CW

CARILLION WYSE HOLDINGS LIMITED

Dissolved

Company number 06190456

Wolverhampton, United Kingdom · Incorporated 28 March 2007

Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

Activities of head offices · SIC 70100

Dormant Company · SIC 99999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Carillion House 84 Salop Street Wolverhampton WV3 0SR · until 1 October 2018

24 Birch Street Wolverhampton WV1 4HY · until 2 March 2015

Birch Street Wolverhampton West Midlands WV1 4HY · until 29 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MILLS, Lee James
Director
28 March 2007
MW
MAFFEI, Westley
Secretary · Resigned
1 July 2017
GT
GEORGE, Timothy Francis
Secretary · Resigned
5 June 2007
HA
HOWARD, Albert Larry
Secretary · Resigned
28 March 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Secretary · Resigned
28 March 2007
HA
HOWARD, Albert Larry
Director · Resigned
28 March 2007
IC
INSTANT COMPANIES LIMITED
Corporate Director · Resigned
28 March 2007

Persons with significant control

PS
Carillion Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 May 2019 View
Gazette Notice Voluntary
Gazette
5 March 2019 View
Dissolution Application Strike Off Company
Dissolution
26 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2018 View
Legacy
Capital
22 November 2018 View
Legacy
Insolvency
22 November 2018 View
Resolution
Resolution
22 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Change Person Director Company With Change Date
Officers
2 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Dormant
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Change Person Secretary Company With Change Date
Officers
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Dormant
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Change Person Secretary Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
15 December 2011 View
Accounts With Accounts Type Dormant
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Legacy
Accounts
10 November 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Statement Of Affairs
Miscellaneous
23 April 2007 View
Legacy
Capital
23 April 2007 View
Incorporation Company
Incorporation
28 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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