Carillion Construction (Contracts) Limited
Company Profile
in liquidation
UnknownCarillion Construction (contracts) Limited
00156617•Private Limited With Share Capital
8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated
02/07/1919
Company Age
106 years
Directors
0
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Carillion Construction (contracts) Limited (00156617) is a private limited with share capital incorporated on 02/07/1919 (106 years old) and registered in leeds, LS14DL. The company operates under SIC code 99999 - dormant company.
Carillion construction (contracts) limited is a company based out of carillion house 84 salop street, wolverhampton, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/07/1919
LS14DL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Shareholders
3
CCJs
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Mortgage
Date:10-04-2008
Legacy
Category:Mortgage
Date:10-04-2008
Legacy
Category:Mortgage
Date:10-04-2008
Legacy
Category:Mortgage
Date:10-04-2008
Legacy
Category:Mortgage
Date:10-04-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Officers
Date:21-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Officers
Date:22-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2005
Resolution
Category:Resolution
Date:18-03-2005
Resolution
Category:Resolution
Date:18-03-2005
Resolution
Category:Resolution
Date:18-03-2005
Resolution
Category:Resolution
Date:18-03-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:21-01-2004
Legacy
Category:Officers
Date:20-09-2003
Legacy
Category:Officers
Date:27-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2002
Legacy
Category:Annual Return
Date:09-01-2002
Legacy
Category:Officers
Date:09-01-2002
Legacy
Category:Officers
Date:09-01-2002
Resolution
Category:Resolution
Date:08-11-2001
Resolution
Category:Resolution
Date:08-11-2001
Resolution
Category:Resolution
Date:08-11-2001
Resolution
Category:Resolution
Date:08-11-2001
Legacy
Category:Officers
Date:03-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Annual Return
Date:22-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:13-01-2000
Legacy
Category:Officers
Date:10-01-2000
Legacy
Category:Address
Date:16-12-1999
Legacy
Category:Officers
Date:18-10-1999
Legacy
Category:Officers
Date:18-10-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1999
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Officers
Date:01-06-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:19-01-1998
Legacy
Category:Officers
Date:19-01-1998
Legacy
Category:Officers
Date:12-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1997
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2018
Filing Date15/06/2017
Latest Accounts31/12/2016
Trading Addresses
Chiswick Green House, Acton Lane, London, W45HF
Construction House, 24 Birch Street, Wolverhampton, West Midlands, WV14HY
53 Huntly Street, Aberdeen, Aberdeenshire, AB101TH
High Street, West End, Southampton, Hampshire, SO303JJ
1St Floor, Imperial Building, Victoria Street, Nottingham, Nottinghamshire, NG12EX
Contact
carillionplc.com
8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL