CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED

Key Data

Status

Liquidation

Company No.

00881324

Incorporation date

13/06/1966

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1966)

03/10/2018

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 2018-10-03

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 (Am) Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

29/08/2018

Order of court to wind up

View PDF (2 pages)

13/08/2018

Termination of appointment of Westley Maffei as a director on 2018-08-09

View PDF (1 pages)

13/08/2018

Termination of appointment of Lee James Mills as a director on 2018-08-08

View PDF (1 pages)

13/08/2018

Termination of appointment of Richard Francis Tapp as a secretary on 2018-08-08

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

03/11/2017

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

View PDF (6 pages)

07/07/2017

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

View PDF (2 pages)

06/07/2017

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

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

05/09/2016

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

View PDF (7 pages)

20/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

28/09/2015

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

View PDF (6 pages)

22/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (6 pages)

09/03/2015

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

View PDF (2 pages)

09/03/2015

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

View PDF (2 pages)

09/03/2015

Secretary's details changed for Mr Richard Francis Tapp on 2015-03-02

View PDF (1 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)

09/10/2014

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

View PDF (7 pages)

19/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (6 pages)

02/09/2013

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

View PDF (6 pages)

19/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (6 pages)

22/06/2012

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

View PDF (7 pages)

19/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (6 pages)

19/12/2011

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

View PDF (2 pages)

16/12/2011

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

View PDF (2 pages)

23/08/2011

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

View PDF (6 pages)

20/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

25/09/2010

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

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

21/10/2009

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

View PDF (1 pages)

23/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

21/05/2009

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

View PDF (9 pages)

08/01/2009

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

View PDF (9 pages)

16/07/2008

Auditor's resignation

View PDF (3 pages)

20/06/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

17/06/2008

Appointment terminated director alan robertson

View PDF (1 pages)

02/04/2008

Director appointed timothy francis george

View PDF (11 pages)

01/04/2008

Director appointed lee james mills

View PDF (11 pages)

25/03/2008

Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

View PDF (1 pages)

18/03/2008

Certificate of change of name

View PDF (2 pages)

14/03/2008

Appointment terminated director am secretaries LIMITED

View PDF (1 pages)

13/03/2008

Appointment terminated director am nominees LIMITED

View PDF (1 pages)

26/02/2008

Secretary appointed richard francis tapp

View PDF (1 pages)

25/02/2008

Appointment terminated secretary christopher lee

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (14 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/07/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

25/04/2007

Director resigned

View PDF (1 pages)

21/07/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (5 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/07/2005

Return made up to 19/06/05; full list of members

View PDF (3 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

25/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

12/10/2004

New director appointed

View PDF (3 pages)

27/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

02/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

18/11/2003

Director's particulars changed

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/10/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

17/10/2003

Return made up to 19/06/02; no change of members

View PDF (6 pages)

01/10/2003

New secretary appointed

View PDF (1 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

17/03/2003

Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

30/01/2003

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

18/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

14/01/2002

Ad 31/12/01--------- £ si 52885000@1=52885000 £ ic 200000/53085000

View PDF (2 pages)

14/01/2002

Resolutions

View PDF (14 pages)

14/01/2002

Resolutions

View PDF (1 pages)

14/01/2002

£ nc 200000/400200000 31/12/01

View PDF (1 pages)

31/12/2001

Certificate of change of name

View PDF (2 pages)

01/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

02/07/2001

Return made up to 19/06/01; full list of members

View PDF (5 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

06/07/2000

Return made up to 19/06/00; full list of members

View PDF (5 pages)

02/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

28/06/1999

Return made up to 19/06/99; full list of members

View PDF (5 pages)

18/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/1998

Director's particulars changed

View PDF (1 pages)

15/07/1998

Resolutions

View PDF (16 pages)

14/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

06/07/1998

Return made up to 19/06/98; full list of members

View PDF (5 pages)

06/01/1998

Director's particulars changed

View PDF (1 pages)

06/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

03/07/1997

Registered office changed on 03/07/97 from: raine house, ashbourne road, mackworth, derby. DE22 4NB

View PDF (1 pages)

25/06/1997

Return made up to 19/06/97; full list of members

View PDF (5 pages)

09/12/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (4 pages)

12/07/1996

Return made up to 19/06/96; full list of members

View PDF (20 pages)

29/12/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (4 pages)

08/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/11/1995

Resolutions

View PDF (2 pages)

17/07/1995

Return made up to 19/06/95; full list of members

View PDF (10 pages)

23/01/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

05/07/1994

Return made up to 19/06/94; full list of members

View PDF (0 pages)

01/03/1994

Accounts for a dormant company made up to 1993-06-30

View PDF (0 pages)

06/07/1993

Return made up to 19/06/93; full list of members

View PDF (5 pages)

13/04/1993

Accounts for a dormant company made up to 1992-06-30

View PDF (4 pages)

25/03/1993

Resolutions

View PDF (1 pages)

25/03/1993

Resolutions

View PDF (0 pages)

25/03/1993

Resolutions

View PDF (0 pages)

25/03/1993

Resolutions

View PDF (0 pages)

25/03/1993

Resolutions

View PDF (0 pages)

31/07/1992

Return made up to 19/06/92; full list of members

View PDF (5 pages)

19/06/1992

Registered office changed on 19/06/92 from: lawrence house lynn road swaffham norfolk PE37 7BA

View PDF (0 pages)

19/06/1992

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

19/06/1992

Director resigned

View PDF (0 pages)

19/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/06/1992

Director resigned;new director appointed

View PDF (0 pages)

19/06/1992

New director appointed

View PDF (0 pages)

27/06/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (1 pages)

27/06/1991

Return made up to 19/06/91; no change of members

View PDF (4 pages)

27/06/1991

Registered office changed on 27/06/91

View PDF (0 pages)

25/10/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

25/10/1990

Return made up to 12/09/90; no change of members

View PDF (0 pages)

27/10/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (0 pages)

27/10/1989

Return made up to 29/06/89; full list of members

View PDF (0 pages)

22/02/1989

Director resigned

View PDF (0 pages)

26/10/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

26/10/1988

Return made up to 30/06/88; full list of members

View PDF (0 pages)

25/10/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

25/10/1987

Return made up to 29/06/87; full list of members

View PDF (0 pages)

13/11/1986

Return made up to 30/06/86; full list of members

View PDF (0 pages)

06/10/1986

Accounts for a dormant company made up to 1985-12-31

View PDF (1 pages)

15/10/1985

Accounts made up to 1984-12-31

View PDF (1 pages)

13/01/1984

Accounts made up to 1982-12-31

View PDF (5 pages)

13/01/1984

Annual return made up to 27/06/83

View PDF (7 pages)

26/10/1982

Accounts made up to 1981-12-31

View PDF (6 pages)

07/01/1982

Accounts made up to 1980-12-31

View PDF (13 pages)

13/11/1980

Accounts made up to 1979-12-31

View PDF (12 pages)

26/02/1979

Accounts made up to 1978-06-30

View PDF (13 pages)

15/02/1978

Accounts made up to 1977-06-30

View PDF (12 pages)

20/01/1977

Accounts made up to 1976-06-30

View PDF (13 pages)

11/12/1975

Accounts made up to 1975-06-30

View PDF (12 pages)

15/10/1975

Accounts made up to 1975-06-30

View PDF (12 pages)

10/02/1975

Accounts made up to 2074-06-30

View PDF (10 pages)

30/06/1973

Accounts made up to 2073-06-30

View PDF (12 pages)

12/03/1973

Accounts made up to 2073-06-30

View PDF (13 pages)

22/06/1972

Annual return made up to 16/06/72

View PDF (5 pages)

20/06/1966

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARILLION SUPPORT SERVICES & INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2016

Next confirmation date

19/06/2019

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	12/02/2008 - 30/06/2017	348

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

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

About CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED

CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 13/06/1966 with the registered office located at 4 Abbey Orchard Street, London SW1P 2HT. 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 SUPPORT SERVICES & INVESTMENTS LIMITED?

CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED is currently Liquidation. It was registered on 13/06/1966 .

Where is CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED located?

CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED is registered at 4 Abbey Orchard Street, London SW1P 2HT.

What does CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED do?

CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED?

The latest filing was on 03/10/2018: Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 2018-10-03.