CARILLION SERVICES 2006 LIMITED

Key Data

Status

Liquidation

Company No.

02684154

Incorporation date

04/02/1992

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1992)

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

View PDF (2 pages)

01/10/2018

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

View PDF (1 pages)

01/10/2018

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

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19/06/2018

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

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08/06/2018

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

View PDF (1 pages)

20/03/2018

Termination of appointment of Richard Gregg Lumby as a director on 2018-02-26

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23/01/2018

Order of court to wind up

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16/01/2018

Appointment of Mr Francis Robin Herzberg as a director on 2018-01-15

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16/01/2018

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

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21/12/2017

Termination of appointment of Philip Ernest Shepley as a director on 2017-12-21

View PDF (1 pages)

27/11/2017

Director's details changed for Mr Philip Ernest Shepley on 2017-11-20

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

25/09/2017

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

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10/07/2017

Appointment of Westley Maffei as a secretary 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

View PDF (1 pages)

04/04/2017

Termination of appointment of John Christopher Platt as a director on 2017-03-08

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

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03/01/2017

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

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16/12/2016

Registration of charge 026841540001, created on 2016-12-09

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31/10/2016

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

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31/10/2016

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

View PDF (1 pages)

19/10/2016

Termination of appointment of Colin Macpherson as a director on 2016-10-14

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

01/07/2016

Termination of appointment of Michael Kasher as a director on 2016-06-30

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (10 pages)

17/10/2015

Director's details changed for Michael Kasher on 2015-10-16

View PDF (2 pages)

16/10/2015

Director's details changed for Mr John Christopher Platt on 2015-10-16

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16/10/2015

Director's details changed for Mr Philip Ernest Shepley on 2015-10-16

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

20/04/2015

Director's details changed for Mr Richard Gregg Lumby on 2015-03-02

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09/03/2015

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

View PDF (1 pages)

06/03/2015

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

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05/03/2015

Director's details changed for Mr Colin Macpherson on 2015-03-02

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04/03/2015

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

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02/03/2015

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

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (10 pages)

23/12/2014

Miscellaneous

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19/12/2014

Auditor's resignation

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29/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (10 pages)

24/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

07/03/2013

Termination of appointment of Richard Tapp as a director

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07/03/2013

Termination of appointment of Lee Mills as a director

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06/03/2013

Appointment of Colin Macpherson as a director

View PDF (2 pages)

04/03/2013

Appointment of Mr John Christopher Platt as a director

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01/03/2013

Appointment of Philip Ernest Shepley as a director

View PDF (2 pages)

01/03/2013

Termination of appointment of Timothy George as a director

View PDF (1 pages)

01/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (10 pages)

21/05/2012

Termination of appointment of Carillion Secretariat Limited as a secretary

View PDF (1 pages)

21/05/2012

Appointment of Mr Timothy Francis George as a secretary

View PDF (2 pages)

11/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

29/02/2012

Appointment of Mr Richard Gregg Lumby as a director

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29/02/2012

Termination of appointment of Richard Sykes as a director

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03/02/2012

Director's details changed for Richard Ian Sykes on 2011-04-11

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01/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (10 pages)

03/01/2012

Termination of appointment of John Mcdonough as a director

View PDF (1 pages)

17/12/2011

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

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15/12/2011

Appointment of Michael Kasher as a director

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15/12/2011

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

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13/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (10 pages)

19/01/2011

Director's details changed for Richard Ian Sykes on 2011-01-17

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15/12/2010

Appointment of Richard Ian Sykes as a director

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15/12/2010

Appointment of Richard John Howson as a director

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25/10/2010

Statement of company's objects

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25/10/2010

Resolutions

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30/09/2010

Termination of appointment of Rodney Harris as a director

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31/08/2010

Termination of appointment of Thomas Kenny as a director

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17/08/2010

Director's details changed for Richard John Adam on 2010-08-09

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08/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

06/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (7 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

25/10/2009

Resolutions

View PDF (11 pages)

21/10/2009

Director's details changed for Richard Francis Tapp on 2009-10-01

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18/10/2009

Director's details changed for Richard John Adam on 2009-10-01

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16/10/2009

Director's details changed for Thomas Donald Kenny on 2009-10-01

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16/10/2009

Director's details changed for John Mcdonough on 2009-10-01

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31/03/2009

Director appointed john mcdonough

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30/03/2009

Director appointed thomas donald kenny

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30/03/2009

Director appointed richard francis tapp

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30/03/2009

Director appointed rodney hewer harris

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30/03/2009

Director appointed richard john adam

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03/02/2009

Return made up to 01/02/09; full list of members

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02/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

03/09/2008

Director appointed lee james mills

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03/09/2008

Appointment terminated director carillion management LIMITED

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03/09/2008

Director appointed timothy francis george

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14/02/2008

Return made up to 01/02/08; full list of members

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12/02/2008

Location of debenture register

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12/02/2008

Location of register of members

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02/11/2007

Full accounts made up to 2006-12-31

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02/04/2007

Full accounts made up to 2005-12-31

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16/02/2007

Return made up to 01/02/07; full list of members

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05/12/2006

Director's particulars changed

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05/12/2006

Secretary's particulars changed

View PDF (1 pages)

24/05/2006

Certificate of change of name

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22/05/2006

Registered office changed on 22/05/06 from: white lion court swan street,isleworth middlesex TW7 6RN

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02/02/2006

Return made up to 01/02/06; full list of members

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03/01/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

19/12/2005

Resolutions

View PDF (12 pages)

28/11/2005

Resolutions

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21/11/2005

Certificate of change of name

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15/02/2005

Return made up to 01/02/05; full list of members

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25/10/2004

Director resigned

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27/09/2004

Director resigned

View PDF (1 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

07/05/2004

New director appointed

View PDF (6 pages)

05/02/2004

Return made up to 01/02/04; full list of members

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30/12/2003

Certificate of change of name

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03/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

14/10/2003

Director resigned

View PDF (1 pages)

17/02/2003

Return made up to 01/02/03; no change of members

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02/08/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

06/02/2002

Return made up to 01/02/02; full list of members

View PDF (2 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

01/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Return made up to 01/02/01; full list of members

View PDF (2 pages)

15/01/2001

Director's particulars changed

View PDF (1 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

14/02/2000

Return made up to 01/02/00; full list of members

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02/11/1999

Director's particulars changed

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05/10/1999

Director's particulars changed

View PDF (1 pages)

22/07/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

25/04/1999

Director resigned

View PDF (1 pages)

23/02/1999

Return made up to 01/02/99; full list of members

View PDF (9 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

New director appointed

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13/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

Director's particulars changed

View PDF (1 pages)

03/07/1998

Director resigned

View PDF (1 pages)

10/06/1998

Director resigned

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09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

New director appointed

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09/06/1998

New director appointed

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03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Director resigned

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08/04/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

03/03/1998

Return made up to 01/02/98; full list of members

View PDF (9 pages)

13/02/1998

Director resigned

View PDF (1 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

Director's particulars changed

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

18/12/1997

Director's particulars changed

View PDF (1 pages)

03/09/1997

Director's particulars changed

View PDF (1 pages)

09/04/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

24/03/1997

Certificate of change of name

View PDF (2 pages)

26/02/1997

Return made up to 01/02/97; full list of members

View PDF (9 pages)

22/12/1996

Director resigned

View PDF (1 pages)

08/08/1996

Auditor's resignation

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05/08/1996

New director appointed

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05/08/1996

New director appointed

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03/06/1996

Auditor's resignation

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16/04/1996

Full accounts made up to 1995-12-31

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16/02/1996

Return made up to 01/02/96; no change of members

View PDF (7 pages)

27/09/1995

Director resigned

View PDF (4 pages)

16/05/1995

Full accounts made up to 1994-12-31

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09/02/1995

Return made up to 01/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

New director appointed

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15/09/1994

Director resigned

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12/08/1994

New director appointed

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08/05/1994

Director's particulars changed

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27/04/1994

Director resigned

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16/02/1994

Return made up to 04/02/94; no change of members

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11/11/1993

Accounting reference date extended from 30/09 to 31/12

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04/11/1993

New director appointed

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14/10/1993

Accounts for a dormant company made up to 1993-09-30

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14/10/1993

Registered office changed on 14/10/93 from: 2 marsham street london SW1P 3EB

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14/10/1993

Director resigned

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14/10/1993

Director resigned

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14/10/1993

Secretary resigned;director resigned

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14/10/1993

New secretary appointed

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14/10/1993

New director appointed

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14/10/1993

New director appointed

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14/10/1993

New director appointed

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14/10/1993

New director appointed

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14/10/1993

New director appointed

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14/10/1993

New director appointed

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01/10/1993

Certificate of change of name

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01/10/1993

Accounting reference date shortened from 28/02 to 30/09

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23/03/1993

Accounts for a dormant company made up to 1993-02-28

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23/03/1993

Resolutions

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02/03/1993

New director appointed

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23/02/1993

Return made up to 04/02/93; full list of members

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04/02/1992

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

01/02/2018

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

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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	03/09/2008 - 01/03/2013	348

Persons with Significant Control

No PSC data available.

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Description

About CARILLION SERVICES 2006 LIMITED

CARILLION SERVICES 2006 LIMITED is an(a) Liquidation company incorporated on 04/02/1992 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 SERVICES 2006 LIMITED?

CARILLION SERVICES 2006 LIMITED is currently Liquidation. It was registered on 04/02/1992 .

Where is CARILLION SERVICES 2006 LIMITED located?

CARILLION SERVICES 2006 LIMITED is registered at Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does CARILLION SERVICES 2006 LIMITED do?

CARILLION SERVICES 2006 LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CARILLION SERVICES 2006 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.