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Carillion Specialist Services Limited

Carillion Specialist Services Limited is a liquidation company incorporated on 17 January 1991 with the registered office located in Leeds, West Yorkshire. Carillion Specialist Services Limited was registered 34 years ago.
Status
Liquidation
Company No
02574792
Private limited company
Age
34 years
Incorporated 17 January 1991
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 2476 days
Dated 8 January 2018 (7 years ago)
Next confirmation dated 8 January 2019
Was due on 22 January 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2590 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 (7 years ago)
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Contact Update Details
Address
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Services Limited
PSC
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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
£80K
Decreased by £415K (-84%)
Turnover
£1.86M
Increased by £83K (+5%)
Employees
21
Same as previous period
Total Assets
£1.6M
Decreased by £425K (-21%)
Total Liabilities
-£1.21M
Decreased by £508K (-30%)
Net Assets
£387K
Increased by £83K (+27%)
Debt Ratio (%)
76%
Decreased by 9.19% (-11%)
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Latest Activity
Registered Address Changed
6 Years Ago on 16 Jul 2019
Carillion Services Limited (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Richard Francis Tapp Resigned
7 Years Ago on 25 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 1 Feb 2018
Confirmation Submitted
7 Years Ago on 8 Jan 2018
Full Accounts Submitted
8 Years Ago on 7 Oct 2017
Westley Maffei Appointed
8 Years Ago on 1 Jul 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 16 July 2019
Submitted on 16 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 Services Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Richard Francis Tapp as a director 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 Westley Maffei as a secretary on 4 June 2018
Submitted on 8 Jun 2018
Order of court to wind up
Submitted on 1 Feb 2018
Confirmation statement made on 8 January 2018 with no updates
Submitted on 8 Jan 2018
Full accounts made up to 31 December 2016
Submitted on 7 Oct 2017
Appointment of Westley Maffei as a secretary on 1 July 2017
Submitted on 10 Jul 2017
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Repayment History
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