CARILLION INTEGRATED SERVICES LIMITED
In Liquidation
General Information
NAME
CARILLION INTEGRATED SERVICES LIMITED
COMPANY NUMBER
03679838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/12/1998
(25 years and 11 months old)
WEBSITE
LAING.COM
CONFIRMATION STATEMENT MADE UP TO
07/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
14/08/2007
22/10/2013
JOHN LAING INTEGRATED SERVICES LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Pwc 8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
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 SERVICES LIMITED | In Liquidation | View Report |
| CARILLION INTEGRATED SERVICES LIMITED | In Liquidation | View Report |
| CULTURAL COMMUNITY SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2019 | 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 INTEGRATED SERVICES 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 INTEGRATED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION INTEGRATED SERVICES 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 |
|---|---|---|---|---|
|
07/12/1998 - Present (25 years and 11 months) Born in Apr 1962 |
Resigned | Secretary |
Current: 1 Past: 158 |
View Report |
|
07/12/1998 - Present (25 years and 11 months) Born in Nov 1944 |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
|
08/12/1999 - Present (24 years and 11 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
08/12/1999 - 07/04/2006 (6 years and 3 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/12/1999 - Present (24 years and 11 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
| 12/06/2018 | Westley Maffei (923518159) has left the board |
| 11/06/2018 | Emma Louise Mercer (916338342) has left the board |
| 23/03/2018 | Keith Robertson Cochrane (910582362) has left the board |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 21/12/2017 | Keith Robertson Cochrane (924111318) has left the board |
| 21/12/2017 | New Board Member Keith Robertson Cochrane (910582362) Appointed |
| 14/12/2017 | New Board Member Emma Louise Mercer (916338342) Appointed |
| 14/12/2017 | Nigel Paul Taylor (916271541) has left the board |
| 14/12/2017 | New Board Member Keith Robertson Cochrane (924111318) Appointed |
| 12/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 28/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 12/07/2017 | New Company Secretary Westley Maffei (923518159) Appointed |
| 11/07/2017 | Timothy Francis George (918226593) has left the board |
| 12/12/2016 | New Annual Return filed |
| 08/11/2016 | Zafar Iqbal Khan (921746928) 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 (921746928) Appointed |
| 14/10/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 12/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 30/10/2013 | Nigel Paul Taylor (918226588) has left the board |
| 30/10/2013 | New Board Member Nigel Paul Taylor (916271541) Appointed |
| 23/10/2013 | New Board Member Nigel Paul Taylor (918226588) Appointed |
| 23/10/2013 | Stuart Martin Colvin (909964310) has left the board |
| 23/10/2013 | Paul John Anthony Kelly (916063512) has left the board |
| 23/10/2013 | Christopher Brian Waples (904138764) has left the board |
| 23/10/2013 | Maria Bernadette Lewis (905483696) has left the board |
| 23/10/2013 | Timothy Nicholas Grier (910044473) has left the board |
| 23/10/2013 | New Board Member Richard John Adam (906713356) Appointed |
| 23/10/2013 | Declan Gillespie (912609468) has left the board |
| 23/10/2013 | New Board Member Richard Francis Tapp (917385242) Appointed |
| 23/10/2013 | New Board Member Richard John Howson (914765031) Appointed |
| 23/10/2013 | New Company Secretary Timothy Francis George (918226593) Appointed |
| 23/10/2013 | Change in Reg. Office |
| 10/10/2013 | Justine Maria Parker Brown (910852837) has left the board |
| 25/06/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 04/02/2013 | James Kerr (906594362) has left the board |
| 17/12/2012 | New Annual Return filed |
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