Carillion Project Services Holdings Limited

DataGardener
in liquidation
Unknown

Carillion Project Services Holdings Limited

00961738•Private Limited With Share Capital

4 Abbey Orchard Street, London, SW1P2HT
Website

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Incorporated

10/09/1969

Company Age

56 years

Directors

0

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Carillion Project Services Holdings Limited (00961738) is a private limited with share capital incorporated on 10/09/1969 (56 years old) and registered in london, SW1P2HT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 10/09/1969
SW1P2HT

Financial Overview

Total Assets

£2.75M

Liabilities

£9.76M

Net Assets

£-7.01M

Cash

£0

Key Metrics

2

Shareholders

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
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
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:01-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
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:20-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
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 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:03-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
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:19-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2010
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:21-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:22-08-2008
Auditors Resignation Company
Category:Auditors
Date:16-07-2008
Legacy
Category:Address
Date:25-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Mortgage
Date:24-11-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Annual Return
Date:21-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Annual Return
Date:20-09-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Officers
Date:18-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Annual Return
Date:05-04-2003
Auditors Resignation Company
Category:Auditors
Date:20-03-2003
Legacy
Category:Address
Date:17-03-2003
Legacy
Category:Officers
Date:18-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2002
Legacy
Category:Officers
Date:02-06-2002
Legacy
Category:Officers
Date:02-06-2002
Legacy
Category:Officers
Date:02-06-2002
Legacy
Category:Officers
Date:02-06-2002
Legacy
Category:Capital
Date:15-01-2002
Legacy
Category:Capital
Date:14-01-2002
Resolution
Category:Resolution
Date:14-01-2002
Legacy
Category:Capital
Date:14-01-2002
Resolution
Category:Resolution
Date:14-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:02-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:06-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date26/09/2017
Latest Accounts31/12/2016

Trading Addresses

4 Abbey Orchard Street, London, SW1P2HTRegistered
Raine House, Ashbourne Road, Mackworth, Derby, Derbyshire, DE224NB

Contact

carillionplc.com
4 Abbey Orchard Street, London, SW1P2HT