ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carillion Professional Services Limited

Carillion Professional Services Limited is a liquidation company incorporated on 7 April 1994 with the registered office located in Leeds, West Yorkshire. Carillion Professional Services Limited was registered 31 years ago.
Status
Liquidation
Company No
02916489
Private limited company
Age
31 years
Incorporated 7 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2768 days
Dated 7 April 2017 (8 years ago)
Next confirmation dated 7 April 2018
Was due on 21 April 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2606 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 (7 years ago)
Learn more about Carillion Professional Services Limited
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
See All Contacts
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
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
£500K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.83M
Same as previous period
Total Liabilities
-£2.44M
Same as previous period
Net Assets
£19.39M
Same as previous period
Debt Ratio (%)
11%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Years Ago on 13 Aug 2019
Carillion Plc (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Francis Robin Herzberg Resigned
7 Years Ago on 18 Jun 2018
Lee James Mills Resigned
7 Years Ago on 18 Jun 2018
Westley Maffei Resigned
7 Years Ago on 4 Jun 2018
Westley Maffei Resigned
7 Years Ago on 4 Jun 2018
Court Order to Wind Up
7 Years Ago on 5 Mar 2018
Richard John Howson Resigned
7 Years Ago on 15 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 28 Sep 2017
Get Alerts
Get Credit Report
Discover Carillion Professional Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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 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 Lee James Mills as a director on 18 June 2018
Submitted on 19 Jun 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 7 Jun 2018
Termination of appointment of Westley Maffei as a director on 4 June 2018
Submitted on 7 Jun 2018
Order of court to wind up
Submitted on 5 Mar 2018
Termination of appointment of Richard John Howson as a director on 15 January 2018
Submitted on 16 Jan 2018
Resolutions
Submitted on 10 Nov 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs