CARILLION SPECIALIST SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

02574792

Incorporation date

17/01/1991

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1991)

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 Services Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

27/06/2018

Termination of appointment of Richard Francis Tapp as a director on 2018-06-25

View PDF (1 pages)

19/06/2018

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

View PDF (1 pages)

08/06/2018

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

View PDF (1 pages)

01/02/2018

Order of court to wind up

View PDF (3 pages)

08/01/2018

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

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (13 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)

09/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

08/01/2016

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

View PDF (5 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (12 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 Richard Francis Tapp 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)

08/01/2015

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

View PDF (5 pages)

23/12/2014

Miscellaneous

View PDF (7 pages)

19/12/2014

Auditor's resignation

View PDF (5 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

08/01/2014

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

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

25/03/2013

Termination of appointment of Adam Green as a director

View PDF (1 pages)

25/03/2013

Appointment of Mr Lee James Mills as a director

View PDF (2 pages)

08/01/2013

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

View PDF (5 pages)

23/11/2012

Termination of appointment of Joseph Ledwidge as a director

View PDF (1 pages)

22/11/2012

Appointment of Mr Richard Francis Tapp as a director

View PDF (2 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

15/06/2012

Appointment of Adam Green as a director

View PDF (2 pages)

15/06/2012

Termination of appointment of Thomas Daniel Edwin Robinson as a director

View PDF (1 pages)

12/01/2012

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

View PDF (5 pages)

20/12/2011

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

View PDF (2 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

10/01/2011

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

View PDF (5 pages)

07/01/2011

Termination of appointment of Colin Macpherson as a director

View PDF (1 pages)

07/01/2011

Appointment of Mr Joseph John Ledwidge as a director

View PDF (2 pages)

07/01/2011

Appointment of Thomas Daniel Edwin Robinson as a director

View PDF (2 pages)

08/09/2010

Resolutions

View PDF (35 pages)

08/09/2010

Statement of company's objects

View PDF (2 pages)

02/08/2010

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

View PDF (1 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

29/01/2010

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

View PDF (4 pages)

11/12/2009

Termination of appointment of Craig Chapman as a director

View PDF (1 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/01/2009

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

View PDF (3 pages)

05/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

09/01/2008

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

View PDF (2 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

14/02/2007

New director appointed

View PDF (1 pages)

09/02/2007

New director appointed

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

09/01/2007

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

View PDF (2 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

31/01/2006

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

View PDF (5 pages)

22/07/2005

Secretary's particulars changed

View PDF (1 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

03/02/2005

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

View PDF (5 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

03/02/2004

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

View PDF (5 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

Director resigned

View PDF (1 pages)

30/08/2003

New director appointed

View PDF (2 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

10/02/2003

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

View PDF (7 pages)

18/12/2002

Director resigned

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (2 pages)

21/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

07/03/2002

Secretary resigned;director 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 (5 pages)

16/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

09/01/2001

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

View PDF (2 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

02/02/2000

Return made up to 17/01/00; full list of members

View PDF (5 pages)

02/02/2000

Location of register of members address changed

View PDF (0 pages)

02/02/2000

Location of debenture register address changed

View PDF (0 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

Director resigned

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)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

30/07/1999

Certificate of change of name

View PDF (2 pages)

29/01/1999

Return made up to 17/01/99; full list of members

View PDF (6 pages)

22/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (2 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)

24/03/1998

New director appointed

View PDF (4 pages)

17/03/1998

Director resigned

View PDF (1 pages)

06/02/1998

Return made up to 17/01/98; full list of members

View PDF (8 pages)

17/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

24/02/1997

Return made up to 17/01/97; full list of members

View PDF (8 pages)

24/02/1997

Location of register of members address changed

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24/02/1997

Location of debenture register address changed

View PDF (0 pages)

12/02/1997

Resolutions

View PDF (1 pages)

03/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

27/08/1996

Certificate of change of name

View PDF (3 pages)

22/08/1996

New director appointed

View PDF (2 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)

08/03/1996

Secretary resigned;director resigned;new director appointed

View PDF (3 pages)

08/03/1996

New secretary appointed

View PDF (2 pages)

20/02/1996

Return made up to 17/01/96; full list of members

View PDF (6 pages)

02/01/1996

Director resigned;new director appointed

View PDF (3 pages)

03/11/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

07/02/1995

Return made up to 17/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

18/10/1994

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

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20/09/1994

Secretary's particulars changed

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23/02/1994

Return made up to 17/01/94; full list of members

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02/11/1993

Full accounts made up to 1993-01-31

View PDF (5 pages)

12/07/1993

Accounting reference date shortened from 31/01 to 31/12

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10/05/1993

Resolutions

View PDF (0 pages)

10/05/1993

Resolutions

View PDF (0 pages)

10/05/1993

Resolutions

View PDF (0 pages)

10/05/1993

Resolutions

View PDF (0 pages)

10/05/1993

Resolutions

View PDF (0 pages)

09/03/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/02/1993

Return made up to 17/01/93; full list of members

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14/01/1993

Registered office changed on 14/01/93 from: 2 marsham street london SW1P 3EB

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14/01/1993

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

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14/01/1993

New director appointed

View PDF (0 pages)

08/12/1992

Director resigned

View PDF (0 pages)

01/12/1992

New director appointed

View PDF (0 pages)

23/11/1992

Director resigned;new director appointed

View PDF (0 pages)

16/07/1992

Certificate of change of name

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26/06/1992

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

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08/05/1992

Accounts for a dormant company made up to 1992-01-31

View PDF (2 pages)

08/05/1992

Resolutions

View PDF (0 pages)

17/03/1992

Return made up to 17/01/92; full list of members

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05/12/1991

Director resigned

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25/11/1991

Registered office changed on 25/11/91 from: st christopher house southwark street london SE1 0TE

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17/01/1991

Incorporation

View PDF (31 pages)

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

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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

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Description

About CARILLION SPECIALIST SERVICES LIMITED

CARILLION SPECIALIST SERVICES LIMITED is an(a) Liquidation company incorporated on 17/01/1991 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 SPECIALIST SERVICES LIMITED?

CARILLION SPECIALIST SERVICES LIMITED is currently Liquidation. It was registered on 17/01/1991 .

Where is CARILLION SPECIALIST SERVICES LIMITED located?

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

What does CARILLION SPECIALIST SERVICES LIMITED do?

CARILLION SPECIALIST SERVICES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CARILLION SPECIALIST 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.