Company Information for

CARILLION HOME SERVICES LIMITED

4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,

Company Registration Number

01686252

Private Limited Company

Liquidation

About Carillion Home Services Ltd

CARILLION HOME SERVICES LIMITED was founded on 1982-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Carillion Home Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CARILLION HOME SERVICES LIMITED
Legal Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
Other companies in WV1
Previous Names
EAGA HOME SERVICES LIMITED
25/07/2011
MILLFOLD GROUP LIMITED
03/06/2008

Filing Information

Company Number01686252
Date formed1982-12-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-06-05 16:07:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Francis Tapp Director SOLICITOR 2011-06-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alison Margaret Shepley Company Secretary 2011-06-08 2018-09-03
Richard John Howson Director 2011-06-08 2018-01-15
Zafar Iqbal Khan Director 2016-10-31 2017-09-11
Alan Hayward Director 2014-01-22 2017-01-06
Richard John Adam Director 2011-06-08 2016-10-31
Neil Spann Director 2010-11-15 2014-01-22
Paul Richard Varley Director 2011-06-08 2012-05-31
John Mcdonough Director 2011-06-08 2011-12-31
Mitesh Dhanak Director 2010-11-15 2011-06-22
Christopher Judd Company Secretary 2006-08-18 2011-06-14
Michael Mcmahon Director 2008-01-04 2010-11-15
Jonathan Campbell Symonds Director 2010-05-18 2010-11-15
John Roger Bailey Director 2008-07-22 2010-05-18
Stephen John Clarke Director 2002-07-01 2008-06-24
Ian Daniel Mcleod Director 2006-11-29 2008-05-30
Julie Ann Hickton Director 2002-05-13 2008-04-28
William John Hallam Cox Director 1991-09-30 2008-01-21
Michael Keith Hodgson Director 2003-12-01 2008-01-04
Ian Colin Hopkinson Director 2004-07-05 2008-01-04
Paul Richard Varley Director 2007-09-20 2008-01-04
Joseph Andrew Johnson Director 2006-11-29 2007-09-26
David Glyn Linton Company Secretary 2005-10-06 2006-08-18
Margaret Ann Cox Director 1991-09-30 2006-02-14
Peter Sydney Flower Director 2002-02-01 2006-02-14
William John Hallam Cox Company Secretary 1991-09-30 2005-10-14
Richard John Cox Director 2002-07-01 2005-04-29

Related Directorships for Richard Francis Tapp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Francis Tapp THE CENTRE FOR TOMORROW'S COMPANYDirector 2017-02-25 CURRENT 1996-02-27 Liquidation
Richard Francis Tapp CULTURAL COMMUNITY SOLUTIONS LIMITEDDirector 2013-10-18 CURRENT 2008-06-02 Liquidation
Richard Francis Tapp WARMSURE LIMITEDDirector 2011-06-08 CURRENT 2006-04-04 Active - Proposal to Strike off
Richard Francis Tapp A.F.R. LIMITEDDirector 2011-06-08 CURRENT 1987-11-11 Active
Richard Francis Tapp CARILLION HEATING SERVICES LIMITEDDirector 2011-06-08 CURRENT 2003-12-16 Active - Proposal to Strike off
Richard Francis Tapp CARILLION ENERGY SERVICES SCOTLAND LIMITEDDirector 2011-06-08 CURRENT 1987-01-21 Liquidation
Richard Francis Tapp 1ST INSULATION PARTNERS LIMITEDDirector 2011-06-08 CURRENT 1986-10-10 Liquidation
Richard Francis Tapp R.G. FRANCIS LIMITEDDirector 2011-06-08 CURRENT 1972-04-28 Active - Proposal to Strike off
Richard Francis Tapp AM NOMINEES LIMITEDDirector 2008-02-12 CURRENT 1984-04-12 Liquidation
Richard Francis Tapp MARCHWIEL PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1960-06-20 Liquidation
Richard Francis Tapp J.F. MILLER PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1946-02-05 Liquidation
Richard Francis Tapp THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATIONDirector 2005-12-01 CURRENT 1999-03-05 Active - Proposal to Strike off
Richard Francis Tapp CARILLION INSURANCE ADVISERS LIMITEDDirector 2003-12-31 CURRENT 1939-01-30 Active - Proposal to Strike off
Richard Francis Tapp CARILLION PENSION PLAN TRUSTEES LIMITEDDirector 2003-03-14 CURRENT 2003-03-14 Active - Proposal to Strike off
Richard Francis Tapp SOVEREIGN HARBOUR LIMITEDDirector 2001-12-01 CURRENT 1988-02-04 Liquidation
Richard Francis Tapp EASTBOURNE HARBOUR COMPANY LIMITEDDirector 2001-12-01 CURRENT 1973-10-24 Liquidation
Richard Francis Tapp SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDDirector 2001-12-01 CURRENT 2001-01-03 Liquidation