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SOVEREIGN CONSULTANCY SERVICES LIMITED

Dissolved Leeds

Management consultancy activities other than financial management

Management consultancy activities other than financial managementGeneral public administration activities +1
S

SOVEREIGN CONSULTANCY SERVICES LIMITED

Management consultancy activities other than financial management

Founded 11 Jan 1961 Dissolved Leeds, United Kingdom
Management consultancy activities other than financial managementGeneral public administration activitiesDormant Company
Accounts Submitted
Confirmation Statement Submitted 1 Feb 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

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Registered Address

Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 30 resigned
Status

No officers found

Shareholders

Shareholders (1)

Carillion Jm Limited
100.0%
1001 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Jm Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

CARILLION JM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
SOVEREIGN CONSULTANCY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Oct 2018Persons With Significant ControlChange to Carillion Jm Limited as a person with significant control on 2018-10-01View(2 pages)
19 Jun 2018OfficersTermination of Francis Robin Herzberg as director on 2018-06-18View(1 page)
19 Jun 2018OfficersTermination of Lee James Mills as director on 2018-06-18View(1 page)
22 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
1 Oct 2018 Persons With Significant Control

Change to Carillion Jm Limited as a person with significant control on 2018-10-01

View Document(2 pages)
19 Jun 2018 Officers

Termination of Francis Robin Herzberg as director on 2018-06-18

View Document(1 page)
19 Jun 2018 Officers

Termination of Lee James Mills as director on 2018-06-18

View Document(1 page)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 22 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Change to Carillion Jm Limited as a person with significant control on 2018-10-01

7 years ago on 1 Oct 2018

Termination of Francis Robin Herzberg as director on 2018-06-18

7 years ago on 19 Jun 2018

Termination of Lee James Mills as director on 2018-06-18

7 years ago on 19 Jun 2018