CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED
In Liquidation
General Information
NAME
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED
COMPANY NUMBER
00881324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/06/1966
(58 years and 5 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
31/12/2001
18/03/2008
ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS 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 SUPPORT SERVICES & INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 15/08/2018 | Richard Francis Tapp (917385242) has left the board |
Credit Risk Overview
Want to learn more about CARILLION SUPPORT SERVICES & INVESTMENTS 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 SUPPORT SERVICES & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION SUPPORT SERVICES & INVESTMENTS 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 |
|---|---|---|---|---|
|
29/06/1989 - 29/06/1989 (0 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/06/1989 - 29/06/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 05/10/2007 - Present (17 years and 1 months) Secretary: 19/06/1992 - 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 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 285 |
View Report |
|
20/05/2002 - 31/08/2005 (3 years and 3 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 72 |
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 |
| 15/08/2018 | Richard Francis Tapp (917385242) has left the board |
| 15/08/2018 | Lee James Mills (905395188) has left the board |
| 15/08/2018 | Westley Maffei (918996256) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 11/07/2017 | New Board Member Westley Maffei (918996256) Appointed |
| 09/07/2017 | Timothy Francis George (902407516) has left the board |
| 23/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 04/03/2015 | 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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