CompanyTrack
C

CARILLION SPECIALIST SERVICES LIMITED

Dissolved Leeds

Other engineering activities

Other engineering activities
C

CARILLION SPECIALIST SERVICES LIMITED

Other engineering activities

Founded 17 Jan 1991 Dissolved Leeds, United Kingdom
Other engineering activities
Accounts Submitted 7 Oct 2017
Confirmation Statement Submitted 8 Jan 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover CARILLION SPECIALIST SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 23 resigned
Status

No officers found

Shareholders

Shareholders (1)

Carillion Services Limited
100.0%
28 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Services Limited

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

Group Structure

Group Structure

CARILLION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
CARILLION SPECIALIST SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Oct 2018Persons With Significant ControlChange to Carillion Services Limited as a person with significant control on 2018-10-01View(2 pages)
27 Jun 2018OfficersTermination of Richard Francis Tapp as director on 2018-06-25View(1 page)
19 Jun 2018OfficersTermination of Lee James Mills as director on 2018-06-18View(1 page)
16 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Persons With Significant Control

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

27 Jun 2018 Officers

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

19 Jun 2018 Officers

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

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 16 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

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

7 years ago on 1 Oct 2018

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

7 years ago on 27 Jun 2018

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

7 years ago on 19 Jun 2018