Carillion Specialist Services Limited

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in liquidation
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Carillion Specialist Services Limited

02574792•Private Limited With Share Capital

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

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Incorporated

17/01/1991

Company Age

35 years

Directors

0

Employees

21

SIC Code

71129

Risk

not scored

Company Overview

Registration, classification & business activity

Carillion Specialist Services Limited (02574792) is a private limited with share capital incorporated on 17/01/1991 (35 years old) and registered in leeds, LS14DL. The company operates under SIC code 71129 - other engineering activities.

Carillion specialist services limited is a mechanical or industrial engineering company based out of carillion house 84 salop street, wolverhampton, united kingdom.

Private Limited With Share Capital
SIC: 71129
Small
Incorporated 17/01/1991
LS14DL
21 employees

Financial Overview

Total Assets

£1.60M

Liabilities

£1.21M

Net Assets

£387.0K

Turnover

£1.86M

Cash

£80.0K

Key Metrics

21

Employees

1

Shareholders

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2019
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:27-06-2018
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 Compulsory Winding Up Order
Category:Insolvency
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
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:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
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:09-03-2015
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:08-01-2015
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:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Resolution
Category:Resolution
Date:08-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2010
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:29-01-2010
Termination Director Company With Name
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:22-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:03-02-2005
Legacy
Category:Officers
Date:25-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:03-02-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Officers
Date:30-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2003
Legacy
Category:Annual Return
Date:10-02-2003
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Officers
Date:27-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Annual Return
Date:25-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2000
Legacy
Category:Annual Return
Date:02-02-2000
Legacy
Category:Annual Return
Date:02-02-2000
Legacy
Category:Annual Return
Date:02-02-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Address
Date:16-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-1999
Legacy
Category:Annual Return
Date:29-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1998
Legacy
Category:Officers
Date:11-06-1998
Legacy
Category:Officers
Date:11-06-1998
Legacy
Category:Address
Date:25-03-1998
Legacy
Category:Address
Date:25-03-1998
Legacy
Category:Address
Date:25-03-1998
Legacy
Category:Officers
Date:24-03-1998
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Annual Return
Date:06-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-1997
Legacy
Category:Annual Return
Date:24-02-1997

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

Contact

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