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Carillion Utility Services Group Limited

Carillion Utility Services Group Limited is a liquidation company incorporated on 8 October 1980 with the registered office located in London, Greater London. Carillion Utility Services Group Limited was registered 44 years ago.
Status
Liquidation
Company No
01521006
Private limited company
Age
44 years
Incorporated 8 October 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2291 days
Dated 17 May 2018 (7 years ago)
Next confirmation dated 17 May 2019
Was due on 31 May 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2534 days
For period 1 Jan ⟶ 31 Dec 2016 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 years ago)
Learn more about Carillion Utility Services Group Limited
Contact
Address
4 Abbey Orchard Street
London
SW1P 2HT
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion (Am) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.45M
Increased by £108K (0%)
Total Liabilities
-£110.34M
Increased by £76K (0%)
Net Assets
£5.11M
Increased by £32K (+1%)
Debt Ratio (%)
96%
Decreased by 0.02% (-0%)
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Latest Activity
Registered Address Changed
6 Years Ago on 3 Oct 2018
Carillion (Am) Limited (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Registered Address Changed
6 Years Ago on 1 Oct 2018
Court Order to Wind Up
7 Years Ago on 1 Jul 2018
Richard Francis Tapp Resigned
7 Years Ago on 25 Jun 2018
Lee James Mills Resigned
7 Years Ago on 18 Jun 2018
Confirmation Submitted
7 Years Ago on 21 May 2018
Dormant Accounts Submitted
7 Years Ago on 7 Nov 2017
Nigel Paul Taylor Resigned
7 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 18 May 2017
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Documents
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018
Submitted on 3 Oct 2018
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
Change of details for Carillion (Am) Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Order of court to wind up
Submitted on 1 Jul 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
Confirmation statement made on 17 May 2018 with no updates
Submitted on 21 May 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 7 Nov 2017
Termination of appointment of Nigel Paul Taylor as a director on 29 September 2017
Submitted on 29 Sep 2017
Confirmation statement made on 17 May 2017 with updates
Submitted on 18 May 2017
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Repayment History
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