CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED
4 ABBEY ORCHARD STREET, LONDON SW1P 2HT- Liquidation
- Private Limited Company
- Company No. 00881324
- Last Updated: 01 Mar 2024
Company Profile
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED was incorporated on Monday, June 13, 1966 as a Private Limited Company with registered address in LONDON. CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 58 years 3 months and 22 days.
| Name | CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED |
|---|---|
| Company number | 00881324 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 1966 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ABBEY ORCHARD STREET LONDON SW1P 2HT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carillion (Am) Limited Birch Street, WV1 4JX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2197 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED | 13 Jun 1966 |
| ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED | 18 Mar 2008 |