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Carillion Swindon Limited

Carillion Swindon Limited is a liquidation company incorporated on 9 September 1988 with the registered office located in Leeds, West Yorkshire. Carillion Swindon Limited was registered 37 years ago.
Status
Liquidation
Company No
02294384
Private limited company
Age
37 years
Incorporated 9 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2403 days
Dated 21 March 2018 (7 years ago)
Next confirmation dated 21 March 2019
Was due on 4 April 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2589 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
£95K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£11.16M
Same as previous period
Total Liabilities
-£10.62M
Decreased by £21K (-0%)
Net Assets
£537K
Increased by £21K (+4%)
Debt Ratio (%)
95%
Decreased by 0.19% (-0%)
Latest Activity
Registered Address Changed
6 Years Ago on 22 Jul 2019
Carillion Plc (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Westley Maffei Resigned
7 Years Ago on 9 Aug 2018
Court Order to Wind Up
7 Years Ago on 1 Jul 2018
Mr Mark William Orriss Details Changed
7 Years Ago on 25 Jun 2018
Mark William Orriss Resigned
7 Years Ago on 18 Jun 2018
Simon Paul Eastwood Resigned
7 Years Ago on 18 Jun 2018
Confirmation Submitted
7 Years Ago on 22 Mar 2018
Mr Mark William Orriss Details Changed
7 Years Ago on 8 Jan 2018
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Mar 2024
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 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
Change of details for Carillion Plc as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Westley Maffei as a secretary on 9 August 2018
Submitted on 13 Aug 2018
Termination of appointment of Mark William Orriss as a director on 18 June 2018
Submitted on 3 Jul 2018
Order of court to wind up
Submitted on 1 Jul 2018
Director's details changed for Mr Mark William Orriss on 25 June 2018
Submitted on 27 Jun 2018
Termination of appointment of Simon Paul Eastwood as a director on 18 June 2018
Submitted on 19 Jun 2018
Confirmation statement made on 21 March 2018 with no updates
Submitted on 22 Mar 2018
Repayment History
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