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C

CARILLION SERVICES LIMITED

Dissolved Leeds

Other business support service activities n.e.c.

Other business support service activities n.e.c.
C

CARILLION SERVICES LIMITED

Other business support service activities n.e.c.

Founded 19 Jan 1995 Dissolved Leeds, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 57 resigned
Status

No officers found

Shareholders

Shareholders (1)

Carillion Plc
100.0%
1,000,0008 Jan 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 SERVICES LIMITED Current Company
CARILLION INTEGRATED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION SPECIALIST SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

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 Plc as a person with significant control on 2018-10-01View(2 pages)
12 Jul 2018InsolvencyLiquidation Disclaimer NoticeView(4 pages)
3 Jul 2018OfficersTermination of Alison Margaret Shepley as director on 2018-07-03View(1 page)
16 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
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)
12 Jul 2018 Insolvency

Liquidation Disclaimer Notice

View Document(4 pages)
3 Jul 2018 Officers

Termination of Alison Margaret Shepley as director on 2018-07-03

View Document(1 page)

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

7 years ago on 1 Oct 2018

Liquidation Disclaimer Notice

7 years ago on 12 Jul 2018

Termination of Alison Margaret Shepley as director on 2018-07-03

7 years ago on 3 Jul 2018