CARILLION SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

03011791

Incorporation date

19/01/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1995)

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

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

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12/07/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

03/07/2018

Termination of appointment of Alison Margaret Shepley as a secretary on 2018-07-03

View PDF (1 pages)

08/06/2018

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

View PDF (1 pages)

21/03/2018

Termination of appointment of Keith Robertson Cochrane as a director on 2018-02-14

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

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

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

27/12/2017

Termination of appointment of Emma Louise Mercer as a director on 2017-12-27

View PDF (1 pages)

21/12/2017

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

View PDF (1 pages)

12/12/2017

Appointment of Emma Louise Mercer as a director on 2017-12-12

View PDF (2 pages)

12/12/2017

Appointment of Keith Robertson Cochrane as a director on 2017-12-12

View PDF (2 pages)

27/11/2017

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

View PDF (1 pages)

27/11/2017

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

View PDF (2 pages)

07/11/2017

Resolutions

View PDF (35 pages)

23/10/2017

Appointment of Mr Philip Ernest Shepley as a director on 2017-10-19

View PDF (2 pages)

29/09/2017

Termination of appointment of Nigel Paul Taylor as a director on 2017-09-29

View PDF (1 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

10/07/2017

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

View PDF (2 pages)

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)

09/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

03/01/2017

Termination of appointment of Richard John Adam as a director on 2016-12-31

View PDF (1 pages)

16/12/2016

Registration of charge 030117910001, created on 2016-12-09

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08/12/2016

Appointment of Mr Richard John Adam as a director on 2016-12-08

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01/12/2016

Termination of appointment of Zafar Iqbal Khan as a director on 2016-12-01

View PDF (1 pages)

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)

01/07/2016

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

View PDF (1 pages)

01/07/2016

Appointment of Nigel Paul Taylor as a director on 2016-06-30

View PDF (2 pages)

19/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

08/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (9 pages)

16/10/2015

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

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16/10/2015

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

View PDF (2 pages)

08/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

20/04/2015

Director's details changed for Mr Richard Gregg Lumby 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

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

View PDF (2 pages)

05/03/2015

Director's details changed for Mr Colin Macpherson 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)

03/02/2015

Auditor's resignation

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08/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (9 pages)

22/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

23/09/2014

Termination of appointment of Alan Hayward as a director on 2014-09-11

View PDF (1 pages)

24/06/2014

Appointment of Mr Alan Hayward as a director

View PDF (2 pages)

08/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (9 pages)

24/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

08/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (9 pages)

22/11/2012

Appointment of Mr John Christopher Platt as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Philip Shepley as a director

View PDF (1 pages)

02/10/2012

Appointment of Philip Ernest Shepley as a director

View PDF (2 pages)

02/10/2012

Termination of appointment of Paul Thompson as a director

View PDF (1 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

12/03/2012

Termination of appointment of Philip Shepley as a director

View PDF (1 pages)

09/03/2012

Appointment of Mr Paul Martin Thompson as a director

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29/02/2012

Appointment of Michael Kasher as a director

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29/02/2012

Termination of appointment of Richard Sykes as a director

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20/02/2012

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

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03/02/2012

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

View PDF (2 pages)

12/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (9 pages)

03/01/2012

Termination of appointment of John Mcdonough as a director

View PDF (1 pages)

19/12/2011

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

View PDF (2 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

25/05/2011

Director's details changed for Colin Macpherson on 2011-05-25

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25/05/2011

Appointment of Colin Macpherson as a director

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19/01/2011

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

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10/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (9 pages)

22/12/2010

Statement by directors

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22/12/2010

Statement of capital on 2010-12-22

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22/12/2010

Solvency statement dated 15/12/10

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22/12/2010

Resolutions

View PDF (2 pages)

15/12/2010

Appointment of Richard John Howson as a director

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02/12/2010

Resolutions

View PDF (35 pages)

02/12/2010

Statement of company's objects

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02/12/2010

Particulars of variation of rights attached to shares

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02/12/2010

Change of share class name or designation

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02/12/2010

Resolutions

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20/10/2010

Director's details changed for Richard Ian Sykes on 2010-10-20

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20/10/2010

Director's details changed for Richard Ian Sykes on 2010-10-20

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22/09/2010

Appointment of Richard Ian Sykes 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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02/08/2010

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

View PDF (1 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

10/05/2010

Termination of appointment of Karen Booth as a director

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10/05/2010

Termination of appointment of Emma Mercer as a director

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24/03/2010

Appointment of Emma Mercer as a director

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24/03/2010

Appointment of Mrs Karen Jane Booth as a director

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20/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (6 pages)

25/10/2009

Resolutions

View PDF (11 pages)

20/10/2009

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

View PDF (2 pages)

16/10/2009

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

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15/10/2009

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

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13/07/2009

Appointment terminated director roger robinson

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27/04/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

30/03/2009

Director appointed roger william robinson

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30/03/2009

Director appointed philip ernest shepley

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30/03/2009

Director appointed john mcdonough

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30/03/2009

Director appointed thomas donald kenny

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08/01/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

04/11/2008

Amended full accounts made up to 2007-12-31

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27/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

22/07/2008

Secretary appointed timothy francis george

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09/01/2008

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

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19/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

18/09/2007

Secretary's particulars changed

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (5 pages)

12/04/2007

Director resigned

View PDF (1 pages)

09/01/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

31/01/2006

Return made up to 08/01/06; full list of members

View PDF (8 pages)

28/11/2005

Director resigned

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (2 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

04/02/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Return made up to 08/01/05; full list of members

View PDF (8 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

11/06/2004

Resolutions

View PDF (9 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Return made up to 08/01/04; full list of members

View PDF (8 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

27/06/2003

New director appointed

View PDF (3 pages)

10/02/2003

Return made up to 08/01/03; full list of members

View PDF (11 pages)

03/02/2003

Director resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

02/11/2002

New director appointed

View PDF (2 pages)

02/11/2002

New director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (3 pages)

07/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

21/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/03/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

New secretary appointed

View PDF (2 pages)

25/01/2002

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

View PDF (8 pages)

21/12/2001

Director's particulars changed

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/06/2001

Director's particulars changed

View PDF (1 pages)

29/06/2001

New director appointed

View PDF (4 pages)

29/06/2001

New director appointed

View PDF (4 pages)

30/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/02/2001

New director appointed

View PDF (2 pages)

18/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

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

View PDF (3 pages)

09/08/2000

New director appointed

View PDF (2 pages)

15/04/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

02/02/2000

Return made up to 19/01/00; full list of members

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02/02/2000

Location of register of members address changed

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02/02/2000

Location of debenture register address changed

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24/01/2000

Ad 14/01/00--------- £ si 3000000@1=3000000 £ ic 6900000/9900000

View PDF (2 pages)

24/01/2000

Ad 14/01/00--------- £ si 3000000@1=3000000 £ ic 3900000/6900000

View PDF (2 pages)

24/01/2000

Resolutions

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24/01/2000

Resolutions

View PDF (1 pages)

24/01/2000

£ nc 3900000/9900000 14/01/00

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16/12/1999

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

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/09/1999

Director resigned

View PDF (1 pages)

30/07/1999

Certificate of change of name

View PDF (2 pages)

10/02/1999

Certificate of change of name

View PDF (2 pages)

29/01/1999

Return made up to 19/01/99; full list of members

View PDF (7 pages)

09/10/1998

Director's particulars changed

View PDF (1 pages)

06/10/1998

New director appointed

View PDF (2 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (2 pages)

31/03/1998

New director appointed

View PDF (3 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)

11/03/1998

Director's particulars changed

View PDF (1 pages)

06/02/1998

Return made up to 19/01/98; full list of members

View PDF (7 pages)

12/01/1998

Director resigned

View PDF (1 pages)

02/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

Director resigned

View PDF (1 pages)

08/10/1997

Certificate of change of name

View PDF (2 pages)

21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

New director appointed

View PDF (3 pages)

03/06/1997

Full accounts made up to 1995-12-31

View PDF (18 pages)

03/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

12/02/1997

Return made up to 19/01/97; full list of members

View PDF (9 pages)

12/02/1997

Director resigned

View PDF (1 pages)

31/12/1996

New director appointed

View PDF (2 pages)

24/10/1996

New director appointed

View PDF (1 pages)

02/08/1996

Director resigned

View PDF (1 pages)

13/06/1996

Director resigned

View PDF (1 pages)

11/04/1996

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

View PDF (1 pages)

22/02/1996

Return made up to 19/01/96; full list of members

View PDF (9 pages)

28/03/1995

New director appointed

View PDF (2 pages)

28/03/1995

New director appointed

View PDF (2 pages)

22/03/1995

New secretary appointed

View PDF (2 pages)

03/03/1995

Secretary resigned;new director appointed

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01/03/1995

Director resigned;new director appointed

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01/03/1995

New director appointed

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01/03/1995

New director appointed

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14/02/1995

Registered office changed on 14/02/95 from: senator house 85 queen victoria street london EC4V 4JL

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14/02/1995

Accounting reference date notified as 31/12

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14/02/1995

Resolutions

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14/02/1995

Conve 31/01/95

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14/02/1995

Resolutions

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14/02/1995

Nc inc already adjusted 31/01/95

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14/02/1995

Ad 31/01/95--------- £ si 3899998@1=3899998 £ ic 2/3900000

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14/02/1995

Resolutions

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14/02/1995

Resolutions

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14/02/1995

Resolutions

View PDF (21 pages)

02/02/1995

Secretary resigned;new secretary appointed

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02/02/1995

Director resigned;new director appointed

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29/01/1995

Resolutions

View PDF (7 pages)

27/01/1995

Certificate of change of name

View PDF (2 pages)

24/01/1995

Registered office changed on 24/01/95 from: 120 east road london N1 6AA

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19/01/1995

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

08/01/2019

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

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
Mercer, Emma Louise	Director	12/12/2017 - 27/12/2017	31

Persons with Significant Control

No PSC data available.

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Mixed farming

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Liquidation

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

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

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Reg. date:

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Turnover:

No. of employees:

Description

About CARILLION SERVICES LIMITED

CARILLION SERVICES LIMITED is an(a) Liquidation company incorporated on 19/01/1995 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 LIMITED?

CARILLION SERVICES LIMITED is currently Liquidation. It was registered on 19/01/1995 .

Where is CARILLION SERVICES LIMITED located?

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

What does CARILLION SERVICES LIMITED do?

CARILLION SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARILLION SERVICES LIMITED?

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.