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Summary

Contact details

Officers51

Insolvencies2

Events5

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CARILLION UTILITY SERVICES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jul 1962 (62 years ago)

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Summary

NameCARILLION UTILITY SERVICES LIMITED
Historical names
  • CARILLION INFRASTRUCTURE SERVICES LIMITED
  • ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
  • MCALPINE INFRASTRUCTURE SERVICES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00728599
Incorporation Date02 Jul 1962 (62 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST YORKSHIRE, LEEDS, PWC, 8TH FLOOR CENTRAL SQUARE, LS1 4DL

Officers

corporate

IndividualUnited Kingdom

CARILLION UTILITY SERVICES GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Adam, Richard John

Director


Appointed on12 Feb 2008

Resigned on31 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Armstrong, Neil Patrick

Director


Appointed on02 Nov 1998

Resigned on10 Feb 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Am Nominees Limited

corporate-director


Appointed on20 May 2002

Resigned on12 Feb 2008

individual

IndividualUnited Kingdom

Forster, Garry James

Secretary


Appointed on21 Mar 2001

Resigned on25 Nov 2004

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Insolvencies

Document numberTypeFromPublish date
00728599-1compulsory-liquidation26 Jan 2018-
1compulsory-liquidation-26 Jan 2018

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Events

Old value

28 Jan 2009

Name changeCARILLION INFRASTRUCTURE SERVICES LIMITED

12 Mar 2008

Name changeALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED

10 May 2004

Name changeMCALPINE INFRASTRUCTURE SERVICES LIMITED

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Documents

DateNameTypeDocument
22 Jul 2019Change 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
  • CategoryFULL
Confirmation statement
  • Next statement date17 May 2018
    due by 31 May 2018
  • Last statement dated17 May 2017
Returns
  • Next returns datedue by 14 Jun 2017
  • Last returns dated17 May 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

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Frequently asked questions

Where is CARILLION UTILITY SERVICES LIMITED's headquarters?

CARILLION UTILITY SERVICES LIMITED's headquarters is located at WEST YORKSHIRE, LEEDS, PWC, 8TH FLOOR CENTRAL SQUARE, LS1 4DL

What is CARILLION UTILITY SERVICES LIMITED's industry?

CARILLION UTILITY SERVICES LIMITED is in the industry of Construction of residential and non-residential buildings

What year was CARILLION UTILITY SERVICES LIMITED started?

CARILLION UTILITY SERVICES LIMITED was started in 1962

Sources: Companies House