Carillion Mena Limited

DataGardener
carillion mena limited
in liquidation
Micro

Carillion Mena Limited

00398443•Private Limited With Share Capital

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

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Incorporated

08/09/1945

Company Age

80 years

Directors

0

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Carillion Mena Limited (00398443) is a private limited with share capital incorporated on 08/09/1945 (80 years old) and registered in leeds, LS14DL. The company operates under SIC code 41201 - construction of commercial buildings.

Carillion mena limited is a commercial real estate company based out of carillion house 84 salop street, wolverhampton, united kingdom.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 08/09/1945
LS14DL

Financial Overview

Total Assets

£20.76M

Liabilities

£26.64M

Net Assets

£-5.89M

Turnover

£189.0K

Cash

£10.31M

Key Metrics

1

Shareholders

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2019
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
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:29-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
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:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
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 Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
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
Miscellaneous
Category:Miscellaneous
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
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:06-05-2014
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:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2012
Termination Secretary Company With Name
Category:Officers
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
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:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-10-2010
Resolution
Category:Resolution
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
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:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
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:13-07-2009
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:02-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Officers
Date:17-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2005
Legacy
Category:Officers
Date:15-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Accounts
Date:23-08-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Annual Return
Date:12-05-2005
Legacy
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2003
Legacy
Category:Accounts
Date:23-08-2003
Legacy
Category:Annual Return
Date:02-05-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:13-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Accounts
Date:19-09-2002
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Officers
Date:23-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2001
Legacy
Category:Accounts
Date:31-08-2001
Legacy
Category:Annual Return
Date:03-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2000
Legacy
Category:Annual Return
Date:09-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1999
Legacy
Category:Annual Return
Date:02-06-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date31/10/2017
Latest Accounts31/12/2016

Trading Addresses

Foundation House, Eastern Road, Bracknell, Berkshire, RG122UP
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