CARILLION INTEGRATED SERVICES LIMITED

Overview

Company Name	CARILLION INTEGRATED SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03679838
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1998

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARILLION INTEGRATED SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CARILLION INTEGRATED SERVICES LIMITED located?

Registered Office Address	Pwc 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CARILLION INTEGRATED SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JOHN LAING INTEGRATED SERVICES LIMITED	Aug 14, 2007	Aug 14, 2007
EQUION FACILITIES MANAGEMENT LIMITED	Dec 20, 2000	Dec 20, 2000
LAING HYDER FACILITIES MANAGEMENT LIMITED	Jan 04, 2000	Jan 04, 2000
WW25 LIMITED	Dec 07, 1998	Dec 07, 1998

What are the latest accounts for CARILLION INTEGRATED SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Sep 30, 2018
Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What is the status of the latest confirmation statement for CARILLION INTEGRATED SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 07, 2018
Next Confirmation Statement Due	Dec 21, 2018
Next Confirmation Statement Made Up To	Dec 07, 2017
Overdue	Yes

What are the latest filings for CARILLION INTEGRATED SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2019	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jul 16, 2019	3 pages	AD01

Oct 01, 2018	Change of details for Carillion Services Limited as a person with significant control on Oct 01, 2018	2 pages	PSC05

Oct 01, 2018	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018	1 pages	AD01

Jun 27, 2018	Termination of appointment of Richard Francis Tapp as a director on Jun 25, 2018	1 pages	TM01

Jun 14, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jun 08, 2018	Termination of appointment of Westley Maffei as a secretary on Jun 04, 2018	1 pages	TM02

Jun 07, 2018	Termination of appointment of Emma Louise Mercer as a director on Jun 01, 2018	1 pages	TM01

Apr 06, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Apr 06, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Apr 06, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Apr 06, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Apr 06, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Apr 06, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Apr 06, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Apr 06, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Apr 06, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Apr 06, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Apr 06, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Apr 06, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Apr 06, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Apr 06, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Apr 06, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Apr 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Apr 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Apr 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

View All Filings

Who are the officers of CARILLION INTEGRATED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURTIS, Richard Gregory 92 Beacons Park LD3 9BQ Brecon Powys	Dec 07, 1998	Feb 02, 2001	Secretary	92 Beacons Park LD3 9BQ Brecon Powys		British		34503940003
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Oct 18, 2013	Jun 30, 2017	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				182265930001
LEWIS, Maria Bernadette Kingsway WC2B 6AN London 1	Mar 06, 2009	Oct 18, 2013	Secretary	Kingsway WC2B 6AN London 1		British		54836960001
MAFFEI, Westley 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 01, 2017	Jun 04, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				235181590001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Mar 23, 2007	Mar 06, 2009	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British		120645920001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Feb 02, 2001	Apr 12, 2002	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British		120645920001
SHELL, Peter Geoffrey 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire	Apr 12, 2002	Mar 23, 2007	Secretary	5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire		British		75961450003
ASSET MANAGEMENT SOLUTIONS LIMITED 3rd Floor 46 Charles Street CF10 2GE Cardiff South Glamorgan	Mar 09, 2001	Oct 31, 2002	Secretary	3rd Floor 46 Charles Street CF10 2GE Cardiff South Glamorgan				114724080001
ADAM, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Oct 18, 2013	Oct 31, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1957-11	67133560004
BALLSDON, Andrew James 10 Fernbrook Road Caversham RG4 7HG Reading Berkshire	Mar 24, 2004	Jul 13, 2007	Director	10 Fernbrook Road Caversham RG4 7HG Reading Berkshire	England	British	1965-4	94560360001
BARRAS, Florence Marie Francoise 14 Rydon Street N1 7AL London	Feb 01, 2001	Jun 28, 2002	Director	14 Rydon Street N1 7AL London	England	British,French	1964-6	58686720001
BEST, Christopher Cedarwood Penton Hall Drive TW18 2HP Staines	Dec 08, 1999	Apr 07, 2006	Director	Cedarwood Penton Hall Drive TW18 2HP Staines	United Kingdom	British	1949-7	68026210002
BLOOD, Gerard David Flat 3 88 Greencroft Gardens NW6 3JQ London	Mar 20, 2003	Jun 02, 2003	Director	Flat 3 88 Greencroft Gardens NW6 3JQ London		Australian	1966-2	74828410001
BROWN, Justine Maria Parker Kingsway WC2B 6AN London 1	Nov 22, 2010	Sep 27, 2013	Director	Kingsway WC2B 6AN London 1	England	British	1970-11	108528370001
COCHRANE, Keith Robertson 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 12, 2017	Feb 14, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Scotland	British	1965-2	105823620002
COLVIN, Stuart Martin Kingsway WC2B 6AN London 1	Jan 18, 2013	Oct 18, 2013	Director	Kingsway WC2B 6AN London 1	England	British	1972-6	99643100002
CONNOR, Adrian 41 Watton Road SG3 6AH Knebworth Hertfordshire	Jul 01, 2007	Jun 19, 2009	Director	41 Watton Road SG3 6AH Knebworth Hertfordshire	United Kingdom	British	1972-4	123250870001
DUNBAR, Angela 6 Forest Oak Close CF23 6QN Cardiff South Glamorgan	Dec 08, 1999	Feb 02, 2001	Director	6 Forest Oak Close CF23 6QN Cardiff South Glamorgan		British	1961-9	61341260002
GILLESPIE, Declan Kingsway WC2B 6AN London 1	Jan 26, 2009	Oct 18, 2013	Director	Kingsway WC2B 6AN London 1	England	British	1964-7	126094680001
GRAY, Susan Elizabeth 1 Groton Road SW18 4ER London	Dec 08, 1999	Feb 10, 2002	Director	1 Groton Road SW18 4ER London		British	1966-12	61496210001
GRIER, Timothy Nicholas Kingsway WC2B 6AN London 1	Sep 07, 2004	Oct 18, 2013	Director	Kingsway WC2B 6AN London 1	England	British	1962-7	100444730005
HOWSON, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Oct 18, 2013	Jan 15, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	147650310001
JAQUES, Dominic Andrew Broome Cottage Off High Street RG20 7LX East Ilsley Berkshire	Aug 01, 2007	Apr 06, 2012	Director	Broome Cottage Off High Street RG20 7LX East Ilsley Berkshire	England	British	1965-1	123899340001
KELLY, Paul John Anthony Kingsway WC2B 6AN London 1	May 27, 2011	Oct 18, 2013	Director	Kingsway WC2B 6AN London 1	United Kingdom	Irish	1965-5	160635120001
KERR, James Kingsway WC2B 6AN London 1	May 27, 2011	Jan 18, 2013	Director	Kingsway WC2B 6AN London 1	England	British	1964-10	65943620001
KHAN, Zafar Iqbal 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Oct 31, 2016	Sep 11, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	195408780001
LUCAS, Gary Stephen 18 Willoughby Way Piddington NN7 2EH Northamptonshire	Mar 21, 2001	Sep 01, 2006	Director	18 Willoughby Way Piddington NN7 2EH Northamptonshire	England	British	1958-3	70621740001
MERCER, Emma Louise 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 12, 2017	Jun 01, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1974-12	163383420001
MORRISH, Sally Fiona 22 Hereford Street E2 6EX London	Aug 22, 2002	Jan 22, 2003	Director	22 Hereford Street E2 6EX London		British	1971-7	84623010001
MURPHY, Stephen John No 9 Eversfield Road RH2 0PL Reigate Surrey	May 21, 2003	May 03, 2004	Director	No 9 Eversfield Road RH2 0PL Reigate Surrey		British	1969-12	83474980001
PASKIN, Michael 220 Hale End Road IG8 9LZ Woodford Green Essex	Jun 01, 2006	Jul 02, 2009	Director	220 Hale End Road IG8 9LZ Woodford Green Essex	England	British	1959-3	113557960001
ROGERS, Ian James 18 Raglan Close Frimley GU16 8YL Camberley Surrey	Jul 11, 2005	Jan 29, 2008	Director	18 Raglan Close Frimley GU16 8YL Camberley Surrey	Uk	British	1958-5	122881170001
SALTER, Paul Lawrence 28 Lorane Court Langley Road Nascot Wood WD17 4LZ Watford Hertfordshire	Mar 20, 2003	Nov 08, 2004	Director	28 Lorane Court Langley Road Nascot Wood WD17 4LZ Watford Hertfordshire	United Kingdom	British	1968-1	117689960001
STORER, James Martin 96 Kidbrooke Park Road Blackheath SE3 0DX London	Mar 20, 2003	Sep 24, 2003	Director	96 Kidbrooke Park Road Blackheath SE3 0DX London	England	British	1957-9	44370760001
TAPP, Richard Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Oct 18, 2013	Jun 25, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1959-10	173852420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARILLION INTEGRATED SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion Services Limited

Apr 06, 2016

Birch Street

WV1 4JX Wolverhampton

Crown House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3011791

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CARILLION INTEGRATED SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 09, 2016 Delivered On Dec 16, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Agent for the Secured Parties
	Transactions Dec 16, 2016Registration of a charge (MR01)
A registered charge	Created On Jul 18, 2013 Delivered On Aug 02, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled The Mayor and Burgesses of the London Borough of Croydon
	Transactions Aug 02, 2013Registration of a charge (MR01) Sep 20, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CARILLION INTEGRATED SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2018	Petition date
Jan 15, 2018	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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