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Carillion Services 2006 Limited

Carillion Services 2006 Limited is a liquidation company incorporated on 4 February 1992 with the registered office located in Leeds, West Yorkshire. Carillion Services 2006 Limited was registered 33 years ago.
Status
Liquidation
Company No
02684154
Private limited company
Age
33 years
Incorporated 4 February 1992
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 2760 days
Dated 1 February 2017 (8 years ago)
Next confirmation dated 1 February 2018
Was due on 15 February 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
0
Shareholders
1
Controllers (PSC)
1
Carillion JM Limited
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
£567K
Decreased by £638K (-53%)
Turnover
£25.2M
Decreased by £3.99M (-14%)
Employees
393
Decreased by 138 (-26%)
Total Assets
£20.37M
Decreased by £14.08M (-41%)
Total Liabilities
-£38.9M
Decreased by £5.95M (-13%)
Net Assets
-£18.53M
Decreased by £8.13M (+78%)
Debt Ratio (%)
191%
Increased by 60.77% (+47%)
Latest Activity
Registered Address Changed
6 Years Ago on 13 Aug 2019
Carillion Jm Limited (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Registered Address Changed
6 Years Ago on 1 Oct 2018
Francis Robin Herzberg Resigned
7 Years Ago on 18 Jun 2018
Westley Maffei Resigned
7 Years Ago on 4 Jun 2018
Richard Gregg Lumby Resigned
7 Years Ago on 26 Feb 2018
Court Order to Wind Up
7 Years Ago on 23 Jan 2018
Richard John Howson Resigned
7 Years Ago on 15 Jan 2018
Mr Francis Robin Herzberg Appointed
7 Years Ago on 15 Jan 2018
Philip Ernest Shepley Resigned
7 Years Ago on 21 Dec 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 13 August 2019
Submitted on 13 Aug 2019
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Change of details for Carillion Jm Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Francis Robin Herzberg 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
Termination of appointment of Richard Gregg Lumby as a director on 26 February 2018
Submitted on 20 Mar 2018
Order of court to wind up
Submitted on 23 Jan 2018
Appointment of Mr Francis Robin Herzberg as a director on 15 January 2018
Submitted on 16 Jan 2018
Termination of appointment of Richard John Howson as a director on 15 January 2018
Submitted on 16 Jan 2018
Termination of appointment of Philip Ernest Shepley as a director on 21 December 2017
Submitted on 21 Dec 2017
Repayment History
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