CARILLION PROFESSIONAL SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

02916489

Incorporation date

07/04/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1994)

13/08/2019

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 2019-08-13

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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 Plc as a person with significant control on 2018-10-01

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19/06/2018

Termination of appointment of Lee James Mills as a director on 2018-06-18

View PDF (1 pages)

19/06/2018

Termination of appointment of Francis Robin Herzberg as a director on 2018-06-18

View PDF (1 pages)

07/06/2018

Termination of appointment of Westley Maffei as a secretary on 2018-06-04

View PDF (1 pages)

07/06/2018

Termination of appointment of Westley Maffei as a director on 2018-06-04

View PDF (1 pages)

05/03/2018

Order of court to wind up

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16/01/2018

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

View PDF (1 pages)

10/11/2017

Resolutions

View PDF (35 pages)

07/11/2017

Statement of company's objects

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28/09/2017

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

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25/09/2017

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

View PDF (1 pages)

10/07/2017

Appointment of Westley Maffei as a secretary on 2017-07-01

View PDF (2 pages)

07/07/2017

Appointment of Mr Westley Maffei as a director on 2017-07-01

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07/07/2017

Termination of appointment of Timothy Francis George as a secretary on 2017-06-30

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06/07/2017

Termination of appointment of Timothy Francis George as a director on 2017-06-30

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

03/01/2017

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

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)

27/10/2016

Director's details changed for Mr Zafar Iqbal Khan on 2014-03-31

View PDF (2 pages)

25/06/2016

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

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07/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (9 pages)

20/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

07/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (9 pages)

10/03/2015

Director's details changed for Mr Zafar Iqbal Khan on 2015-03-02

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Francis Robin Herzberg on 2015-03-02

View PDF (2 pages)

09/03/2015

Director's details changed for Mr Lee James Mills on 2015-03-02

View PDF (2 pages)

09/03/2015

Secretary's details changed for Mr Timothy Francis George on 2015-03-02

View PDF (1 pages)

09/03/2015

Director's details changed for Mr Timothy Francis George 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)

03/03/2015

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

View PDF (1 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (9 pages)

10/01/2014

Appointment of Mr Zafar Iqbal Khan as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of Emma Mercer as a director

View PDF (1 pages)

02/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

08/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (9 pages)

01/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (9 pages)

06/02/2012

Appointment of Richard John Howson as a director

View PDF (2 pages)

19/12/2011

Director's details changed for Mr Timothy Francis George on 2011-12-01

View PDF (2 pages)

19/12/2011

Secretary's details changed for Mr Timothy Francis George on 2011-12-01

View PDF (2 pages)

15/12/2011

Director's details changed for Mr Lee James Mills on 2011-12-01

View PDF (2 pages)

14/12/2011

Appointment of Mr Francis Robin Herzberg as a director

View PDF (2 pages)

14/12/2011

Appointment of Emma Mercer as a director

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14/12/2011

Appointment of Richard John Adam as a director

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15/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

07/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (5 pages)

17/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

02/08/2010

Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2010-08-02

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

29/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

07/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

01/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

26/08/2008

Director appointed timothy francis george

View PDF (1 pages)

26/08/2008

Appointment terminated director carillion nominees LIMITED

View PDF (1 pages)

26/08/2008

Director appointed lee james mills

View PDF (1 pages)

08/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

12/04/2007

Return made up to 07/04/07; full list of members

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12/04/2007

Director resigned

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15/11/2006

Amended accounts made up to 2005-12-31

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02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

10/04/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

20/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

22/07/2005

Secretary's particulars changed

View PDF (1 pages)

17/06/2005

Return made up to 07/04/05; full list of members

View PDF (5 pages)

17/06/2005

Location of register of members

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31/05/2005

New director appointed

View PDF (2 pages)

08/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

07/07/2004

Director resigned

View PDF (1 pages)

08/05/2004

Return made up to 07/04/04; full list of members

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11/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

28/04/2003

Return made up to 07/04/03; full list of members

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01/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

26/04/2002

Return made up to 07/04/02; full list of members

View PDF (5 pages)

21/12/2001

Director's particulars changed

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/04/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

04/05/2000

Return made up to 07/04/00; full list of members

View PDF (12 pages)

02/02/2000

Director's particulars changed

View PDF (1 pages)

16/12/1999

Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

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03/08/1999

Certificate of change of name

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17/05/1999

Certificate of reduction of issued capital

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17/05/1999

Resolutions

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17/05/1999

Resolutions

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17/05/1999

Resolutions

View PDF (1 pages)

17/05/1999

Reduction of iss capital and minute (oc) £ ic 78939985/ 19394308

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04/05/1999

Return made up to 07/04/99; full list of members

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28/04/1999

Ad 15/04/99--------- £ si 78939983@1=78939983 £ ic 2/78939985

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28/04/1999

£ nc 1000000/90000000 15/04/99

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22/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

05/05/1998

Return made up to 07/04/98; no change of members

View PDF (8 pages)

25/03/1998

Location of debenture register

View PDF (1 pages)

25/03/1998

Location of register of members

View PDF (1 pages)

25/03/1998

Registered office changed on 25/03/98 from: 5TH floor 31 waterloo road wolverhampton west midlands WV1 4DZ

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (3 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

12/05/1997

Return made up to 07/04/97; full list of members

View PDF (8 pages)

12/05/1997

Director's particulars changed

View PDF (1 pages)

02/02/1997

Auditor's resignation

View PDF (1 pages)

06/12/1996

Return made up to 07/04/96; full list of members

View PDF (8 pages)

06/12/1996

Location of register of members address changed

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06/12/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

16/09/1996

New director appointed

View PDF (1 pages)

02/08/1996

Director resigned

View PDF (1 pages)

11/04/1996

Registered office changed on 11/04/96 from: construction house wolverhampton WV1 4HY

View PDF (1 pages)

27/12/1995

Director resigned

View PDF (4 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

16/05/1995

Return made up to 07/04/95; full list of members

View PDF (14 pages)

09/03/1995

Secretary resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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14/09/1994

New director appointed

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14/09/1994

New director appointed

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19/05/1994

Accounting reference date notified as 31/12

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20/04/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/04/1994

Registered office changed on 20/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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07/04/1994

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

07/04/2018

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
George, Timothy Francis	Director	26/08/2008 - 30/06/2017	348
Mercer, Emma Louise	Director	08/12/2011 - 10/01/2014	31

Persons with Significant Control

No PSC data available.

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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

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Category:

Raising of dairy cattle

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06748903

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Turnover:

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Description

About CARILLION PROFESSIONAL SERVICES LIMITED

CARILLION PROFESSIONAL SERVICES LIMITED is an(a) Liquidation company incorporated on 07/04/1994 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 PROFESSIONAL SERVICES LIMITED?

CARILLION PROFESSIONAL SERVICES LIMITED is currently Liquidation. It was registered on 07/04/1994 .

Where is CARILLION PROFESSIONAL SERVICES LIMITED located?

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

What does CARILLION PROFESSIONAL SERVICES LIMITED do?

CARILLION PROFESSIONAL SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARILLION PROFESSIONAL SERVICES LIMITED?

The latest filing was on 13/08/2019: 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 2019-08-13.