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CARILLION ADVICE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carillion Advice Services Limited. The company was founded 7 years ago and was given the registration number 10556292. The firm's registered office is in LEEDS. You can find them at Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 69102 - Solicitors.

Company Information

Name:CARILLION ADVICE SERVICES LIMITED
Company Number:10556292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX

Director10 January 2017Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Secretary10 January 2017Active
Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF

Director10 January 2017Active
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH

Director10 January 2017Active
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH

Director10 January 2017Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director10 January 2017Active

People with Significant Control

Carillion Construction Limited
Notified on:10 January 2017
Status:Active
Country of residence:United Kingdom
Address:Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2019-07-22Address

Change registered office address company with date old address new address.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-10-01Officers

Change person director company with change date.

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2018-10-01Address

Change registered office address company with date old address new address.

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2018-07-03Officers

Termination director company with name termination date.

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2018-07-02Officers

Termination director company with name termination date.

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2018-06-27Officers

Termination director company with name termination date.

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2018-06-07Officers

Termination secretary company with name termination date.

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2018-05-10Insolvency

Liquidation compulsory winding up order.

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2018-02-16Officers

Termination director company with name termination date.

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2018-01-09Officers

Change person director company with change date.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-11-27Officers

Change person director company with change date.

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2017-01-17Accounts

Change account reference date company current shortened.

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2017-01-10Incorporation

Incorporation company.

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