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Carillion Holdings Limited

Carillion Holdings Limited is a liquidation company incorporated on 1 June 1999 with the registered office located in Leeds, West Yorkshire. Carillion Holdings Limited was registered 26 years ago.
Status
Liquidation
Company No
03783019
Private limited company
Age
26 years
Incorporated 1 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2743 days
Dated 1 June 2017 (8 years ago)
Next confirmation dated 1 June 2018
Was due on 15 June 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2636 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 (7 years ago)
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 Plc
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£37.21M
Increased by £1.19M (+3%)
Total Liabilities
-£37.04M
Increased by £1.22M (+3%)
Net Assets
£168K
Decreased by £30K (-15%)
Debt Ratio (%)
100%
Increased by 0.1% (0%)
Latest Activity
Registered Address Changed
6 Years Ago on 19 Jul 2019
Registered Address Changed
7 Years Ago on 1 Oct 2018
Carillion Plc (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Richard Francis Tapp Resigned
7 Years Ago on 25 Jun 2018
Richard Francis Tapp Resigned
7 Years Ago on 25 Jun 2018
Simon Paul Eastwood Resigned
7 Years Ago on 18 Jun 2018
Lee James Mills Resigned
7 Years Ago on 18 Jun 2018
Court Order to Wind Up
7 Years Ago on 5 Mar 2018
Full Accounts Submitted
8 Years Ago on 7 Oct 2017
Zafar Iqbal Khan Resigned
8 Years Ago on 11 Sep 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 19 July 2019
Submitted on 19 Jul 2019
Change of details for Carillion Plc as a person with significant control on 1 October 2018
Submitted on 1 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
Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018
Submitted on 27 Jun 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 Simon Paul Eastwood as a director on 18 June 2018
Submitted on 19 Jun 2018
Order of court to wind up
Submitted on 5 Mar 2018
Resolutions
Submitted on 8 Nov 2017
Statement of company's objects
Submitted on 8 Nov 2017
Repayment History
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