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Carillion Services Limited

Carillion Services Limited is a liquidation company incorporated on 19 January 1995 with the registered office located in Leeds, West Yorkshire. Carillion Services Limited was registered 30 years ago.
Status
Liquidation
Company No
03011791
Private limited company
Age
30 years
Incorporated 19 January 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2419 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 2533 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 Services Limited
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
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Plc
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
£8.47M
Decreased by £3.28M (-28%)
Turnover
£173.51M
Decreased by £10.07M (-5%)
Employees
4.45K
Decreased by 367 (-8%)
Total Assets
£202.49M
Increased by £37.23M (+23%)
Total Liabilities
-£206.57M
Increased by £60.95M (+42%)
Net Assets
-£4.08M
Decreased by £23.73M (-121%)
Debt Ratio (%)
102%
Increased by 13.9% (+16%)
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Latest Activity
Registered Address Changed
6 Years Ago on 16 Jul 2019
Carillion Plc (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Registered Address Changed
6 Years Ago on 1 Oct 2018
Alison Margaret Shepley Resigned
7 Years Ago on 3 Jul 2018
Westley Maffei Resigned
7 Years Ago on 4 Jun 2018
Richard Gregg Lumby Resigned
7 Years Ago on 26 Feb 2018
Keith Robertson Cochrane Resigned
7 Years Ago on 14 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
Confirmation Submitted
7 Years Ago on 8 Jan 2018
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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 Plc as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Jul 2018
Termination of appointment of Alison Margaret Shepley as a secretary on 3 July 2018
Submitted on 3 Jul 2018
Termination of appointment of Westley Maffei as a secretary on 4 June 2018
Submitted on 8 Jun 2018
Termination of appointment of Keith Robertson Cochrane as a director on 14 February 2018
Submitted on 21 Mar 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
Termination of appointment of Richard John Howson as a director on 15 January 2018
Submitted on 16 Jan 2018
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Repayment History
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