CARILLION INTEGRATED SERVICES LIMITED

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CARILLION INTEGRATED SERVICES LIMITED

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Key Data

Status

Liquidation

Company No.

03679838

Incorporation date

07/12/1998

Size

Full

Contacts

Registered address

Registered address

Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DLCopy
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Latest events (Record since 07/12/1998)
dot icon16/07/2019
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-16
dot icon01/10/2018
Change of details for Carillion Services Limited as a person with significant control on 2018-10-01
dot icon01/10/2018
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
dot icon27/06/2018
Termination of appointment of Richard Francis Tapp as a director on 2018-06-25
dot icon14/06/2018
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/06/2018
Termination of appointment of Westley Maffei as a secretary on 2018-06-04
dot icon07/06/2018
Termination of appointment of Emma Louise Mercer as a director on 2018-06-01
dot icon06/04/2018
Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Termination of appointment of Keith Robertson Cochrane as a director on 2018-02-14
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Order of court to wind up
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Termination of appointment of Richard John Howson as a director on 2018-01-15
dot icon12/12/2017
Appointment of Emma Louise Mercer as a director on 2017-12-12
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Appointment of Keith Robertson Cochrane as a director on 2017-12-12
dot icon07/12/2017
Confirmation statement made on 2017-12-07 with no updates
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon29/09/2017
Termination of appointment of Nigel Paul Taylor as a director on 2017-09-29
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Termination of appointment of Zafar Iqbal Khan as a director on 2017-09-11
dot icon20/09/2017
Satisfaction of charge 036798380001 in full
dot icon10/07/2017
Appointment of Westley Maffei as a secretary on 2017-07-01
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Termination of appointment of Timothy Francis George as a secretary on 2017-06-30
dot icon03/01/2017
Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01
dot icon16/12/2016
Registration of charge 036798380002, created on 2016-12-09
dot icon07/12/2016
Confirmation statement made on 2016-12-07 with updates
dot icon31/10/2016
Appointment of Zafar Iqbal Khan as a director on 2016-10-31
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Termination of appointment of Richard John Adam as a director on 2016-10-31
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Full accounts made up to 2015-12-31
dot icon07/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
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Full accounts made up to 2014-12-31
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Director's details changed for Mr Nigel Paul Taylor on 2015-03-17
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Secretary's details changed for Mr Timothy Francis George on 2015-03-02
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Director's details changed for Mr Richard Francis Tapp on 2015-03-02
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Director's details changed for Mr Richard John Howson on 2015-03-02
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Director's details changed for Mr Richard John Adam on 2015-03-02
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Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02
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Auditor's resignation
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Auditor's resignation
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Annual return made up to 2014-12-07 with full list of shareholders
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Full accounts made up to 2013-12-31
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Annual return made up to 2013-12-07 with full list of shareholders
dot icon22/10/2013
Certificate of change of name
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Registered office address changed from 1 Kingsway London WC2B 6AN on 2013-10-21
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Termination of appointment of Maria Lewis as a secretary
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Appointment of Mr Timothy Francis George as a secretary
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Appointment of Mr Nigel Paul Taylor as a director
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Appointment of Mr Richard John Adam as a director
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Appointment of Mr Richard Francis Tapp as a director
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Appointment of Mr Richard John Howson as a director
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Termination of appointment of Christopher Waples as a director
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Termination of appointment of Stuart Colvin as a director
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Termination of appointment of Timothy Grier as a director
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Termination of appointment of Paul Kelly as a director
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Termination of appointment of Declan Gillespie as a director
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Statement by directors
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Statement of capital on 2013-10-16
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Solvency statement dated 16/10/13
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Resolutions
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Termination of appointment of Justine Brown as a director
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Registration of charge 036798380001
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Full accounts made up to 2012-12-31
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Director's details changed for Mr Stuart Martin Colvin on 2013-01-31
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Termination of appointment of James Kerr as a director
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Appointment of Mr Stuart Martin Colvin as a director
dot icon12/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
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Director's details changed for Declan Gillespie on 2012-12-07
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Director's details changed for Mr James Kerr on 2012-12-07
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Secretary's details changed for Mrs Maria Bernadette Lewis on 2012-12-07
dot icon26/11/2012
Resolutions
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Statement of company's objects
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Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 2012-07-19
dot icon27/04/2012
Full accounts made up to 2011-12-31
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Termination of appointment of Dominic Jaques as a director
dot icon13/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
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Director's details changed for Justine Maria Parker Brown on 2011-12-07
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Appointment of Paul John Anthony Kelly as a director
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Appointment of Mr James Kerr as a director
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Full accounts made up to 2010-12-31
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Annual return made up to 2010-12-07 with full list of shareholders
dot icon06/12/2010
Appointment of Justine Maria Parker Brown as a director
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Director's details changed for Timothy Nicholas Grier on 2010-08-19
dot icon07/05/2010
Resolutions
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Annual return made up to 2009-12-08 with full list of shareholders
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Full accounts made up to 2009-12-31
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Annual return made up to 2009-12-07 with full list of shareholders
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Director's details changed for Mr Christopher Brian Waples on 2009-12-07
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Director's details changed for Declan Gillespie on 2009-12-07
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Director's details changed for Timothy Nicholas Grier on 2009-12-07
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Director's details changed for Dominic Andrew Jaques on 2009-12-07
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Appointment terminated director michael paskin
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Appointment terminated director ian wells
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Appointment terminated director adrian connor
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Full accounts made up to 2008-12-31
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Appointment terminated secretary roger miller
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Secretary appointed maria lewis
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Director appointed declan michael gillespie
dot icon29/12/2008
Return made up to 07/12/08; full list of members
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Resolutions
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Full accounts made up to 2007-12-31
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Memorandum and Articles of Association
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Ad 19/12/07\gbp si 16999999@1=16999999\gbp ic 1/17000000\
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Nc inc already adjusted 19/12/07
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Resolutions
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Director resigned
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Director resigned
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Return made up to 07/12/07; full list of members
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New director appointed
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New director appointed
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Certificate of change of name
dot icon28/07/2007
New director appointed
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Director resigned
dot icon19/04/2007
Full accounts made up to 2006-12-31
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New secretary appointed
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Secretary resigned
dot icon08/12/2006
Return made up to 07/12/06; full list of members
dot icon11/09/2006
Director resigned
dot icon16/06/2006
New director appointed
dot icon25/04/2006
Director resigned
dot icon21/03/2006
Full accounts made up to 2005-12-31
dot icon16/12/2005
Director's particulars changed
dot icon08/12/2005
Return made up to 07/12/05; full list of members
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Full accounts made up to 2004-12-31
dot icon27/07/2005
New director appointed
dot icon21/02/2005
Director's particulars changed
dot icon15/12/2004
Return made up to 07/12/04; full list of members
dot icon30/11/2004
Director resigned
dot icon29/09/2004
New director appointed
dot icon02/08/2004
Director's particulars changed
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Full accounts made up to 2003-12-31
dot icon21/05/2004
Director resigned
dot icon14/04/2004
New director appointed
dot icon19/03/2004
New director appointed
dot icon08/01/2004
Return made up to 07/12/03; full list of members
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Registered office changed on 11/12/03 from: 29 bressenden place, london, SW1E 5EQ
dot icon24/10/2003
Full accounts made up to 2002-12-31
dot icon08/10/2003
Director resigned
dot icon25/09/2003
Auditor's resignation
dot icon18/06/2003
Director resigned
dot icon14/06/2003
New director appointed
dot icon30/04/2003
New director appointed
dot icon26/04/2003
New director appointed
dot icon15/04/2003
New director appointed
dot icon03/03/2003
Resolutions
dot icon03/03/2003
Resolutions
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Resolutions
dot icon05/02/2003
Director resigned
dot icon06/01/2003
Return made up to 07/12/02; full list of members
dot icon11/11/2002
Secretary resigned
dot icon31/10/2002
Director's particulars changed
dot icon06/10/2002
Full accounts made up to 2001-12-31
dot icon30/09/2002
New director appointed
dot icon08/07/2002
Director resigned
dot icon21/05/2002
Registered office changed on 21/05/02 from: 29 bressenden place, london, SW1E 5DZ
dot icon30/04/2002
New secretary appointed
dot icon30/04/2002
Secretary resigned
dot icon30/04/2002
Registered office changed on 30/04/02 from: 133 page street, london, NW7 2ER
dot icon19/02/2002
Director resigned
dot icon20/12/2001
Return made up to 07/12/01; full list of members
dot icon05/11/2001
Secretary's particulars changed
dot icon12/10/2001
Full accounts made up to 2000-12-31
dot icon26/04/2001
New director appointed
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon23/03/2001
New secretary appointed
dot icon12/03/2001
Secretary resigned
dot icon12/03/2001
New secretary appointed
dot icon22/02/2001
New director appointed
dot icon22/02/2001
Registered office changed on 22/02/01 from: po box 295 alexandra gate, rover way, cardiff, south glamorgan CF2 2UE
dot icon08/01/2001
Return made up to 07/12/00; full list of members
dot icon19/12/2000
Certificate of change of name
dot icon05/10/2000
Full accounts made up to 1999-12-31
dot icon12/04/2000
Director's particulars changed
dot icon24/02/2000
Director's particulars changed
dot icon06/02/2000
New director appointed
dot icon25/01/2000
New director appointed
dot icon25/01/2000
New director appointed
dot icon14/01/2000
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon14/01/2000
Director resigned
dot icon14/01/2000
New director appointed
dot icon14/01/2000
New director appointed
dot icon30/12/1999
Certificate of change of name
dot icon29/12/1999
Return made up to 07/12/99; full list of members
dot icon21/10/1999
Registered office changed on 21/10/99 from: po box 295 alexandra gate, rover way, cardiff, CF2 2UE
dot icon15/12/1998
Accounting reference date extended from 31/12/99 to 31/03/00
dot icon07/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2016
dot iconNext confirmation date
07/12/2018
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
dot iconNext 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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mercer, Emma Louise
Director
12/12/2017 - 01/06/2018
31
Waples, Christopher Brian
Director
01/09/2007 - 18/10/2013
57

Persons with Significant Control

0

No PSC data available.

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No. of employees:

-
A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

-

No. of employees:

-

Description

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About CARILLION INTEGRATED SERVICES LIMITED

CARILLION INTEGRATED SERVICES LIMITED is an(a) Liquidation company incorporated on 07/12/1998 with the registered office located at Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. 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 INTEGRATED SERVICES LIMITED?

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CARILLION INTEGRATED SERVICES LIMITED is currently Liquidation. It was registered on 07/12/1998 .

Where is CARILLION INTEGRATED SERVICES LIMITED located?

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CARILLION INTEGRATED SERVICES LIMITED is registered at Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does CARILLION INTEGRATED SERVICES LIMITED do?

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CARILLION INTEGRATED SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CARILLION INTEGRATED SERVICES LIMITED?

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The latest filing was on 16/07/2019: Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-16.