Carillion Am Developments Limited
Company Profile
in liquidation
MicroCarillion Am Developments Limited
01685693•Private Limited With Share Capital
Pwc 8Th Floor Central Square 29, Wellington Street, Leeds, LS14DL
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Incorporated
09/12/1982
Company Age
43 years
Directors
1
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Carillion Am Developments Limited (01685693) is a private limited with share capital incorporated on 09/12/1982 (43 years old) and registered in leeds, LS14DL. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/12/1982
LS14DL
Financial Overview
Total Assets
£1.67M
Liabilities
£37.42M
Net Assets
£-35.75M
Cash
£79.0K
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2015
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Resolution
Category:Resolution
Date:08-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Auditors Resignation Company
Category:Auditors
Date:16-07-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Address
Date:25-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:06-06-2007
Resolution
Category:Resolution
Date:02-05-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Officers
Date:28-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:10-05-2006
Resolution
Category:Resolution
Date:22-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:13-05-2005
Legacy
Category:Officers
Date:11-01-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2019
Filing Date13/10/2018
Latest Accounts31/12/2017
Trading Addresses
Kinnaird House, 1 Pall Mall East, London, SW1Y5AZ
Pwc 8Th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire Ls1 4, LS14DLRegistered
Contact
carillionplc.com
Pwc 8Th Floor Central Square 29, Wellington Street, Leeds, LS14DL