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Company Information for

CARILLION SERVICES 2006 LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
02684154
Private Limited Company
Liquidation

Company Overview

About Carillion Services 2006 Ltd
CARILLION SERVICES 2006 LIMITED was founded on 1992-02-04 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Carillion Services 2006 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARILLION SERVICES 2006 LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Previous Names
MOWLEM SERVICES LIMITED24/05/2006
MOWLEM AQUMEN MANAGED SERVICES LIMITED21/11/2005
AQUMEN SERVICES LIMITED30/12/2003
Filing Information
Company Number 02684154
Company ID Number 02684154
Date formed 1992-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2018-10-05 05:52:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION SERVICES 2006 LIMITED
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG
2018-06-08TM02APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY
2018-01-23COCOMPORDER OF COURT TO WIND UP
2018-01-23COCOMPORDER OF COURT TO WIND UP
2018-01-16AP01DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2017-07-10AP03SECRETARY APPOINTED WESTLEY MAFFEI
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 026841540001
2016-10-31AP01DIRECTOR APPOINTED ZAFAR IQBAL KHAN
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0101/02/16 FULL LIST
2015-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 16/10/2015
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PLATT / 16/10/2015
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 16/10/2015
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG LUMBY / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACPHERSON / 02/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0101/02/15 FULL LIST
2014-12-23MISCSECTION 519
2014-12-19AUDAUDITOR'S RESIGNATION
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0101/02/14 FULL LIST
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2013-03-06AP01DIRECTOR APPOINTED COLIN MACPHERSON
2013-03-04AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER PLATT
2013-03-01AP01DIRECTOR APPOINTED PHILIP ERNEST SHEPLEY
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE
2013-02-01AR0101/02/13 FULL LIST
2012-05-21TM02APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED
2012-05-21AP03SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29AP01DIRECTOR APPOINTED MR RICHARD GREGG LUMBY
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 11/04/2011
2012-02-01AR0101/02/12 FULL LIST
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2011-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-12-15AP01DIRECTOR APPOINTED MICHAEL KASHER
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01AR0101/02/11 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 17/01/2011
2010-12-15AP01DIRECTOR APPOINTED RICHARD IAN SYKES
2010-12-15AP01DIRECTOR APPOINTED RICHARD JOHN HOWSON
2010-10-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-25RES01ADOPT ARTICLES 11/10/2010
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-06AR0101/02/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-25RES01ALTER ARTICLES
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD KENNY / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
2009-03-31288aDIRECTOR APPOINTED JOHN MCDONOUGH
2009-03-30288aDIRECTOR APPOINTED THOMAS DONALD KENNY
2009-03-30288aDIRECTOR APPOINTED RICHARD FRANCIS TAPP
2009-03-30288aDIRECTOR APPOINTED RODNEY HEWER HARRIS
2009-03-30288aDIRECTOR APPOINTED RICHARD JOHN ADAM
2009-02-03363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-03288aDIRECTOR APPOINTED LEE JAMES MILLS
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED
2008-09-03288aDIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
2008-02-14363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-12190LOCATION OF DEBENTURE REGISTER
2008-02-12353LOCATION OF REGISTER OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-16363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05288cSECRETARY'S PARTICULARS CHANGED
2006-05-24CERTNMCOMPANY NAME CHANGED MOWLEM SERVICES LIMITED CERTIFICATE ISSUED ON 24/05/06
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET,ISLEWORTH MIDDLESEX TW7 6RN
2006-02-02363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CARILLION SERVICES 2006 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-01-19
Fines / Sanctions
No fines or sanctions have been issued against CARILLION SERVICES 2006 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-09 Outstanding SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of CARILLION SERVICES 2006 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION SERVICES 2006 LIMITED
Trademarks
We have not found any records of CARILLION SERVICES 2006 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARILLION SERVICES 2006 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2012-03-05 GBP £468
Devon County Council 2012-03-05 GBP £703
Devon County Council 2011-10-05 GBP £1,485
Devon County Council 2011-10-05 GBP £1,295
Devon County Council 2011-10-05 GBP £1,485
Leeds City Council 2011-02-18 GBP £10,732 Other Hired And Contracted Services
Leeds City Council 2011-02-18 GBP £10,732 Other Hired And Contracted Services
Leeds City Council 2011-02-14 GBP £9,482 Other Hired And Contracted Services
Leeds City Council 2011-02-02 GBP £5,539 Other Hired And Contracted Services
Leeds City Council 2011-02-02 GBP £10,732 Other Hired And Contracted Services
Leeds City Council 2011-02-01 GBP £9,482 Other Hired And Contracted Services
Leeds City Council 2011-02-01 GBP £9,482 Other Hired And Contracted Services
Leeds City Council 2011-01-26 GBP £9,482 Other Hired And Contracted Services
Devon County Council 2011-01-20 GBP £610
Devon County Council 2011-01-10 GBP £591
Devon County Council 2011-01-06 GBP £727
Devon County Council 2010-11-10 GBP £641
Devon County Council 2010-10-25 GBP £1,869
Devon County Council 2010-10-25 GBP £433
Devon County Council 2010-10-25 GBP £1,863

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARILLION SERVICES 2006 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION SERVICES 2006 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARILLION SERVICES 2006 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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