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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

CARILLION SERVICES LIMITED

#03011791liquidationltd

Is CARILLION SERVICES LIMITED Vetted & Legitimate?

CARILLION SERVICES LIMITED was incorporated on 19 January 1995 as a private limited company, making it 31 years old. Its principal activity is other business support service activities n.e.c.. The company's current status is "liquidation". It currently has 0 active officers on record and 57 historical appointments that have since resigned. There are 1 charge registered against this company, of which 1 remains outstanding. The company is controlled by Carillion Plc as persons with significant control (PSC).

Company Age31 yrs
Statusliquidation
Active Officers0
Outstanding Charges1
Vetted Score5/100

Vetted Score

5/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is liquidation.

Company AgePASS (+20/20)

Operating for 31 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 05/02/2017

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 1 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 82990Other business support service activities n.e.c.

Key Dates & Events Timeline

Jul 16, 2019

change registered office address company with date old address new address

address

filing
Oct 1, 2018

change registered office address company with date old address new address

address

filing
Oct 1, 2018

change to a person with significant control

persons with significant control

filing
Jul 12, 2018

liquidation disclaimer notice

insolvency

filing
Jul 3, 2018

termination secretary company with name termination date

officers

filing
Jun 8, 2018

termination secretary company with name termination date

officers

filing
Mar 21, 2018

termination director company with name termination date

officers

filing
Mar 20, 2018

termination director company with name termination date

officers

filing
Jan 23, 2018

liquidation compulsory winding up order

insolvency

filing
Jan 16, 2018

termination director company with name termination date

officers

filing
Jan 15, 2018

Insolvency Case: compulsory-liquidation

Event: petitioned-on

insolvency
Jan 15, 2018

Insolvency Case: compulsory-liquidation

Event: wound-up-on

insolvency
Jan 8, 2018

confirmation statement with no updates

confirmation statement

filing
Dec 27, 2017

termination director company with name termination date

officers

filing
Dec 21, 2017

termination director company with name termination date

officers

filing

Directors & Officers

No active officers found.

Charges & Mortgages

1 outstanding / 1 total charge(s)

  • outstandingA registered charge
    Entitled: Santander UK PLC as Security Agent for the Secured Parties
    Created: 2016-12-09

Insolvency History

  • compulsory liquidationCase #1
    Key Dates:petitioned on: 2018-01-15wound up on: 2018-01-15
    Practitioners:
    The Official Receiver Or London (practitioner)

Ownership & Control (PSC)

  • CorporateCarillion Plc
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • address2019-07-16
    View PDF
    change registered office address company with date old address new address
  • address2018-10-01
    View PDF
    change registered office address company with date old address new address
  • persons with significant control2018-10-01
    View PDF
    change to a person with significant control
  • insolvency2018-07-12
    View PDF
    liquidation disclaimer notice
  • officers2018-07-03
    View PDF
    termination secretary company with name termination date

Key Dates

  • Incorporated1995-01-19
  • Next Accounts DueN/A
  • Next Confirmation Due05/02/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.