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Carillion Asset Management Limited

Carillion Asset Management Limited is a liquidation company incorporated on 16 July 1973 with the registered office located in Leeds, West Yorkshire. Carillion Asset Management Limited was registered 52 years ago.
Status
Liquidation
Company No
01122808
Private limited company
Age
52 years
Incorporated 16 July 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 2685 days
Dated 17 April 2017 (8 years ago)
Next confirmation dated 17 April 2018
Was due on 1 May 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2533 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 (6 years ago)
Contact
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
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director - Civil Engineering AN • British • Lives in UK • Born in Oct 1964
Carillion (Ambs) Limited
PSC
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Mutual Companies
Carillion Utility Services Limited
Andrew Mark Davies is a mutual person.
Liquidation
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
£552K
Decreased by £638K (-54%)
Turnover
£31.37M
Decreased by £11.64M (-27%)
Employees
17
Increased by 1 (+6%)
Total Assets
£12.58M
Decreased by £1.64M (-12%)
Total Liabilities
-£7.31M
Decreased by £2.45M (-25%)
Net Assets
£5.26M
Increased by £808K (+18%)
Debt Ratio (%)
58%
Decreased by 10.51% (-15%)
Latest Activity
Registered Address Changed
6 Years Ago on 22 Jul 2019
Registered Address Changed
6 Years Ago on 1 Oct 2018
Alison Margaret Shepley Resigned
7 Years Ago on 3 Jul 2018
Lee James Mills Resigned
7 Years Ago on 18 Jun 2018
Westley Maffei Resigned
7 Years Ago on 4 Jun 2018
Daniel Easthope Resigned
7 Years Ago on 30 May 2018
Carillion (Ambs) Limited (PSC) Details Changed
7 Years Ago on 6 Apr 2018
Court Order to Wind Up
7 Years Ago on 1 Feb 2018
Richard John Howson Resigned
7 Years Ago on 15 Jan 2018
Andrew Mark Davies Appointed
7 Years Ago on 13 Dec 2017
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Documents
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 July 2019
Submitted on 22 Jul 2019
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Alison Margaret Shepley as a secretary on 3 July 2018
Submitted on 3 Jul 2018
Termination of appointment of Lee James Mills 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 7 Jun 2018
Termination of appointment of Daniel Easthope as a director on 30 May 2018
Submitted on 31 May 2018
Change of details for Carillion (Ambs) Limited as a person with significant control on 6 April 2018
Submitted on 6 Apr 2018
Order of court to wind up
Submitted on 1 Feb 2018
Termination of appointment of Richard John Howson as a director on 15 January 2018
Submitted on 16 Jan 2018
Appointment of Daniel Easthope as a director on 13 December 2017
Submitted on 4 Jan 2018
Repayment History
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