• UK
  • CARILLION SPECIALIST SERVICES LIMITED - Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom

Company Information

Company registration number
02574792
Company Status
LIVE
Country
United Kingdom
Registered Address
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-01-17
Age Of Company
1991-01-17 33 years
SIC/NACE
71129

Ownership

Beneficial Owners
Carillion Services Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
TPS SPECIAL SERVICES LIMITED
Filing of Accounts
Due Date: 2018-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2013-01-08
Annual Return
Due Date: 2019-01-22
Last Date: 2018-01-08

CARILLION SPECIALIST SERVICES LIMITED Company Description

CARILLION SPECIALIST SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02574792. Its current trading status is "live". It was registered 1991-01-17. It was previously called TPS SPECIAL SERVICES LIMITED. It has declared SIC or NACE codes as "71129". The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at Pwc 8Th Floor Central Square .
More information

Get CARILLION SPECIALIST SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carillion Specialist Services Limited - Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom

1991-01-17 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • liquidation-compulsory-winding-up-order (2018-02-01) - COCOMP

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  • termination-secretary-company-with-name-termination-date (2018-06-08) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01

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  • termination-director-company-with-name-termination-date (2018-06-27) - TM01

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  • change-to-a-person-with-significant-control (2018-10-01) - PSC05

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  • termination-director-company-with-name-termination-date (2018-06-19) - TM01

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • appoint-person-secretary-company-with-name-date (2017-07-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-07-07) - TM02

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01

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  • change-person-director-company-with-change-date (2015-03-09) - CH01

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  • accounts-with-accounts-type-full (2015-10-01) - AA

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  • change-person-secretary-company-with-change-date (2015-03-09) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • auditors-resignation-company (2014-12-19) - AUD

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  • miscellaneous (2014-12-23) - MISC

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • termination-director-company-with-name (2013-03-25) - TM01

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  • appoint-person-director-company-with-name (2013-03-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • termination-director-company-with-name (2012-11-23) - TM01

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  • appoint-person-director-company-with-name (2012-11-22) - AP01

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  • accounts-with-accounts-type-full (2012-07-03) - AA

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  • appoint-person-director-company-with-name (2012-06-15) - AP01

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  • termination-director-company-with-name (2012-06-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • appoint-person-director-company-with-name (2011-01-07) - AP01

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  • termination-director-company-with-name (2011-01-07) - TM01

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  • accounts-with-accounts-type-full (2011-07-14) - AA

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  • change-person-secretary-company-with-change-date (2011-12-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01

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  • resolution (2010-09-08) - RESOLUTIONS

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  • statement-of-companys-objects (2010-09-08) - CC04

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  • change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01

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  • accounts-with-accounts-type-full (2010-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01

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  • legacy (2009-01-08) - 363a

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  • accounts-with-accounts-type-full (2009-09-23) - AA

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  • termination-director-company-with-name (2009-12-11) - TM01

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  • accounts-with-accounts-type-full (2008-09-05) - AA

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  • legacy (2008-02-18) - 288b

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  • legacy (2008-02-18) - 288a

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  • legacy (2008-02-01) - 288b

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  • legacy (2008-01-09) - 363a

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  • legacy (2007-01-09) - 363a

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  • legacy (2007-02-07) - 288b

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  • legacy (2007-02-14) - 288a

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  • accounts-with-accounts-type-full (2007-10-03) - AA

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  • legacy (2007-02-09) - 288a

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  • accounts-with-accounts-type-full (2006-04-10) - AA

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  • legacy (2006-01-31) - 363a

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  • legacy (2005-07-22) - 288c

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  • accounts-with-accounts-type-full (2005-04-12) - AA

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  • legacy (2005-02-03) - 363a

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  • legacy (2005-01-25) - 288c

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  • accounts-with-accounts-type-full (2004-09-16) - AA

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  • legacy (2004-02-03) - 363a

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  • legacy (2004-01-23) - 288a

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  • legacy (2004-01-23) - 288b

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  • legacy (2003-08-30) - 288a

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  • accounts-with-accounts-type-full (2003-07-22) - AA

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  • legacy (2003-02-10) - 363s

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  • legacy (2002-11-27) - 288a

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  • accounts-with-accounts-type-full (2002-08-21) - AA

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  • legacy (2002-03-07) - 288b

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  • legacy (2002-03-07) - 288a

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  • legacy (2002-01-25) - 363a

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  • legacy (2002-12-18) - 288b

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  • accounts-with-accounts-type-full (2001-06-16) - AA

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  • legacy (2001-01-09) - 363a

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  • legacy (2000-01-12) - 288b

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  • legacy (2000-01-12) - 288a

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  • legacy (2000-02-02) - 363(190)

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  • legacy (2000-02-02) - 363(353)

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  • legacy (2000-02-02) - 363a

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  • accounts-with-accounts-type-full (2000-06-28) - AA

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  • legacy (1999-12-16) - 287

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  • accounts-with-accounts-type-full (1999-11-01) - AA

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  • certificate-change-of-name-company (1999-07-30) - CERTNM

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  • legacy (1999-01-29) - 363a

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  • legacy (1998-02-06) - 363a

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  • legacy (1998-03-17) - 288b

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  • legacy (1998-03-24) - 288a

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  • legacy (1998-03-25) - 287

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  • accounts-with-accounts-type-full (1998-07-22) - AA

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  • legacy (1998-03-25) - 190

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  • legacy (1998-06-11) - 288a

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  • legacy (1998-06-11) - 288b

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  • legacy (1998-03-25) - 353

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  • accounts-with-accounts-type-dormant (1997-10-17) - AA

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  • legacy (1997-02-24) - 363a

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  • legacy (1997-02-24) - 363(353)

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  • legacy (1997-02-24) - 363(190)

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  • resolution (1997-02-12) - RESOLUTIONS

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  • legacy (1996-01-02) - 288

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  • legacy (1996-02-20) - 363x

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  • legacy (1996-03-08) - 288

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  • legacy (1996-08-02) - 288

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  • legacy (1996-08-22) - 288

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  • certificate-change-of-name-company (1996-08-27) - CERTNM

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  • accounts-with-accounts-type-dormant (1996-11-03) - AA

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  • legacy (1996-04-11) - 287

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  • accounts-with-accounts-type-dormant (1995-11-03) - AA

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  • legacy (1995-02-07) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1994-10-18) - AA

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  • legacy (1994-09-20) - 288

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  • legacy (1994-02-23) - 363x

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  • legacy (1993-01-14) - 288

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  • legacy (1993-01-14) - 287

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  • legacy (1993-02-24) - 363x

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  • resolution (1993-05-10) - RESOLUTIONS

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  • legacy (1993-03-09) - 288

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  • legacy (1993-07-12) - 225(1)

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  • accounts-with-accounts-type-full (1993-11-02) - AA

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  • legacy (1992-03-17) - 363a

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  • resolution (1992-05-08) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-05-08) - AA

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  • legacy (1992-06-26) - 288

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  • certificate-change-of-name-company (1992-07-16) - CERTNM

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  • legacy (1992-12-01) - 288

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  • legacy (1992-12-08) - 288

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  • legacy (1992-11-23) - 288

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  • legacy (1991-12-05) - 288

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  • legacy (1991-11-25) - 287

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  • incorporation-company (1991-01-17) - NEWINC

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