Carillion Capital Projects Limited
Company Profile
in liquidation
UnknownCarillion Capital Projects Limited
00247624•Private Limited With Share Capital
Pwc 8Th Floor Central Square 29, Wellington Street, Leeds, LS14DL
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Incorporated
25/04/1930
Company Age
95 years
Directors
0
Employees
—
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Carillion Capital Projects Limited (00247624) is a private limited with share capital incorporated on 25/04/1930 (95 years old) and registered in leeds, LS14DL. The company operates under SIC code 41201 and is classified as Unknown.
Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 25/04/1930
LS14DL
Financial Overview
Total Assets
£147.36M
Liabilities
£0
Net Assets
£147.36M
Cash
£550.0K
Key Metrics
1
Shareholders
3
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2018
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:01-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
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 Total Exemption Full
Category:Accounts
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2016
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:07-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date: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 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:06-03-2015
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:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2015
Miscellaneous
Category:Miscellaneous
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
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:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
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
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-10-2010
Resolution
Category:Resolution
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Resolution
Category:Resolution
Date:25-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
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:Annual Return
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:21-07-2008
Auditors Resignation Company
Category:Auditors
Date:16-07-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
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
Legacy
Category:Officers
Date:25-02-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2018
Filing Date27/10/2017
Latest Accounts31/12/2016
Trading Addresses
8 Forsyth Road, Woking, Surrey, GU215SB
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