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warning In Liquidation

Carillion Professional Services Limited

Company Number: 02916489 · Private Limited Company

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Trust Score

40 / 100
Low Trust 3/7 passed
fact_check Filing

Filing Compliance

Issues found

schedule Age

Company Age

32 years

groups Officers

Active Directors

0

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

7 April 1994

32 years ago

location_on Address

Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

category Industry

SIC 74990

SIC 99999

info About Carillion Professional Services Limited

Carillion Professional Services Limited is a private limited company registered in the United Kingdom with company number 02916489. The company was incorporated on 7 April 1994, making it 32 years old. The company is currently in liquidation.

Carillion Professional Services Limited operates in the sic 74990 and sic 99999 sectors.

The company's registered office is located at Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL.

Filing History

13 August 2019
AD01

Change Registered Office Address Company With Date Old Address New Address

1 October 2018
AD01

Change Registered Office Address Company With Date Old Address New Address

1 October 2018
PSC05

Change To A Person With Significant Control

19 June 2018
TM01

Termination Director Company With Name Termination Date

19 June 2018
TM01

Termination Director Company With Name Termination Date

Show 20 more filings
7 June 2018

TM02 — Termination Secretary Company With Name Termination Date

7 June 2018

TM01 — Termination Director Company With Name Termination Date

5 March 2018

COCOMP — Liquidation Compulsory Winding Up Order

16 January 2018

TM01 — Termination Director Company With Name Termination Date

10 November 2017

RESOLUTIONS — Resolution

7 November 2017

CC04 — Statement Of Companys Objects

28 September 2017

AA — Accounts With Accounts Type Dormant

25 September 2017

TM01 — Termination Director Company With Name Termination Date

10 July 2017

AP03 — Appoint Person Secretary Company With Name Date

7 July 2017

AP01 — Appoint Person Director Company With Name Date

7 July 2017

TM02 — Termination Secretary Company With Name Termination Date

6 July 2017

TM01 — Termination Director Company With Name Termination Date

7 April 2017

CS01 — Confirmation Statement With Updates

3 January 2017

CH01 — Change Person Director Company With Change Date

31 October 2016

TM01 — Termination Director Company With Name Termination Date

View all 25 filings on Companies House →

Company Timeline

AD01

change registered office address company with date old address new address

AD01

change registered office address company with date old address new address

TM01

termination director company with name termination date

TM01

termination director company with name termination date

HERZBERG, Francis Robin resigned

director

Show 58 more events

MILLS, Lee James resigned

TM01

MAFFEI, Westley resigned

MAFFEI, Westley Anthony resigned

TM01

HOWSON, Richard John resigned

AA

TM01

KHAN, Zafar Iqbal resigned

AP01

TM01

MAFFEI, Westley appointed

MAFFEI, Westley Anthony appointed

GEORGE, Timothy Francis resigned

GEORGE, Timothy Francis resigned

ADAM, Richard John resigned

KHAN, Zafar Iqbal appointed

MERCER, Emma Louise resigned

HOWSON, Richard John appointed

ADAM, Richard John appointed

help Frequently Asked Questions

Is Carillion Professional Services Limited still active?

Carillion Professional Services Limited is currently in liquidation. Incorporated on 7 April 1994, 32 years ago.

Can I trust Carillion Professional Services Limited?

Based on publicly available data, Carillion Professional Services Limited has a trust score of 40/100 (low trust). 3 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

No active directors are currently listed.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.