23 2006-03-31

Related Directorships for Anne Catherine Ramsay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Catherine Ramsay INSPIREDSPACES DURHAM (PSP1) LIMITEDCompany Secretary 2009-08-13 CURRENT 2009-03-11 Active
Anne Catherine Ramsay CLINICENTA (HERTFORDSHIRE) LIMITEDCompany Secretary 2009-04-15 CURRENT 2009-02-16 Active - Proposal to Strike off
Anne Catherine Ramsay INSPIREDSPACES TAMESIDE (PSP2) LIMITEDCompany Secretary 2008-06-16 CURRENT 2008-04-18 Active
Anne Catherine Ramsay INSPIREDSPACES TAMESIDE (PSP1) LIMITEDCompany Secretary 2008-06-16 CURRENT 2008-04-18 Active
Anne Catherine Ramsay CARILLION PRIVATE FINANCE LIMITEDCompany Secretary 2008-04-24 CURRENT 1994-12-02 Liquidation
Anne Catherine Ramsay CARILLION PRIVATE FINANCE (SECURE) LIMITEDCompany Secretary 2008-04-24 CURRENT 2006-03-23 Active - Proposal to Strike off
Anne Catherine Ramsay INSPIREDSPACES NOTTINGHAM (PSP1) LIMITEDCompany Secretary 2008-04-01 CURRENT 2008-02-18 Active
Anne Catherine Ramsay INSPIREDSPACES STAG LIMITEDCompany Secretary 2007-12-20 CURRENT 2007-11-23 Active
Anne Catherine Ramsay INSPIREDSPACES STAG (PSP1) LIMITEDCompany Secretary 2007-12-20 CURRENT 2007-11-23 Active
Anne Catherine Ramsay G4S CARILLION LIMITEDCompany Secretary 2007-09-28 CURRENT 1994-10-31 Dissolved 2015-12-29
Anne Catherine Ramsay CLINICENTA LIMITEDCompany Secretary 2007-09-28 CURRENT 2005-01-06 Liquidation

Related Directorships for Richard Francis Tapp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Francis Tapp CARILLION AM DEVELOPMENTS LIMITEDCompany Secretary 2008-02-12 CURRENT 1982-12-09 Liquidation
Richard Francis Tapp JOHN MOWLEM CONSTRUCTION LIMITEDCompany Secretary 2006-04-30 CURRENT 1985-09-17 Active - Proposal to Strike off
Richard Francis Tapp CARILLION PRIVATE FINANCE (SECURE) LIMITEDCompany Secretary 2006-04-28 CURRENT 2006-03-23 Active - Proposal to Strike off
Richard Francis Tapp WARD STREET DEVELOPMENTS LIMITEDCompany Secretary 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
Richard Francis Tapp SOVEREIGN HARBOUR WATERFRONT LIMITEDCompany Secretary 2003-11-28 CURRENT 2003-11-28 Liquidation
Richard Francis Tapp G T RAILWAY MAINTENANCE LIMITEDCompany Secretary 2002-01-01 CURRENT 1994-11-28 Liquidation
Richard Francis Tapp SOVEREIGN HARBOUR LIMITEDCompany Secretary 2001-12-01 CURRENT 1988-02-04 Liquidation
Richard Francis Tapp EASTBOURNE HARBOUR COMPANY LIMITEDCompany Secretary 2001-12-01 CURRENT 1973-10-24 Liquidation
Richard Francis Tapp CARILLION PLCCompany Secretary 2001-12-01 CURRENT 1999-05-28 Liquidation
Richard Francis Tapp CARILLION CONSTRUCTION (NOMINEES) LIMITEDCompany Secretary 2001-12-01 CURRENT 1990-11-12 Active - Proposal to Strike off
Richard Francis Tapp CARILLION GB LIMITEDCompany Secretary 2001-12-01 CURRENT 1995-09-22 Liquidation
Richard Francis Tapp CARILLION NOMINEES LIMITEDCompany Secretary 2001-12-01 CURRENT 1999-06-10 Active - Proposal to Strike off
Richard Francis Tapp CARILLION INSURANCE ADVISERS LIMITEDCompany Secretary 2001-12-01 CURRENT 1939-01-30 Active - Proposal to Strike off
Richard Francis Tapp CARILLION CONSTRUCTION (WEST INDIES) LIMITEDCompany Secretary 2001-12-01 CURRENT 1966-07-11 Liquidation
Richard Francis Tapp CARILLION CONSTRUCTION OVERSEAS LIMITEDCompany Secretary 2001-12-01 CURRENT 1976-07-26 Liquidation
Richard Francis Tapp SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDCompany Secretary 2001-12-01 CURRENT 2001-01-03 Liquidation

Related Directorships for Francis Robin Herzberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP1) LIMITEDDirector 2018-02-06 CURRENT 2009-09-13 Active
Francis Robin Herzberg INSPIREDSPACES TAMESIDE (PSP2) LIMITEDDirector 2018-02-06 CURRENT 2008-04-18 Active
Francis Robin Herzberg INSPIREDSPACES TAMESIDE (PSP1) LIMITEDDirector 2018-02-06 CURRENT 2008-04-18 Active
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP2) LIMITEDDirector 2018-02-06 CURRENT 2009-09-13 Active
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP3) LIMITEDDirector 2018-02-06 CURRENT 2012-06-21 Active
Francis Robin Herzberg INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITEDDirector 2018-01-22 CURRENT 2013-08-14 Active
Francis Robin Herzberg INSPIREDSPACES NOTTINGHAM (PSP3) LIMITEDDirector 2018-01-22 CURRENT 2012-06-27 Active
Francis Robin Herzberg CARILLION SERVICES 2006 LIMITEDDirector 2018-01-15 CURRENT 1992-02-04 Liquidation
Francis Robin Herzberg INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2010-02-11 Active
Francis Robin Herzberg INSPIREDSPACES DURHAM (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2009-03-11 Active
Francis Robin Herzberg INSPIREDSPACES STAG (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2007-11-23 Active
Francis Robin Herzberg INSPIREDSPACES NOTTINGHAM (PSP1) LIMITEDDirector 2017-12-15 CURRENT 2008-02-18 Active
Francis Robin Herzberg ABERDEEN ROADS HOLDINGS LIMITEDDirector 2017-12-14 CURRENT 2014-10-22 Active
Francis Robin Herzberg ABERDEEN ROADS (FINANCE) PLCDirector 2017-12-14 CURRENT 2014-10-23 Active
Francis Robin Herzberg ABERDEEN ROADS LIMITEDDirector 2017-12-14 CURRENT 2014-10-23 Active
Francis Robin Herzberg PSBP MIDLANDS LIMITEDDirector 2017-12-12 CURRENT 2015-05-19 Active
Francis Robin Herzberg CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITEDDirector 2016-01-21 CURRENT 2016-01-21 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITEDDirector 2015-10-13 CURRENT 2015-10-13 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITEDDirector 2015-07-14 CURRENT 2015-07-14 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITEDDirector 2013-09-20 CURRENT 2013-09-10 Liquidation
Francis Robin Herzberg AMBER LEP INVESTMENTS LIMITEDDirector 2012-10-19 CURRENT 2012-06-21 Active
Francis Robin Herzberg CLINICENTA (HERTFORDSHIRE) LIMITEDDirector 2012-03-23 CURRENT 2009-02-16 Active - Proposal to Strike off
Francis Robin Herzberg STIELL INFRAMAN LIMITEDDirector 2011-12-08 CURRENT 1983-07-19 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2011-03-16 CURRENT 2011-01-24 Active - Proposal to Strike off
Francis Robin Herzberg ALFRED MCALPINE PENSION TRUSTEES LIMITEDDirector 2010-10-25 CURRENT 1980-11-18 Active
Francis Robin Herzberg DUDLEY BOWER GROUP PLCDirector 2010-03-24 CURRENT 1956-05-23 Liquidation
Francis Robin Herzberg MOWLEM PENSION TRUSTEES LIMITEDDirector 2007-11-19 CURRENT 2007-11-06 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION PENSIONS LIMITEDDirector 2007-10-22 CURRENT 1999-07-21 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION PRIVATE FINANCE (SECURE) LIMITEDDirector 2006-04-28 CURRENT 2006-03-23 Active - Proposal to Strike off
Francis Robin Herzberg G4S CARILLION LIMITEDDirector 2004-03-30 CURRENT 1994-10-31 Dissolved 2015-12-29
Francis Robin Herzberg CARILLION PRIVATE FINANCE LIMITEDDirector 2004-03-03 CURRENT 1994-12-02 Liquidation
Francis Robin Herzberg CARILLION PENSION TRUSTEES LIMITEDDirector 2002-11-30 CURRENT 1999-07-21 Active - Proposal to Strike off