CARILLION PROJECT SERVICES HOLDINGS LIMITED
In Liquidation
General Information
NAME
CARILLION PROJECT SERVICES HOLDINGS LIMITED
COMPANY NUMBER
00961738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/09/1969
(55 years and 3 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
19/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
17/05/2006
18/03/2008
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
View all previous names
LONDON
SW1P 2HT
4 Abbey Orchard Street
LONDON
SW1P 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION (AM) LIMITED | In Liquidation | View Report |
| CARILLION PROJECT SERVICES HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
Credit Risk Overview
Want to learn more about CARILLION PROJECT SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION PROJECT SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION PROJECT SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2004 - Present (20 years and 5 months) Born in Feb 1963 |
Resigned | Director |
Current: 77 Past: 247 |
View Report |
|
20/05/2002 - Present (22 years and 7 months) Born in Nov 1956 |
Resigned | Secretary |
Current: 15 Past: 224 |
View Report |
|
Director: 27/07/1992 - Present (32 years and 4 months) Secretary: 27/07/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 540 |
View Report |
|
19/06/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 285 |
View Report |
|
20/05/2002 - Present (22 years and 7 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
| 08/10/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 23/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | Zafar Iqbal Khan (921746925) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921746925) Appointed |
| 30/06/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 05/03/2015 | Change in Reg. Office |
| 05/03/2015 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 03/12/2012 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
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