CompanyTrack
C

CARILLION MANAGED SERVICES LIMITED

Dissolved Wolverhampton

Construction of commercial buildings

Construction of commercial buildingsDormant Company
C

CARILLION MANAGED SERVICES LIMITED

Construction of commercial buildings

Founded 24 Nov 1995 Dissolved Wolverhampton, United Kingdom
Construction of commercial buildingsDormant Company
Accounts Submitted 28 Sept 2017
Confirmation Statement Submitted 24 Nov 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

Credit Report

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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

1 active 23 resigned
Status
Westley MaffeiSecretaryUnknownUnknown14 Feb 2012Active

Shareholders

Shareholders (1)

Carillion Jm Limited
100.0%
299,50224 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Jm 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 JM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
CARILLION MANAGED SERVICES LIMITED Current Company
SOVEREIGN HOSPITAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2018GazetteGazette Dissolved VoluntaryView(1 page)
6 Nov 2018OfficersTermination of Lee James Mills as director on 2018-11-02View(1 page)
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Oct 2018Persons With Significant ControlChange to Carillion Jm Limited as a person with significant control on 2018-10-01View(2 pages)
1 Oct 2018OfficersChange to director Mr Lee James Mills on 2018-10-01View(2 pages)
20 Nov 2018 Gazette

Gazette Dissolved Voluntary

6 Nov 2018 Officers

Termination of Lee James Mills as director on 2018-11-02

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

1 Oct 2018 Officers

Change to director Mr Lee James Mills on 2018-10-01

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 20 Nov 2018

Termination of Lee James Mills as director on 2018-11-02

7 years ago on 6 Nov 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

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

7 years ago on 1 Oct 2018

Change to director Mr Lee James Mills on 2018-10-01

7 years ago on 1 Oct 2018