CARILLION UTILITY SERVICES S.E. LIMITED
In Liquidation
General Information
NAME
CARILLION UTILITY SERVICES S.E. LIMITED
COMPANY NUMBER
02355338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
06/03/1989
(35 years and 8 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
01/03/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
02/01/2003
18/03/2008
ALFRED MCALPINE UTILITY SERVICES SE LIMITED
View all previous names
LONDON
SW1P 2HT
4 Abbey Orchard Street
LONDON
SW1P 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION UTILITY SERVICES GROUP LIMITED | In Liquidation | View Report |
| CARILLION UTILITY SERVICES S.E. LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 15/08/2018 | Westley Maffei (923518359) has left the board |
Credit Risk Overview
Want to learn more about CARILLION UTILITY SERVICES S.E. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION UTILITY SERVICES S.E. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION UTILITY SERVICES S.E. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/1993 - Present (31 years and 9 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Director: 29/09/1995 - Present (29 years and 2 months) Secretary: 30/10/1997 - Present (27 years and 1 months) Born in Aug 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 190 |
View Report |
|
29/09/1995 - Present (29 years and 2 months) Born in Dec 1959 |
Resigned | Secretary |
Current: 0 Past: 73 |
View Report |
|
30/10/1997 - Present (27 years and 1 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
|
30/10/1997 - Present (27 years and 1 months) Born in Jan 1958 |
Resigned | Director |
Current: 15 Past: 162 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 15/08/2018 | Westley Maffei (923518359) has left the board |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 18/01/2018 | Nigel Paul Taylor (916271541) has left the board |
| 14/10/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 27/09/2017 | Adam Green (912991878) has left the board |
| 12/07/2017 | New Company Secretary Westley Maffei (923518359) Appointed |
| 11/07/2017 | Timothy Francis George (913732980) has left the board |
| 04/03/2017 | New Confirmation Statement filed |
| 12/01/2017 | Alan Hayward (915454903) has left the board |
| 08/11/2016 | Zafar Iqbal Khan (908222654) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 03/03/2016 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 02/10/2014 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 14/01/2014 | Emma Mercer (915796753) has left the board |
| 14/01/2014 | New Board Member Zafar Iqbal Khan (908222654) Appointed |
| 30/07/2013 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Board Member Alan Hayward (915454903) Appointed |
| 03/12/2012 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 27/11/2012 | Joseph John Ledwidge (910538492) has left the board |
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