This company is commonly known as Carillion Utility Services S.e. Limited. The company was founded 35 years ago and was given the registration number 02355338. The firm's registered office is in LONDON. You can find them at 4 Abbey Orchard Street, , London, . This company's SIC code is 43210 - Electrical installation.
| Name | : | CARILLION UTILITY SERVICES S.E. LIMITED |
|---|---|---|
| Company Number | : | 02355338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 06 March 1989 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Abbey Orchard Street, London, SW1P 2HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 111 Church Road, Hatfield Peverel, Chelmsford, CM3 2LB | Secretary | 30 October 1997 | Active |
| 111 Church Road, Hatfield Peverel, Chelmsford, CM3 2LB | Secretary | - | Active |
| Pilgrim Cottage, Path Hill, Goring Heath, RG8 7RE | Secretary | 10 September 2002 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 30 March 2009 | Active |
| Flat 10, 7 Aubert Park, London, N5 1TL | Secretary | 25 November 2004 | Active |
| 1, Mill Road, Stock, CM4 9BH | Secretary | 01 December 2005 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 01 July 2017 | Active |
| Sanders Close, Little Stukeley, Huntingdon, PE28 4BX | Secretary | 02 January 1998 | Active |
| The Hollies Norwich Road, Claydon, Ipswich, IP6 0DQ | Secretary | 29 September 1995 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 12 February 2008 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 27 March 2009 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 24 March 2010 | Active |
| 272 Leigh Road, Worsley, Manchester, M28 1LF | Director | 10 September 2002 | Active |
| 5 Rossett Close, Kingsmead, Northwich, CW9 8WP | Director | 10 September 2002 | Active |
| Coton Grange, Coton Hill, Shrewsbury, SY1 2PD | Director | 18 October 2007 | Active |
| Kettleshill Farm, Under River, Sevenoaks, TN15 0RX | Director | 30 October 1997 | Active |
| The Old Vicarage, Fulford, Stoke On Trent, ST11 9QS | Director | 30 October 1997 | Active |
| 111 Church Road, Hatfield Peverel, Chelmsford, CM3 2LB | Director | 29 September 1995 | Active |
| Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE | Director | 20 September 2002 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 09 December 2011 | Active |
| Heronshaw, Oldbury Lane, Ightham, TN15 9DE | Director | 10 September 2002 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 10 January 2013 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 28 September 2011 | Active |
| 6 Sparvells, Eversley, Hook, RG27 0QG | Director | 04 January 2005 | Active |
| 6 Sparvells, Eversley, Hook, RG27 0QG | Director | 10 September 2002 | Active |
| The Old School School Lane, Coveney, Ely, CB6 2DB | Director | 02 January 1998 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 31 May 2009 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 10 January 2014 | Active |
| Flat 3, 2 West Grove, London, SE10 8QT | Director | 04 October 2004 | Active |
| 58 Wimpole Road, Barton, CB3 7AB | Director | 18 December 1997 | Active |
| 153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX | Director | 27 March 2009 | Active |
| 28 Maynards, Whittlesford, Cambridge, CB2 4PN | Director | 30 October 1997 | Active |
| Sanders Close, Little Stukeley, Huntingdon, PE28 4BX | Director | 02 January 1998 | Active |
| Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, WA3 4DN | Director | 01 November 2005 | Active |
| Ivy, Cottage, Lawnhead, Stafford, United Kingdom, ST20 0JQ | Director | 27 March 2009 | Active |
| Carillion Utility Services Group 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2018-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-01 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Officers | Termination director company with name termination date. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-29 | Officers | Termination director company with name termination date. | Download |
| 2017-09-25 | Officers | Termination director company with name termination date. | Download |
| 2017-09-25 | Officers | Termination director company with name termination date. | Download |
| 2017-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Officers | Termination director company with name termination date. | Download |
| 2017-01-03 | Officers | Change person director company with change date. | Download |
| 2016-10-31 | Officers | Termination director company with name termination date. | Download |
| 2016-10-27 | Officers | Change person director company with change date. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-07 | Officers | Change person director company with change date. | Download |
| 2015-03-20 | Officers | Change person director company with change date. | Download |
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