Carillion Managed Services Limited
Company Profile
dissolved
Carillion Managed Services Limited
03130297•Private Limited With Share Capital
Crown House Birch Street, Wolverhampton, WV14JX
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Incorporated
24/11/1995
Company Age
30 years
Directors
1
Employees
—
SIC Code
41201
Risk
—
Company Overview
Registration, classification & business activity
Carillion Managed Services Limited (03130297) is a private limited with share capital incorporated on 24/11/1995 (30 years old) and registered in wolverhampton, WV14JX. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Incorporated 24/11/1995
WV14JX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Gazette Notice Voluntary
Category:Gazette
Date:04-09-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2012
Termination Secretary Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2010
Resolution
Category:Resolution
Date:22-12-2010
Legacy
Category:Capital
Date:22-12-2010
Legacy
Category:Insolvency
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-11-2010
Resolution
Category:Resolution
Date:16-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
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
Legacy
Category:Officers
Date:13-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:12-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:21-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-04-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:25-04-2006
Legacy
Category:Reregistration
Date:25-04-2006
Resolution
Category:Resolution
Date:25-04-2006
Resolution
Category:Resolution
Date:25-04-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Annual Return
Date:29-11-2004
Legacy
Category:Officers
Date:06-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2004
Legacy
Category:Officers
Date:17-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2004
Legacy
Category:Annual Return
Date:24-11-2003
Legacy
Category:Officers
Date:14-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2003
Legacy
Category:Officers
Date:16-07-2003
Legacy
Category:Annual Return
Date:11-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2002
Legacy
Category:Capital
Date:07-08-2002
Legacy
Category:Capital
Date:07-08-2002
Legacy
Category:Annual Return
Date:26-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2001
Legacy
Category:Officers
Date:01-02-2001
Statement Of Affairs
Category:Miscellaneous
Date:29-01-2001
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2018
Filing Date26/09/2017
Latest Accounts31/12/2016
Trading Addresses
Inspector Of Taxes District 1, Crown House, Birch Street, Wolverhampton, WV14JXRegistered
Contact
Crown House Birch Street, Wolverhampton, WV14JX