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Summary

Contact details

Officers11

Insolvencies2

Events1

Documents46

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Sep 2013 (11 years ago)

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Summary

NameCARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
Historical names
  • CPF (HEALTH) 2013 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08684413
Incorporation Date10 Sep 2013 (11 years ago) / 1997 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 4 ABBEY ORCHARD STREET, SW1P 2HT

Officers

individual

IndividualUnited Kingdom

Carillion Private Finance Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

George, Timothy Francis

Director


Appointed on10 Sep 2013

Resigned on20 Sep 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Herzberg, Francis Robin

Director


Appointed on20 Sep 2013

Resigned on17 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

George, Timothy Francis

Secretary


Appointed on10 Sep 2013

Resigned on20 Sep 2013

individual

IndividualUnited Kingdom

George, Timothy Francis

Secretary


Appointed on05 Dec 2013

Resigned on30 Jun 2017

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Insolvencies

Document numberTypeFromPublish date
08684413-1compulsory-liquidation17 Oct 2018-
1compulsory-liquidation-17 Oct 2018

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Events

Old value

23 Sep 2013

Name changeCPF (HEALTH) 2013 LIMITED

Documents

DateNameTypeDocument
21 Dec 2018Termination secretary company with name termination dateTM02View
19 Dec 2018Termination secretary company with name termination dateTM02View
07 Dec 2018Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2018
    due by 30 Sep 2019
  • Last accounts made up to31 Dec 2017
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Jun 2019
    due by 11 Jul 2019
  • Last statement dated27 Jun 2018
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016

Related companies by officers

Frequently asked questions

Where is CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED's headquarters?

CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED's headquarters is located at LONDON, 4 ABBEY ORCHARD STREET, SW1P 2HT

What is CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED's industry?

CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED is in the industry of Other business support service activities n.e.c.

What year was CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED started?

CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED was started in 2013

Sources: Companies House