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Home > England & Wales Companies > CARILLION-BREATHE LIMITED
Company Information for

CARILLION-BREATHE LIMITED

PWC, 8TH FLOOR CENTRAL SQUARE, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
08404799
Private Limited Company
Liquidation

Company Overview

About Carillion-breathe Ltd
CARILLION-BREATHE LIMITED was founded on 2013-02-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Carillion-breathe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARILLION-BREATHE LIMITED
 
Legal Registered Office
PWC
8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in WV1
 
Filing Information
Company Number 08404799
Company ID Number 08404799
Date formed 2013-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB165388085  
Last Datalog update: 2019-09-06 08:32:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION-BREATHE LIMITED
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Companies with same name CARILLION-BREATHE LIMITED
The following companies were found which have the same name as CARILLION-BREATHE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARILLION-BREATHE LIMITED Unknown

Company Officers of CARILLION-BREATHE LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARGARET SHEPLEY
 Company Secretary 2013-02-25
RICHARD GREGG LUMBY
 Director 2018-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
WESTLEY MAFFEI
 Company Secretary 2017-07-01 2018-08-09
MARTYN HYWEL PHILLIPS
 Director 2013-02-25 2018-02-16
CLIVE BARRY MOORMAN
 Director 2016-06-01 2018-02-05
PHILIP ERNEST SHEPLEY
 Director 2013-02-25 2017-12-21
GARY WILLIAM ALEXANDER PARKE
 Director 2013-02-25 2017-12-19
DAVID CARLTON MILLER BELLAMY
 Director 2013-02-25 2017-12-13
COLIN JORDAN RABNETT
 Director 2013-02-25 2017-12-13
TIMOTHY FRANCIS GEORGE
 Company Secretary 2013-02-15 2017-06-30
KEVIN JOLLY
 Director 2013-02-25 2016-06-01
TIMOTHY FRANCIS GEORGE
 Director 2013-02-15 2013-02-25
WESTLEY MAFFEI
 Director 2013-02-15 2013-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GREGG LUMBY CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED Director 2017-12-07 CURRENT 2006-02-09 Liquidation
RICHARD GREGG LUMBY CARILLION (ASPIRE CONSTRUCTION) LIMITED Director 2017-12-07 CURRENT 2006-02-09 Liquidation
RICHARD GREGG LUMBY CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED Director 2017-12-07 CURRENT 2006-02-09 Liquidation
RICHARD GREGG LUMBY CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED Director 2017-12-07 CURRENT 2006-02-09 Liquidation
RICHARD GREGG LUMBY CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED Director 2017-12-07 CURRENT 2006-02-09 Liquidation
RICHARD GREGG LUMBY CARILLION (ASPIRE SERVICES) LIMITED Director 2017-12-07 CURRENT 2006-02-09 Liquidation
RICHARD GREGG LUMBY ORTHOPAEDIC INSTITUTE LTD Director 2017-10-21 CURRENT 1994-11-21 Active
RICHARD GREGG LUMBY DEFENCE EQUIPMENT SERVICES LTD Director 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-11-29
RICHARD GREGG LUMBY AMEY DEFENCE SERVICES (HOUSING) LIMITED Director 2007-12-08 CURRENT 2005-04-19 Active
RICHARD GREGG LUMBY AMEY DEFENCE SERVICES LIMITED Director 2005-09-30 CURRENT 2005-04-19 Active
RICHARD GREGG LUMBY 02136671 LIMITED Director 1999-07-30 CURRENT 1987-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGG LUMBY
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
2018-10-01PSC05Change of details for Carillion Energy Services Limited as a person with significant control on 2018-10-01
2018-09-04TM02Termination of appointment of Alison Margaret Shepley on 2018-09-03
2018-08-29COCOMPCompulsory winding up order
2018-08-13TM02Termination of appointment of Westley Maffei on 2018-08-09
2018-05-17RES13Resolutions passed:
  • Company director appointed 10/05/2018
  • ADOPT ARTICLES
2018-05-17RES01ADOPT ARTICLES 10/05/2018
2018-05-10AP01DIRECTOR APPOINTED MR RICHARD GREGG LUMBY
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN HYWEL PHILLIPS
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BARRY MOORMAN
2018-01-31PSC05Change of details for Carillion Energy Services Limited as a person with significant control on 2017-12-19
2018-01-31PSC07CESSATION OF BREATHE ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM ALEXANDER PARKE
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ERNEST SHEPLEY
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RABNETT
2017-11-29DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017
2017-11-27CH03SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET SHEPLEY on 2017-11-20
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HYWEL PHILLIPS / 20/11/2017
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BARRY MOORMAN / 20/11/2017
2017-07-10AP03Appointment of Westley Maffei as company secretary on 2017-07-01
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01AP01DIRECTOR APPOINTED CLIVE BARRY MOORMAN
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOLLY
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOLLY / 02/03/2016
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-15AR0115/02/16 FULL LIST
2015-11-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HYWEL PHILLIPS / 19/10/2015
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 16/10/2015
2015-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0115/02/15 FULL LIST
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-19AUDAUDITOR'S RESIGNATION
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-17AR0115/02/14 FULL LIST
2013-03-04SH0125/02/13 STATEMENT OF CAPITAL GBP 1000
2013-03-01RES12VARYING SHARE RIGHTS AND NAMES
2013-03-01RES01ADOPT ARTICLES 25/02/2013
2013-02-26AP03SECRETARY APPOINTED ALISON MARGARET SHEPLEY
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE
2013-02-26AP01DIRECTOR APPOINTED COLIN JORDAN RABNETT
2013-02-26AP01DIRECTOR APPOINTED DAVID CARLTON MILLER BELLAMY
2013-02-26AP01DIRECTOR APPOINTED GARY PARKE
2013-02-26AP01DIRECTOR APPOINTED KEVIN JOLLY
2013-02-26AP01DIRECTOR APPOINTED PHILIP ERNEST SHEPLEY
2013-02-26AP01DIRECTOR APPOINTED MARTYN HYWEL PHILLIPS
2013-02-26AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-26SH0125/02/13 STATEMENT OF CAPITAL GBP 500
2013-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARILLION-BREATHE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-08-15
Petitions 2018-07-10
Fines / Sanctions
No fines or sanctions have been issued against CARILLION-BREATHE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARILLION-BREATHE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of CARILLION-BREATHE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION-BREATHE LIMITED
Trademarks
We have not found any records of CARILLION-BREATHE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARILLION-BREATHE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockport Metropolitan Borough Council 2015-04-24 GBP £27,602 Consultancy
Stockport Metropolitan Borough Council 2014-12-10 GBP £46,577

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARILLION-BREATHE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CARILLION-BREATHE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185409900Parts of thermionic, cold cathode or photo cathode valves and tubes, n.e.s. (excl. parts of cathode ray tubes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyCARILLION-BREATHE LIMITEDEvent Date2018-08-08
In the High Court Of Justice case number 004992 Liquidator appointed: D Chapman 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 :
 
Initiating party Event TypePetitions
Defending partyCARILLION-BREATHE LIMITED Event Date2018-07-10
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2018-004992 of 2018 In the Matter of CARILLION-BREATHE LIMITED (Company Number…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION-BREATHE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARILLION-BREATHE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 4DL