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Company Information for

CARILLION PROPERTY SERVICES LIMITED

CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,
Company Registration Number
04322876
Private Limited Company
Liquidation

Company Overview

About Carillion Property Services Ltd
CARILLION PROPERTY SERVICES LIMITED was founded on 2001-11-14 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Carillion Property Services Limited is a Private Limited Company registered in UNITED KINGDOM 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 PROPERTY SERVICES LIMITED
 
Legal Registered Office
CROWN HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4JX
Other companies in WV1
 
Previous Names
CARILLION PROPERTY REPAIRS LIMITED08/07/2003
RAILSCOUT LIMITED04/07/2003
Filing Information
Company Number 04322876
Company ID Number 04322876
Date formed 2001-11-14
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 14/11/2015
Return next due 12/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 15:40:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION PROPERTY SERVICES 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
2018-07-03TM02APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG
2018-03-05COCOMPORDER OF COURT TO WIND UP
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON
2017-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 4000000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 31/03/2014
2016-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 4000000
2015-11-16AR0114/11/15 FULL LIST
2015-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 02/03/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 4000000
2014-11-14AR0114/11/14 FULL LIST
2014-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-10AP01DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 4000000
2013-11-14AR0114/11/13 FULL LIST
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE
2012-11-14AR0114/11/12 FULL LIST
2012-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012
2012-02-06AP01DIRECTOR APPOINTED RICHARD JOHN HOWSON
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH
2011-12-15AP01DIRECTOR APPOINTED MR LEE JAMES MILLS
2011-12-14AP01DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE
2011-12-14AP01DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG
2011-12-14AP01DIRECTOR APPOINTED EMMA MERCER
2011-12-14AP01DIRECTOR APPOINTED RICHARD JOHN ADAM
2011-11-14AR0114/11/11 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CENEY
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC SHORROCKS
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 01/12/2010
2010-11-15AR0114/11/10 FULL LIST
2010-10-20RES01ALTER ARTICLES 11/10/2010
2010-10-20MEM/ARTSARTICLES OF ASSOCIATION
2010-10-20CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-01AP01DIRECTOR APPOINTED DOMINIC RICHARD SHORROCKS
2010-10-01AP01DIRECTOR APPOINTED MRS KAREN JANE BOOTH
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-16AR0114/11/09 FULL LIST
2009-10-25RES01ALTER ARTICLES
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD KENNY / 01/10/2009
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-17363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-14363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-18288cSECRETARY'S PARTICULARS CHANGED
2006-11-14363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-04-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12288bDIRECTOR RESIGNED
2005-04-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-04288cDIRECTOR'S PARTICULARS CHANGED
2004-11-25363aRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288bDIRECTOR RESIGNED
2003-12-05363aRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-10-08123NC INC ALREADY ADJUSTED 02/09/03
2003-10-08RES04£ NC 1000000/4000000 30/0
2003-07-18288aNEW SECRETARY APPOINTED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18288bDIRECTOR RESIGNED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18288bSECRETARY RESIGNED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to CARILLION PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-02-23
Fines / Sanctions
No fines or sanctions have been issued against CARILLION PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARILLION PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CARILLION PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of CARILLION PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLION PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARILLION PROPERTY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CARILLION PROPERTY SERVICES 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 PROPERTY SERVICES 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 PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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