Carillion Jm Limited

DataGardener
in liquidation
Small

Carillion Jm Limited

00077628•Private Limited With Share Capital

Pwc 8Th Floor Central Square 29, Wellington Street, Leeds, LS14DL
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Incorporated

08/06/1903

Company Age

122 years

Directors

0

Employees

25

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Carillion Jm Limited (00077628) is a private limited with share capital incorporated on 08/06/1903 (122 years old) and registered in leeds, LS14DL. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 08/06/1903
LS14DL
25 employees

Financial Overview

Total Assets

£311.20M

Liabilities

£328.30M

Net Assets

£-17.10M

Cash

£0

Key Metrics

25

Employees

1

Shareholders

20

CCJs

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:12-07-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:28-06-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:28-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:07-06-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:07-06-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:07-06-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:07-06-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:07-06-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:07-06-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:07-06-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:17-05-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-04-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-04-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-04-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-04-2018
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Resolution
Category:Resolution
Date:07-11-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Miscellaneous
Category:Miscellaneous
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Capital Allotment Shares
Category:Capital
Date:13-01-2011
Capital Alter Shares Consolidation
Category:Capital
Date:05-01-2011
Legacy
Category:Capital
Date:29-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2010
Legacy
Category:Insolvency
Date:29-12-2010
Resolution
Category:Resolution
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Resolution
Category:Resolution
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Officers
Date:13-07-2009
Resolution
Category:Resolution
Date:03-06-2009
Legacy
Category:Capital
Date:03-06-2009
Legacy
Category:Annual Return
Date:01-06-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016

Trading Addresses

Malling House, Town Hill, West Malling, Kent, ME196QL
Radius Court, Eastern Road, Bracknell, Berkshire, RG122UP
Raf Station, Wethersfield, Braintree, Essex, CM74AT
Summerfield House, 544 Eccles New Road, Salford, Salford, Lancashire, M55AP
Unit 6 Bells Close, Newcastle-Upon-Tyne, Tyne And Wear, NE156YF

Contact

enquiries@carillionplc.com
carillionplc.com
Pwc 8Th Floor Central Square 29, Wellington Street, Leeds, LS14DL