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Summary

Contact details

Officers17

Insolvencies2

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jun 1966 (58 years ago)

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Summary

NameCARILLION SUPPORT SERVICES & INVESTMENTS LIMITED
Historical names
  • ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00881324
Incorporation Date13 Jun 1966 (58 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 4 ABBEY ORCHARD STREET, SW1P 2HT

Officers

individual

IndividualUnited Kingdom

Carillion (am) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

George, Timothy Francis

Director


Appointed on12 Feb 2008

Resigned on30 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mills, Lee James

Director


Appointed on12 Feb 2008

Resigned on08 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Higgins, Caroline Patricia

Secretary


Appointed on25 Nov 2004

Resigned on01 Dec 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Am Secretaries Limited

corporate-director


Appointed on05 Oct 2007

Resigned on20 May 2002

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Insolvencies

Document numberTypeFromPublish date
00881324-1compulsory-liquidation08 Aug 2018-
1compulsory-liquidation-08 Aug 2018

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Events

Old value

18 Mar 2008

Name changeALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED

31 Dec 2001

Name changeWALTER LAWRENCE (EAST ANGLIA) LIMITED

Documents

DateNameTypeDocument
03 Oct 2018Change registered office address company with date old address new addressAD01View
01 Oct 2018Change to a person with significant controlPSC05View
01 Oct 2018Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Jun 2019
    due by 03 Jul 2019
  • Last statement dated19 Jun 2018
Returns
  • Next returns datedue by 17 Jul 2017
  • Last returns dated19 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED's headquarters?

CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED's headquarters is located at LONDON, 4 ABBEY ORCHARD STREET, SW1P 2HT

What is CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED's industry?

CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED is in the industry of Activities of head offices

What year was CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED started?

CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED was started in 1966

Sources: Companies House