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Carillion Advice Services Limited

Carillion Advice Services Limited is a liquidation company incorporated on 10 January 2017 with the registered office located in Leeds, West Yorkshire. Carillion Advice Services Limited was registered 8 years ago.
Status
Liquidation
Company No
10556292
Private limited company
Age
8 years
Incorporated 10 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2483 days
Dated 9 January 2018 (7 years ago)
Next confirmation dated 9 January 2019
Was due on 23 January 2019 (6 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 2598 days
Awaiting first accounts
For period ending 31 December 2017
Due by 30 September 2018 (7 years remaining)
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Contact Update Details
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
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Jeremy Mutter
Director • Solicitor • British • Lives in England • Born in Nov 1964
Carillion Construction Limited
PSC
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Mutual Companies
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Financials
Carillion Advice Services 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
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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
Jeremy Mutter Details Changed
7 Years Ago on 1 Oct 2018
Anne Catherine Ramsay Resigned
7 Years Ago on 28 Jun 2018
Alison Margaret Shepley Resigned
7 Years Ago on 26 Jun 2018
Richard Francis Tapp Resigned
7 Years Ago on 25 Jun 2018
Westley Maffei Resigned
7 Years Ago on 4 Jun 2018
Court Order to Wind Up
7 Years Ago on 10 May 2018
Lucy Nixon Resigned
7 Years Ago on 14 Feb 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 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
Director's details changed for Jeremy Mutter on 1 October 2018
Submitted on 1 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
Termination of appointment of Alison Margaret Shepley as a director on 26 June 2018
Submitted on 3 Jul 2018
Termination of appointment of Anne Catherine Ramsay as a director on 28 June 2018
Submitted on 2 Jul 2018
Termination of appointment of Richard Francis Tapp as a director on 25 June 2018
Submitted on 27 Jun 2018
Termination of appointment of Westley Maffei as a secretary on 4 June 2018
Submitted on 7 Jun 2018
Order of court to wind up
Submitted on 10 May 2018
Termination of appointment of Lucy Nixon as a director on 14 February 2018
Submitted on 16 Feb 2018
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Repayment History
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