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Carillion Utility Services S.E. Limited

Carillion Utility Services S.E. Limited is a liquidation company incorporated on 6 March 1989 with the registered office located in London, Greater London. Carillion Utility Services S.E. Limited was registered 36 years ago.
Status
Liquidation
Company No
02355338
Private limited company
Age
36 years
Incorporated 6 March 1989
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2368 days
Dated 1 March 2018 (7 years ago)
Next confirmation dated 1 March 2019
Was due on 15 March 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 Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 years ago)
Learn more about Carillion Utility Services S.E. 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 Utility Services Group 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
59
Increased by 59 (%)
Total Assets
£27.81M
Same as previous period
Total Liabilities
-£17.76M
Same as previous period
Net Assets
£10.05M
Same as previous period
Debt Ratio (%)
64%
Same as previous period
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Latest Activity
Registered Address Changed
6 Years Ago on 3 Oct 2018
Carillion Utility Services Group Limited (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Registered Address Changed
6 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
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 2 Mar 2018
Richard John Howson Resigned
7 Years Ago on 15 Jan 2018
Full Accounts Submitted
7 Years Ago on 7 Oct 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 Utility Services Group Limited 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
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 1 March 2018 with no updates
Submitted on 2 Mar 2018
Termination of appointment of Richard John Howson as a director on 15 January 2018
Submitted on 16 Jan 2018
Full accounts made up to 31 December 2016
Submitted on 7 Oct 2017
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Repayment History
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