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CARILLION HOME SERVICES LIMITED

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

This company is commonly known as Carillion Home Services Limited. The company was founded 42 years ago and was given the registration number 01686252. The firm's registered office is in LONDON. You can find them at 4 Abbey Orchard Street, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CARILLION HOME SERVICES LIMITED
Company Number:01686252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 December 1982
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:4 Abbey Orchard Street, London, SW1P 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
School House Worksop Road, Thorpe Salvin, Worksop, S80 3JP

Secretary-Active
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7DF

Secretary18 August 2006Active
13 Bachelors Lane, Chester, Cheshire, CH3 5XD

Secretary06 October 2005Active
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT

Secretary08 June 2011Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director08 June 2011Active
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7DF

Director22 July 2008Active
Woodland View 31 Victoria Road, Stocksbridge, Sheffield, S36 1FW

Director01 July 2002Active
The School House, Thorpe Salvin, Worksop, S80 3JP

Director-Active
5 Andrews Close, Epsom, KT17 4EX

Director01 July 2002Active
School House Worksop Road, Thorpe Salvin, Worksop, S80 3JP

Director-Active
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7DF

Director15 November 2010Active
74 Blackburn Drive, Chapeltown, Sheffield, S35 2ZP

Director01 February 2002Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director22 January 2014Active
9 Redwing Close, Gateford, S81 8UR

Director13 May 2002Active
26 Knowle Lane, Sheffield, S11 9SH

Director01 December 2003Active
Bryn Celyn, Berth Ddu, Rhosesmor, Mold, CH7 6PS

Director05 July 2004Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director08 June 2011Active
Glenshotton, West Thirston, Morpeth, NE65 9QD

Director29 November 2006Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director31 October 2016Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director08 June 2011Active
NE43

Director29 November 2006Active
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7DF

Director04 January 2008Active
Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF

Director15 November 2010Active
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7DF

Director18 May 2010Active
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX

Director08 June 2011Active
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7DF

Director08 June 2011Active
28, Westsyde, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9LS

Director20 September 2007Active

People with Significant Control

Carillion Energy Services Limited
Notified on:06 April 2016
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
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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