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Carillion-Breathe Limited

Carillion-Breathe Limited is a liquidation company incorporated on 15 February 2013 with the registered office located in Leeds, West Yorkshire. Carillion-Breathe Limited was registered 12 years ago.
Status
Liquidation
Company No
08404799
Private limited company
Age
12 years
Incorporated 15 February 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2382 days
Dated 15 February 2018 (7 years ago)
Next confirmation dated 15 February 2019
Was due on 1 March 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2534 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Small
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
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Energy Services Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£85K
Increased by £69K (+431%)
Turnover
£4.9M
Decreased by £1.46M (-23%)
Employees
6
Same as previous period
Total Assets
£3.18M
Decreased by £1.78M (-36%)
Total Liabilities
-£3.42M
Decreased by £1.71M (-33%)
Net Assets
-£246K
Decreased by £65K (+36%)
Debt Ratio (%)
108%
Increased by 4.09% (+4%)
Latest Activity
Registered Address Changed
6 Years Ago on 22 Jul 2019
Richard Gregg Lumby Resigned
6 Years Ago on 11 Jan 2019
Carillion Energy Services Limited (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 Sep 2018
Court Order to Wind Up
7 Years Ago on 29 Aug 2018
Westley Maffei Resigned
7 Years Ago on 9 Aug 2018
Mr Richard Gregg Lumby Appointed
7 Years Ago on 10 May 2018
Confirmation Submitted
7 Years Ago on 1 Mar 2018
Martyn Hywel Phillips Resigned
7 Years Ago on 16 Feb 2018
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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
Termination of appointment of Richard Gregg Lumby as a director on 11 January 2019
Submitted on 17 Jan 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 Energy Services Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Alison Margaret Shepley as a secretary on 3 September 2018
Submitted on 4 Sep 2018
Order of court to wind up
Submitted on 29 Aug 2018
Termination of appointment of Westley Maffei as a secretary on 9 August 2018
Submitted on 13 Aug 2018
Resolutions
Submitted on 17 May 2018
Appointment of Mr Richard Gregg Lumby as a director on 10 May 2018
Submitted on 10 May 2018
Termination of appointment of Martyn Hywel Phillips as a director on 16 February 2018
Submitted on 10 May 2018
Repayment History
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