Carillion Services 2006 Limited
Company Profile
in liquidation
MediumCarillion Services 2006 Limited
02684154•Private Limited With Share Capital
Pwc 8Th Floor, Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated
04/02/1992
Company Age
34 years
Directors
0
Employees
393
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Carillion Services 2006 Limited (02684154) is a private limited with share capital incorporated on 04/02/1992 (34 years old) and registered in leeds, LS14DL. The company operates under SIC code 41201 and is classified as Medium.
Carillion services 2006 limited is a commercial real estate company based out of carillion house 84 salop street, wolverhampton, united kingdom.
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 04/02/1992
LS14DL
393 employees
Financial Overview
Total Assets
£20.37M
Liabilities
£38.90M
Net Assets
£-18.53M
Turnover
£25.20M
Cash
£567.0K
Key Metrics
393
Employees
1
Shareholders
2
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
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: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:02-02-2015
Miscellaneous
Category:Miscellaneous
Date:23-12-2014
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:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Termination Secretary Company With Name
Category:Officers
Date:21-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-10-2010
Resolution
Category:Resolution
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
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:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Resolution
Category:Resolution
Date:25-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Address
Date:12-02-2008
Legacy
Category:Address
Date:12-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Annual Return
Date:02-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2006
Resolution
Category:Resolution
Date:19-12-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016
Trading Addresses
Pwc 8Th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire Ls1 4, LS14DLRegistered
Hetton Court, The Oval, Hunslet, Leeds, West Yorkshire, LS102AU
Contact
carillionplc.com
Pwc 8Th Floor, Central Square, 29 Wellington Street, Leeds, LS14DL