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C

CARILLION INTEGRATED SERVICES LIMITED

Dissolved Leeds

Other service activities n.e.c.

Other service activities n.e.c.
C

CARILLION INTEGRATED SERVICES LIMITED

Other service activities n.e.c.

Founded 7 Dec 1998 Dissolved Leeds, United Kingdom
Other service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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

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

£2k awarded
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Investors (0)

No investor information available

Officers

Officers

0 active 41 resigned
Status

No officers found

Shareholders

Shareholders (1)

Carillion Services Limited
100.0%
17 Dec 2015

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
See All Controllers

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 INTEGRATED SERVICES LIMITED Current Company
CULTURAL COMMUNITY SOLUTIONS LIMITED united kingdom voting rights 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
1 Oct 2018Persons With Significant ControlChange to Carillion Services Limited 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)
27 Jun 2018OfficersTermination of Richard Francis Tapp as director on 2018-06-25View(1 page)
14 Jun 2018InsolvencyLiquidation Disclaimer NoticeView(4 pages)
16 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
1 Oct 2018 Persons With Significant Control

Change to Carillion Services Limited 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)
27 Jun 2018 Officers

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

View Document(1 page)
14 Jun 2018 Insolvency

Liquidation Disclaimer Notice

View Document(4 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 16 Jul 2019

Change to Carillion Services Limited 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

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

7 years ago on 27 Jun 2018

Liquidation Disclaimer Notice

7 years ago on 14 Jun 2018