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CARILLION JM LIMITED

Dissolved Leeds

Construction of commercial buildings

Construction of commercial buildingsActivities of head offices +1
C

CARILLION JM LIMITED

Construction of commercial buildings

Founded 8 Jun 1903 Dissolved Leeds, United Kingdom
Construction of commercial buildingsActivities of head officesOther service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
2 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 43 resigned
Status

No officers found

Shareholders

Shareholders (1)

Carillion Plc
100.0%
4,000,0004 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

CARILLION PLC united kingdom
CARILLION JM LIMITED Current Company
00199835 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACM HEALTH SOLUTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BARCLAY MOWLEM (ASIA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION MANAGED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION MENA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION SERVICES 2006 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUDLEY BOWER GROUP PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ERNEST IRELAND CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLASGOW STOCKHOLDERS TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN MOWLEM CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOWLEM SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOVEREIGN CONSULTANCY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Oct 2018Persons With Significant ControlChange to Carillion Plc as a person with significant control on 2018-10-01View(2 pages)
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 Jul 2018InsolvencyLiquidation Disclaimer NoticeView(4 pages)
28 Jun 2018InsolvencyLiquidation Disclaimer NoticeView(6 pages)
23 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
1 Oct 2018 Persons With Significant Control

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

View Document(2 pages)
1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
12 Jul 2018 Insolvency

Liquidation Disclaimer Notice

View Document(4 pages)
28 Jun 2018 Insolvency

Liquidation Disclaimer Notice

View Document(6 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 23 Jul 2019

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

7 years ago on 1 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Liquidation Disclaimer Notice

7 years ago on 12 Jul 2018

Liquidation Disclaimer Notice

7 years ago on 28 Jun 2018