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Company Information for

CARILLION PRIVATE FINANCE (SECURE) LIMITED

CARILLION HOUSE, 84 SALOP STREET, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
05753809
Private Limited Company
Active

Company Overview

About Carillion Private Finance (secure) Ltd
CARILLION PRIVATE FINANCE (SECURE) LIMITED was founded on 2006-03-23 and has its registered office in 84 Salop Street. The organisation's status is listed as "Active". Carillion Private Finance (secure) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARILLION PRIVATE FINANCE (SECURE) LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Previous Names
TRUSHELFCO (NO.3206) LIMITED21/04/2006
Filing Information
Company Number 05753809
Company ID Number 05753809
Date formed 2006-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-03-23
Return next due 2019-04-06
Type of accounts FULL
Last Datalog update: 2018-06-22 12:10:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION PRIVATE FINANCE (SECURE) LIMITED

Company Officers of CARILLION PRIVATE FINANCE (SECURE) LIMITED

Current Directors
Officer Role Date Appointed
ANNE CATHERINE RAMSAY
Company Secretary 2008-04-24
RICHARD FRANCIS TAPP
Company Secretary 2006-04-28
FRANCIS ROBIN HERZBERG
Director 2006-04-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE CATHERINE RAMSAY INSPIREDSPACES DURHAM LIMITED Company Secretary 2009-08-13 CURRENT 2009-03-11 Active
ANNE CATHERINE RAMSAY INSPIREDSPACES DURHAM (PSP1) LIMITED Company Secretary 2009-08-13 CURRENT 2009-03-11 Active
ANNE CATHERINE RAMSAY CLINICENTA (HERTFORDSHIRE) LIMITED Company Secretary 2009-04-15 CURRENT 2009-02-16 Active
ANNE CATHERINE RAMSAY INSPIREDSPACES TAMESIDE LIMITED Company Secretary 2008-06-16 CURRENT 2008-04-18 Active
ANNE CATHERINE RAMSAY INSPIREDSPACES TAMESIDE (PSP2) LIMITED Company Secretary 2008-06-16 CURRENT 2008-04-18 Active
ANNE CATHERINE RAMSAY INSPIREDSPACES TAMESIDE (PSP1) LIMITED Company Secretary 2008-06-16 CURRENT 2008-04-18 Active
ANNE CATHERINE RAMSAY CARILLION PRIVATE FINANCE LIMITED Company Secretary 2008-04-24 CURRENT 1994-12-02 Active
ANNE CATHERINE RAMSAY CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED Company Secretary 2008-04-24 CURRENT 2006-03-23 Active
ANNE CATHERINE RAMSAY INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED Company Secretary 2008-04-01 CURRENT 2008-02-18 Active
ANNE CATHERINE RAMSAY INSPIREDSPACES STAG LIMITED Company Secretary 2007-12-20 CURRENT 2007-11-23 Active
ANNE CATHERINE RAMSAY INSPIREDSPACES STAG (PSP1) LIMITED Company Secretary 2007-12-20 CURRENT 2007-11-23 Active
ANNE CATHERINE RAMSAY G4S CARILLION LIMITED Company Secretary 2007-09-28 CURRENT 1994-10-31 Dissolved 2015-12-29
ANNE CATHERINE RAMSAY CLINICENTA LIMITED Company Secretary 2007-09-28 CURRENT 2005-01-06 Active
RICHARD FRANCIS TAPP CARILLION UTILITY SERVICES LIMITED Company Secretary 2008-02-12 CURRENT 1962-07-02 Liquidation
RICHARD FRANCIS TAPP CARILLION AM GOVERNMENT LIMITED Company Secretary 2008-02-12 CURRENT 1966-08-11 Liquidation
RICHARD FRANCIS TAPP CARILLION PROJECT INVESTMENTS LIMITED Company Secretary 2008-02-12 CURRENT 1979-02-28 Liquidation
RICHARD FRANCIS TAPP CARILLION AM DEVELOPMENTS LIMITED Company Secretary 2008-02-12 CURRENT 1982-12-09 Active
RICHARD FRANCIS TAPP CARILLION (AM) LIMITED Company Secretary 2008-02-12 CURRENT 1978-05-08 Active
RICHARD FRANCIS TAPP CARILLION UTILITY SERVICES S.E. LIMITED Company Secretary 2008-02-12 CURRENT 1989-03-06 Active
RICHARD FRANCIS TAPP CARILLION CAPITAL PROJECTS LIMITED Company Secretary 2008-02-12 CURRENT 1930-04-25 Active
RICHARD FRANCIS TAPP CARILLION PROJECT SERVICES HOLDINGS LIMITED Company Secretary 2008-02-12 CURRENT 1969-09-10 Active
RICHARD FRANCIS TAPP CARILLION UTILITY SERVICES GROUP LIMITED Company Secretary 2008-02-12 CURRENT 1980-10-08 Active
RICHARD FRANCIS TAPP CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED Company Secretary 2008-02-12 CURRENT 1966-06-13 Active
RICHARD FRANCIS TAPP CARILLION JM LIMITED Company Secretary 2006-04-30 CURRENT 1903-06-08 Liquidation
RICHARD FRANCIS TAPP JOHN MOWLEM CONSTRUCTION PLC Company Secretary 2006-04-30 CURRENT 1985-09-17 Active
RICHARD FRANCIS TAPP CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED Company Secretary 2006-04-28 CURRENT 2006-03-23 Active
RICHARD FRANCIS TAPP WARD STREET DEVELOPMENTS LIMITED Company Secretary 2004-02-23 CURRENT 2004-02-23 Active
RICHARD FRANCIS TAPP SOVEREIGN HARBOUR WATERFRONT LIMITED Company Secretary 2003-11-28 CURRENT 2003-11-28 Active
RICHARD FRANCIS TAPP G T RAILWAY MAINTENANCE LIMITED Company Secretary 2002-01-01 CURRENT 1994-11-28 Active
RICHARD FRANCIS TAPP G T RAILWAY MAINTENANCE HOLDINGS LIMITED Company Secretary 2002-01-01 CURRENT 1995-11-09 Active
RICHARD FRANCIS TAPP SOVEREIGN HARBOUR LIMITED Company Secretary 2001-12-01 CURRENT 1988-02-04 Active
RICHARD FRANCIS TAPP CARILLION INSURANCE ADVISERS LIMITED Company Secretary 2001-12-01 CURRENT 1939-01-30 Active
RICHARD FRANCIS TAPP CARILLION FLEET MANAGEMENT LIMITED Company Secretary 2001-12-01 CURRENT 1954-09-03 Liquidation
RICHARD FRANCIS TAPP CARILLION CONSTRUCTION LIMITED Company Secretary 2001-12-01 CURRENT 1957-11-29 Liquidation
RICHARD FRANCIS TAPP CARILLION CONSTRUCTION (WEST INDIES) LIMITED Company Secretary 2001-12-01 CURRENT 1966-07-11 Active
RICHARD FRANCIS TAPP CARILLION CONSTRUCTION OVERSEAS LIMITED Company Secretary 2001-12-01 CURRENT 1976-07-26 Active
RICHARD FRANCIS TAPP CARILLION CONSTRUCTION (NOMINEES) LIMITED Company Secretary 2001-12-01 CURRENT 1990-11-12 Active
RICHARD FRANCIS TAPP CARILLION GB LIMITED Company Secretary 2001-12-01 CURRENT 1995-09-22 Active
RICHARD FRANCIS TAPP EASTBOURNE HARBOUR COMPANY LIMITED Company Secretary 2001-12-01 CURRENT 1973-10-24 Active
RICHARD FRANCIS TAPP CARILLION PLC Company Secretary 2001-12-01 CURRENT 1999-05-28 Liquidation
RICHARD FRANCIS TAPP CARILLION HOLDINGS LIMITED Company Secretary 2001-12-01 CURRENT 1999-06-01 Liquidation
RICHARD FRANCIS TAPP CARILLION NOMINEES LIMITED Company Secretary 2001-12-01 CURRENT 1999-06-10 Active
RICHARD FRANCIS TAPP CHURCHWARD PLC Company Secretary 2001-12-01 CURRENT 1990-04-05 Active
RICHARD FRANCIS TAPP CARILLION (DENMARK) LIMITED Company Secretary 2001-12-01 CURRENT 1996-09-27 Active
RICHARD FRANCIS TAPP SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED Company Secretary 2001-12-01 CURRENT 2001-01-03 Active
RICHARD FRANCIS TAPP CARILLION (SINGAPORE) LIMITED Company Secretary 2001-12-01 CURRENT 1955-06-25 Active
RICHARD FRANCIS TAPP CARILLION CONSTRUCTION (CONTRACTS) LIMITED Company Secretary 2001-12-01 CURRENT 1919-07-02 Active
FRANCIS ROBIN HERZBERG G T RAILWAY MAINTENANCE LIMITED Director 2018-02-08 CURRENT 1994-11-28 Active
FRANCIS ROBIN HERZBERG INSPIREDSPACES TAMESIDE (PSP2) LIMITED Director 2018-02-06 CURRENT 2008-04-18 Active
FRANCIS ROBIN HERZBERG INSPIREDSPACES TAMESIDE (PSP1) LIMITED Director 2018-02-06 CURRENT 2008-04-18 Active
FRANCIS ROBIN HERZBERG INSPIREDSPACES ROCHDALE (PSP2) LIMITED Director 2018-02-06 CURRENT 2009-09-13 Active
FRANCIS ROBIN HERZBERG INSPIREDSPACES ROCHDALE (PSP1) LIMITED Director 2018-02-06 CURRENT 2009-09-13 Active
FRANCIS ROBIN HERZBERG INSPIREDSPACES ROCHDALE (PSP3) LIMITED Director 2018-02-06 CURRENT 2012-06-21 Active
FRANCIS ROBIN HERZBERG INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED Director 2018-01-22 CURRENT 2012-06-27 Active
FRANCIS ROBIN HERZBERG INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED Director 2018-01-22 CURRENT 2013-08-14 Active
FRANCIS ROBIN HERZBERG CARILLION SERVICES 2006 LIMITED Director 2018-01-15 CURRENT 1992-02-04 Liquidation
FRANCIS ROBIN HERZBERG INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED Director 2017-12-31 CURRENT 2010-02-11 Active
FRANCIS ROBIN HERZBERG INSPIREDSPACES STAG (PSP1) LIMITED Director 2017-12-31 CURRENT 2007-11-23 Active
FRANCIS ROBIN HERZBERG INSPIREDSPACES DURHAM (PSP1) LIMITED Director 2017-12-31 CURRENT 2009-03-11 Active
FRANCIS ROBIN HERZBERG INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED Director 2017-12-15 CURRENT 2008-02-18 Active
FRANCIS ROBIN HERZBERG ABERDEEN ROADS HOLDINGS LIMITED Director 2017-12-14 CURRENT 2014-10-22 Active
FRANCIS ROBIN HERZBERG ABERDEEN ROADS (FINANCE) PLC Director 2017-12-14 CURRENT 2014-10-23 Active
FRANCIS ROBIN HERZBERG ABERDEEN ROADS LIMITED Director 2017-12-14 CURRENT 2014-10-23 Active
FRANCIS ROBIN HERZBERG PSBP MIDLANDS (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 2015-05-19 Active
FRANCIS ROBIN HERZBERG PSBP MIDLANDS LIMITED Director 2017-12-12 CURRENT 2015-05-19 Active
FRANCIS ROBIN HERZBERG PSBP MIDLANDS (DEBTCO) LIMITED Director 2017-12-12 CURRENT 2015-05-19 Active
FRANCIS ROBIN HERZBERG CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
FRANCIS ROBIN HERZBERG CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
FRANCIS ROBIN HERZBERG CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
FRANCIS ROBIN HERZBERG CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED Director 2013-09-20 CURRENT 2013-09-10 Active
FRANCIS ROBIN HERZBERG CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED Director 2012-10-19 CURRENT 2012-06-21 Active
FRANCIS ROBIN HERZBERG CLINICENTA (HERTFORDSHIRE) LIMITED Director 2012-03-23 CURRENT 2009-02-16 Active
FRANCIS ROBIN HERZBERG CARILLION AM GOVERNMENT LIMITED Director 2011-12-08 CURRENT 1966-08-11 Liquidation
FRANCIS ROBIN HERZBERG CARILLION PROJECT INVESTMENTS LIMITED Director 2011-12-08 CURRENT 1979-02-28 Liquidation
FRANCIS ROBIN HERZBERG CARILLION PROFESSIONAL SERVICES LIMITED Director 2011-12-08 CURRENT 1994-04-07 Liquidation
FRANCIS ROBIN HERZBERG CARILLION PROPERTY SERVICES LIMITED Director 2011-12-08 CURRENT 2001-11-14 Liquidation
FRANCIS ROBIN HERZBERG CARILLION AQUMEN MANAGEMENT SERVICES LIMITED Director 2011-12-08 CURRENT 2000-01-05 Active
FRANCIS ROBIN HERZBERG STIELL INFRAMAN LIMITED Director 2011-12-08 CURRENT 1983-07-19 Active
FRANCIS ROBIN HERZBERG CARILLION (DB) PENSION TRUSTEE LIMITED Director 2011-03-16 CURRENT 2011-01-24 Active
FRANCIS ROBIN HERZBERG ALFRED MCALPINE PENSION TRUSTEES LIMITED Director 2010-10-25 CURRENT 1980-11-18 Active
FRANCIS ROBIN HERZBERG CARILLION JM LIMITED Director 2010-03-24 CURRENT 1903-06-08 Liquidation
FRANCIS ROBIN HERZBERG DUDLEY BOWER GROUP PLC Director 2010-03-24 CURRENT 1956-05-23 Liquidation
FRANCIS ROBIN HERZBERG MOWLEM PENSION TRUSTEES LIMITED Director 2007-11-19 CURRENT 2007-11-06 Active
FRANCIS ROBIN HERZBERG CARILLION PENSIONS LIMITED Director 2007-10-22 CURRENT 1999-07-21 Active
FRANCIS ROBIN HERZBERG CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED Director 2006-04-28 CURRENT 2006-03-23 Active
FRANCIS ROBIN HERZBERG CARILLION CONSTRUCTION LIMITED Director 2004-04-19 CURRENT 1957-11-29 Liquidation
FRANCIS ROBIN HERZBERG G4S CARILLION LIMITED Director 2004-03-30 CURRENT 1994-10-31 Dissolved 2015-12-29
FRANCIS ROBIN HERZBERG CARILLION PRIVATE FINANCE LIMITED Director 2004-03-03 CURRENT 1994-12-02 Active
FRANCIS ROBIN HERZBERG CARILLION PENSION TRUSTEES LIMITED Director 2002-11-30 CURRENT 1999-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON
2018-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 08/01/2018
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 658468
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017
2016-10-31AP01DIRECTOR APPOINTED ZAFAR IQBAL KHAN
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 658468
2016-03-23AR0123/03/16 FULL LIST
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 658468
2015-03-23AR0123/03/15 FULL LIST
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-19AUDAUDITOR'S RESIGNATION
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 658468
2014-03-31AR0123/03/14 FULL LIST
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0123/03/13 FULL LIST
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23AR0123/03/12 FULL LIST
2012-02-06AP01DIRECTOR APPOINTED RICHARD JOHN HOWSON
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23AR0123/03/11 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 01/10/2010
2010-09-02RES13SECTION 550 23/08/2010
2010-09-02RES01ADOPT ARTICLES 23/08/2010
2010-09-02CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23AR0123/03/10 FULL LIST
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
2009-06-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-23363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-30288aSECRETARY APPOINTED ANNE CATHERINE RAMSAY
2008-04-03363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09288aNEW DIRECTOR APPOINTED
2007-04-12288bDIRECTOR RESIGNED
2007-03-30363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-08-02SASHARES AGREEMENT OTC
2006-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-0288(2)RAD 13/07/06--------- £ SI 1124@1=1124 £ IC 657344/658468
2006-08-0288(2)RAD 03/07/06--------- £ SI 699@1=699 £ IC 769045/769744
2006-07-21SASHARES AGREEMENT OTC
2006-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-2188(2)RAD 15/06/06--------- £ SI 656643@1=656643 £ IC 2/656645
2006-05-09288aNEW SECRETARY APPOINTED
2006-05-09288bDIRECTOR RESIGNED
2006-05-09288bDIRECTOR RESIGNED
2006-05-09288bSECRETARY RESIGNED
2006-05-09225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-04-21CERTNMCOMPANY NAME CHANGED TRUSHELFCO (NO.3206) LIMITED CERTIFICATE ISSUED ON 21/04/06
2006-04-10288bDIRECTOR RESIGNED
2006-04-10288bDIRECTOR RESIGNED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CARILLION PRIVATE FINANCE (SECURE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARILLION PRIVATE FINANCE (SECURE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARILLION PRIVATE FINANCE (SECURE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of CARILLION PRIVATE FINANCE (SECURE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION PRIVATE FINANCE (SECURE) LIMITED
Trademarks
We have not found any records of CARILLION PRIVATE FINANCE (SECURE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLION PRIVATE FINANCE (SECURE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CARILLION PRIVATE FINANCE (SECURE) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CARILLION PRIVATE FINANCE (SECURE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION PRIVATE FINANCE (SECURE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARILLION PRIVATE FINANCE (SECURE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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