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Carillion Property Services Limited

Carillion Property Services Limited is a liquidation company incorporated on 14 November 2001 with the registered office located in Leeds, West Yorkshire. Carillion Property Services Limited was registered 23 years ago.
Status
Liquidation
Company No
04322876
Private limited company
Age
23 years
Incorporated 14 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2526 days
Dated 14 November 2017 (7 years ago)
Next confirmation dated 14 November 2018
Was due on 28 November 2018 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2585 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Dormant
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
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Construction Limited
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Total Assets
£4.93M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.93M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Years Ago on 22 Jul 2019
Carillion Construction Limited (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Alison Margaret Shepley Resigned
7 Years Ago on 3 Jul 2018
Francis Robin Herzberg 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
Richard John Howson Resigned
7 Years Ago on 15 Jan 2018
Alison Margaret Shepley Details Changed
7 Years Ago on 20 Nov 2017
Confirmation Submitted
7 Years Ago on 14 Nov 2017
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Documents
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 July 2019
Submitted on 22 Jul 2019
Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018
Submitted on 2 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 Alison Margaret Shepley as a secretary on 3 July 2018
Submitted on 3 Jul 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
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
Secretary's details changed for Alison Margaret Shepley on 20 November 2017
Submitted on 27 Nov 2017
Confirmation statement made on 14 November 2017 with no updates
Submitted on 14 Nov 2017
Repayment History
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