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Carillion JM Limited

Carillion JM Limited is a liquidation company incorporated on 8 June 1903 with the registered office located in Leeds, West Yorkshire. Carillion JM Limited was registered 122 years ago.
Status
Liquidation
Company No
00077628
Private limited company
Age
122 years
Incorporated 8 June 1903
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 2746 days
Dated 2 April 2017 (8 years ago)
Next confirmation dated 2 April 2018
Was due on 16 April 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2579 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Address
Pwc 8th Floor Central Square 29
Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Plc
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£311.2M
Decreased by £43.4M (-12%)
Total Liabilities
-£328.3M
Increased by £42.9M (+15%)
Net Assets
-£17.1M
Decreased by £86.3M (-125%)
Debt Ratio (%)
105%
Increased by 25.01% (+31%)
Latest Activity
Registered Address Changed
6 Years Ago on 23 Jul 2019
Registered Address Changed
7 Years Ago on 1 Oct 2018
Carillion Plc (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Richard Francis Tapp Resigned
7 Years Ago on 25 Jun 2018
Francis Robin Herzberg Resigned
7 Years Ago on 18 Jun 2018
Lee James Mills Resigned
7 Years Ago on 18 Jun 2018
Westley Maffei Resigned
7 Years Ago on 4 Jun 2018
Court Order to Wind Up
7 Years Ago on 7 Mar 2018
Richard John Howson Resigned
7 Years Ago on 15 Jan 2018
Full Accounts Submitted
8 Years Ago on 6 Oct 2017
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Documents
Registered office address changed from , Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 23 July 2019
Submitted on 23 Jul 2019
Change of details for Carillion Plc as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 1 October 2018
Submitted on 1 Oct 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Jul 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Jun 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Jun 2018
Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018
Submitted on 27 Jun 2018
Termination of appointment of Lee James Mills as a director on 18 June 2018
Submitted on 19 Jun 2018
Termination of appointment of Francis Robin Herzberg as a director on 18 June 2018
Submitted on 19 Jun 2018
Termination of appointment of Westley Maffei as a secretary on 4 June 2018
Submitted on 8 Jun 2018
Repayment History
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