CARILLION HOME SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

01686252

Incorporation date

13/12/1982

Size

Dormant

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1982)

21/12/2018

Termination of appointment of Richard Francis Tapp as a director on 2018-12-18

View PDF (1 pages)

03/10/2018

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 2018-10-03

View PDF (2 pages)

01/10/2018

Director's details changed for Mr Richard Francis Tapp on 2018-10-01

View PDF (2 pages)

01/10/2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 2018-10-01

View PDF (1 pages)

01/10/2018

Change of details for Carillion Energy Services Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

04/09/2018

Termination of appointment of Alison Margaret Shepley as a secretary on 2018-09-03

View PDF (1 pages)

02/08/2018

Order of court to wind up

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

27/06/2018

Secretary's details changed for Alison Margaret Shepley on 2018-06-25

View PDF (1 pages)

16/01/2018

Termination of appointment of Richard John Howson as a director on 2018-01-15

View PDF (1 pages)

27/11/2017

Secretary's details changed for Alison Margaret Shepley on 2017-11-20

View PDF (1 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

25/09/2017

Termination of appointment of Zafar Iqbal Khan as a director on 2017-09-11

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

05/07/2017

Notification of Carillion Energy Services Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

10/01/2017

Termination of appointment of Alan Hayward as a director on 2017-01-06

View PDF (1 pages)

03/01/2017

Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01

View PDF (2 pages)

31/10/2016

Appointment of Zafar Iqbal Khan as a director on 2016-10-31

View PDF (2 pages)

31/10/2016

Termination of appointment of Richard John Adam as a director on 2016-10-31

View PDF (1 pages)

19/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

07/04/2015

Director's details changed for Mr Alan Hayward on 2015-03-02

View PDF (2 pages)

20/03/2015

Secretary's details changed for Alison Margaret Shepley on 2015-03-17

View PDF (1 pages)

09/03/2015

Director's details changed for Mr Richard Francis Tapp on 2015-03-02

View PDF (2 pages)

06/03/2015

Director's details changed for Mr Richard John Howson on 2015-03-02

View PDF (2 pages)

04/03/2015

Director's details changed for Mr Richard John Adam on 2015-03-02

View PDF (2 pages)

02/03/2015

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

View PDF (1 pages)

19/12/2014

Auditor's resignation

View PDF (2 pages)

19/12/2014

Auditor's resignation

View PDF (3 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

24/01/2014

Appointment of Mr Alan Hayward as a director

View PDF (2 pages)

23/01/2014

Termination of appointment of Neil Spann as a director

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

16/11/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

14/11/2012

Full accounts made up to 2011-11-30

View PDF (24 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

29/08/2012

Director's details changed for Mr Neil Spann on 2012-08-29

View PDF (2 pages)

06/06/2012

Termination of appointment of Paul Varley as a director

View PDF (1 pages)

20/02/2012

Secretary's details changed for Alison Margaret Shepley on 2012-02-20

View PDF (2 pages)

03/01/2012

Termination of appointment of John Mcdonough as a director

View PDF (1 pages)

19/12/2011

Auditor's resignation

View PDF (2 pages)

09/12/2011

Auditor's resignation

View PDF (2 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (9 pages)

25/07/2011

Registered office address changed from Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne & Wear NE4 7DF England on 2011-07-25

View PDF (1 pages)

25/07/2011

Certificate of change of name

View PDF (3 pages)

01/07/2011

Termination of appointment of Mitesh Dhanak as a director

View PDF (1 pages)

15/06/2011

Termination of appointment of Christopher Judd as a secretary

View PDF (1 pages)

09/06/2011

Appointment of Mr Richard Francis Tapp as a director

View PDF (2 pages)

08/06/2011

Appointment of Richard John Adam as a director

View PDF (2 pages)

08/06/2011

Appointment of Alison Margaret Shepley as a secretary

View PDF (2 pages)

08/06/2011

Appointment of Mr John Mcdonough as a director

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08/06/2011

Appointment of Paul Richard Varley as a director

View PDF (2 pages)

08/06/2011

Appointment of Richard John Howson as a director

View PDF (2 pages)

17/05/2011

Current accounting period extended from 2011-05-31 to 2011-11-30

View PDF (1 pages)

01/03/2011

Full accounts made up to 2010-05-31

View PDF (24 pages)

16/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

15/11/2010

Appointment of Mr Neil Spann as a director

View PDF (2 pages)

15/11/2010

Appointment of Mr Mitesh Dhanak as a director

View PDF (2 pages)

15/11/2010

Termination of appointment of Michael Mcmahon as a director

View PDF (1 pages)

15/11/2010

Termination of appointment of Jonathan Symonds as a director

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18/05/2010

Appointment of Mr Jonathan Campbell Symonds as a director

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18/05/2010

Termination of appointment of John Bailey as a director

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19/02/2010

Full accounts made up to 2009-05-31

View PDF (23 pages)

11/12/2009

Director's details changed for Mr John Roger Bailey on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Mr Michael Mcmahon on 2009-12-11

View PDF (2 pages)

11/12/2009

Secretary's details changed for Christopher Judd on 2009-12-11

View PDF (1 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (3 pages)

01/04/2009

Full accounts made up to 2008-05-31

View PDF (25 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

02/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

02/10/2008

Registered office changed on 02/10/2008 from partnership house city west business park scotswood road newcastle upon tyne tyne & wear NE4 7DF

View PDF (1 pages)

02/10/2008

Location of register of members

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02/10/2008

Location of debenture register

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23/07/2008

Director appointed mr john roger bailey

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24/06/2008

Appointment terminated director stephen clarke

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30/05/2008

Appointment terminated director ian mcleod

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29/05/2008

Certificate of change of name

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28/04/2008

Appointment terminated director julie hickton

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20/03/2008

Full accounts made up to 2007-05-31

View PDF (24 pages)

23/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (3 pages)

05/11/2007

Return made up to 30/09/07; no change of members

View PDF (9 pages)

09/10/2007

Registered office changed on 09/10/07 from: galax building fitzwilliam road rotherham s yorks. S65 1SN

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02/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

Director resigned

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04/05/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-05-31

View PDF (24 pages)

20/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (2 pages)

11/03/2007

New director appointed

View PDF (2 pages)

24/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2006

Return made up to 30/09/06; full list of members

View PDF (9 pages)

08/11/2006

Director resigned

View PDF (1 pages)

25/08/2006

New secretary appointed

View PDF (1 pages)

25/08/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (20 pages)

01/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

18/11/2005

Return made up to 30/09/05; full list of members

View PDF (10 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

Accounting reference date shortened from 31/07/05 to 31/05/05

View PDF (1 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

20/05/2005

Auditor's resignation

View PDF (1 pages)

11/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2005

Full accounts made up to 2004-07-31

View PDF (22 pages)

17/11/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

17/11/2004

New director appointed

View PDF (2 pages)

01/06/2004

Full accounts made up to 2003-07-31

View PDF (21 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2004

New director appointed

View PDF (2 pages)

03/11/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

23/05/2003

Certificate of change of name

View PDF (2 pages)

25/03/2003

Accounts for a medium company made up to 2002-07-31

View PDF (27 pages)

03/12/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

08/08/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

31/05/2002

Accounts for a medium company made up to 2001-07-31

View PDF (24 pages)

09/11/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

03/07/2001

Accounting reference date extended from 30/04/01 to 31/07/01

View PDF (1 pages)

03/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a medium company made up to 2000-04-30

View PDF (21 pages)

17/12/1999

Accounts for a medium company made up to 1999-04-30

View PDF (21 pages)

01/11/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

22/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1999

Accounts for a medium company made up to 1998-04-30

View PDF (19 pages)

12/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (18 pages)

10/11/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

19/11/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

28/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

08/11/1995

Return made up to 30/09/95; full list of members

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25/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

05/01/1995

Accounting reference date extended from 31/12 to 30/04

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01/01/1995

A selection of documents registered before 1 January 1995

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10/11/1994

Return made up to 30/09/94; no change of members

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26/07/1994

Accounts for a small company made up to 1993-12-31

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03/10/1993

Accounts for a small company made up to 1992-12-31

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03/10/1993

Return made up to 30/09/93; no change of members

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20/11/1992

Return made up to 10/09/92; full list of members

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05/11/1992

Full accounts made up to 1991-12-31

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24/06/1992

Ad 08/04/92--------- £ si 1@1=1 £ ic 4500/4501

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19/01/1992

Accounts for a small company made up to 1990-12-31

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04/10/1991

Return made up to 31/08/91; no change of members

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04/10/1991

Registered office changed on 04/10/91

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28/06/1991

Particulars of mortgage/charge

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18/10/1990

Accounts for a small company made up to 1989-12-31

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18/10/1990

Return made up to 31/08/90; full list of members

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13/11/1989

Accounts for a small company made up to 1988-12-31

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13/11/1989

Return made up to 30/09/89; full list of members

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10/04/1989

Accounts for a small company made up to 1987-12-31

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10/04/1989

Return made up to 31/12/88; full list of members

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30/06/1988

New director appointed

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25/05/1988

Director resigned

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17/03/1988

Accounts for a small company made up to 1986-12-31

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01/03/1988

Return made up to 31/12/87; full list of members

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23/03/1987

Accounts for a small company made up to 1985-12-31

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23/03/1987

Return made up to 31/12/86; full list of members

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21/11/1986

Registered office changed on 21/11/86 from: school house worksop road thorpe salvin worksop S80 3JP

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13/12/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

27/06/2019

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Varley, Paul Richard	Director	08/06/2011 - 31/05/2012	64
Dhanak, Mitesh	Director	15/11/2010 - 22/06/2011	17
Symonds, Jonathan Campbell	Director	18/05/2010 - 15/11/2010	14

Persons with Significant Control

No PSC data available.

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Description

About CARILLION HOME SERVICES LIMITED

CARILLION HOME SERVICES LIMITED is an(a) Liquidation company incorporated on 13/12/1982 with the registered office located at 4 Abbey Orchard Street, London SW1P 2HT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARILLION HOME SERVICES LIMITED?

CARILLION HOME SERVICES LIMITED is currently Liquidation. It was registered on 13/12/1982 .

Where is CARILLION HOME SERVICES LIMITED located?

CARILLION HOME SERVICES LIMITED is registered at 4 Abbey Orchard Street, London SW1P 2HT.

What does CARILLION HOME SERVICES LIMITED do?

CARILLION HOME SERVICES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for CARILLION HOME SERVICES LIMITED?

The latest filing was on 21/12/2018: Termination of appointment of Richard Francis Tapp as a director on 2018-12-18.