CARILLION PROPERTY SERVICES LIMITED
In Liquidation
General Information
NAME
CARILLION PROPERTY SERVICES LIMITED
COMPANY NUMBER
04322876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/11/2001
(23 years and 1 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
14/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
04/07/2003
08/07/2003
CARILLION PROPERTY REPAIRS LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
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 CONSTRUCTION LIMITED | In Liquidation | View Report |
| CARILLION PROPERTY SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 05/07/2018 | Alison Margaret Shepley (908478839) has left the board |
Credit Risk Overview
Want to learn more about CARILLION PROPERTY 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 PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION PROPERTY 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 |
|---|---|---|---|---|
|
14/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 80 Past: 2132 |
View Report |
|
14/11/2001 - 30/06/2003 (1 years and 7 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/11/2001 - Present (23 years and 1 months) Born in Sep 1952 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
14/11/2001 - Present (23 years and 1 months) Born in May 1960 |
Resigned | Secretary |
Current: 23 Past: 787 |
View Report |
|
14/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 166 Past: 2610 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 05/07/2018 | Alison Margaret Shepley (908478839) has left the board |
| 21/06/2018 | Francis Robin Herzberg (905242940) has left the board |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 18/11/2016 | New Annual Return filed |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 08/11/2016 | Zafar Iqbal Khan (908222654) has left the board |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 31/10/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/03/2015 | Change in Reg. Office |
| 19/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/01/2014 | Emma Mercer (916338342) has left the board |
| 14/01/2014 | New Board Member Zafar Iqbal Khan (908222654) Appointed |
| 19/11/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 27/11/2012 | Joseph John Ledwidge (910538492) has left the board |
| 19/11/2012 | New Annual Return filed |
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