Carillion Construction Overseas Limited

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carillion construction overseas limited
in liquidation
Unknown

Carillion Construction Overseas Limited

01270381•Private Limited With Share Capital

Pwc 8Th Floor Central House, 29 Wellington Street, Leeds, LS14DL
Website

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Incorporated

26/07/1976

Company Age

49 years

Directors

0

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Carillion Construction Overseas Limited (01270381) is a private limited with share capital incorporated on 26/07/1976 (49 years old) and registered in leeds, LS14DL. The company operates under SIC code 99999 - dormant company.

Carillion construction overseas limited is a company based out of carillion house 84 salop street, wolverhampton, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 26/07/1976
LS14DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Shareholders

Filed Documents

100
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:14-11-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:13-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2018
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2017
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
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2016
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:20-08-2015
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:04-03-2015
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:22-09-2014
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:03-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2011
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:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
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:22-12-2009
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
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:09-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2008
Resolution
Category:Resolution
Date:02-07-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2005
Legacy
Category:Officers
Date:22-07-2005
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2003
Legacy
Category:Officers
Date:08-05-2003
Legacy
Category:Officers
Date:08-05-2003
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2001
Legacy
Category:Officers
Date:12-06-2001
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:Address
Date:16-12-1999
Legacy
Category:Officers
Date:18-10-1999
Legacy
Category:Officers
Date:18-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Annual Return
Date:13-01-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date26/09/2018
Latest Accounts31/12/2017

Trading Addresses

Westlink House, 981 Great West Road, Brentford, Middlesex, TW89DN
Pwc 8Th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire Ls1 4, LS14DLRegistered

Contact

corrilionplc.com
Pwc 8Th Floor Central House, 29 Wellington Street, Leeds, LS14DL