Carillion Jm Limited

DataGardener
in liquidation
Large Enterprise

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

123 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 (123 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
Large Enterprise
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

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
Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, TR114SY
Fife Road, Greenock, Renfrewshire, PA160PN

Contact

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