Carillion Construction (West Indies) Limited

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in liquidation
Unknown

Carillion Construction (west Indies) Limited

00883233•Private Limited With Share Capital

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

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Incorporated

11/07/1966

Company Age

59 years

Directors

0

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Carillion Construction (west Indies) Limited (00883233) is a private limited with share capital incorporated on 11/07/1966 (59 years old) and registered in leeds, LS14DL. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 11/07/1966
LS14DL

Financial Overview

Total Assets

£2.00M

Liabilities

£3.77M

Net Assets

£-1.77M

Cash

£0

Key Metrics

3

Shareholders

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Change Person Secretary 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Dormant
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:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
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:08-05-2015
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
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:26-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:28-05-2004
Legacy
Category:Officers
Date:17-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2003
Legacy
Category:Annual Return
Date:22-05-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Annual Return
Date:27-05-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2002
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-02-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Officers
Date:13-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Annual Return
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2001
Legacy
Category:Officers
Date:25-01-2001
Legacy
Category:Officers
Date:25-01-2001
Legacy
Category:Officers
Date:20-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Annual Return
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:11-05-2000
Legacy
Category:Officers
Date:01-02-2000
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:18-10-1999
Legacy
Category:Officers
Date:20-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-1999
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Officers
Date:01-06-1999
Legacy
Category:Annual Return
Date:21-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1998
Legacy
Category:Officers
Date:01-06-1998
Legacy
Category:Officers
Date:01-06-1998

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

Pwc 8Th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire Ls1 4, LS14DLRegistered
Ettingshall, Wolverhampton, West Midlands, WV19SN

Contact

carillionplc.com
Pwc 8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL