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Carillion Resourcing Limited

Carillion Resourcing Limited is a liquidation company incorporated on 4 January 2017 with the registered office located in London, Greater London. Carillion Resourcing Limited was registered 8 years ago.
Status
Liquidation
Company No
10546542
Private limited company
Age
8 years
Incorporated 4 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2424 days
Dated 3 January 2018 (7 years ago)
Next confirmation dated 3 January 2019
Was due on 17 January 2019 (6 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 2533 days
Awaiting first accounts
For period ending 31 December 2017
Due by 30 September 2018 (6 years remaining)
Contact
Address
4 Abbey Orchard Street
London
SW1P 2HT
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
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
Carillion Resourcing Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
6 Years Ago on 3 Oct 2018
Carillion Construction Limited (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Registered Address Changed
6 Years Ago on 1 Oct 2018
Court Order to Wind Up
7 Years Ago on 21 Aug 2018
Westley Maffei Resigned
7 Years Ago on 9 Jul 2018
Lee James Mills Resigned
7 Years Ago on 5 Jul 2018
Confirmation Submitted
7 Years Ago on 3 Jan 2018
Nigel Paul Taylor Resigned
7 Years Ago on 29 Sep 2017
Adam Green Resigned
7 Years Ago on 18 Sep 2017
Zafar Iqbal Khan Resigned
7 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 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018
Submitted on 3 Oct 2018
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 United Kingdom to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Order of court to wind up
Submitted on 21 Aug 2018
Termination of appointment of Westley Maffei as a secretary on 9 July 2018
Submitted on 9 Jul 2018
Termination of appointment of Lee James Mills as a director on 5 July 2018
Submitted on 9 Jul 2018
Confirmation statement made on 3 January 2018 with no updates
Submitted on 3 Jan 2018
Termination of appointment of Nigel Paul Taylor as a director on 29 September 2017
Submitted on 29 Sep 2017
Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017
Submitted on 25 Sep 2017
Termination of appointment of Adam Green as a director on 18 September 2017
Submitted on 25 Sep 2017
Repayment History
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