CARILLION CAPITAL PROJECTS LIMITED

Key Data

Status

Liquidation

Company No.

00247624

Incorporation date

25/04/1930

Size

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1930)

23/07/2019

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-23

View PDF (2 pages)

01/10/2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 2018-10-01

View PDF (1 pages)

01/10/2018

Change of details for Carillion (Am) Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

13/08/2018

Termination of appointment of Westley Maffei as a secretary on 2018-08-09

View PDF (1 pages)

01/07/2018

Order of court to wind up

View PDF (2 pages)

27/06/2018

Termination of appointment of Richard Francis Tapp as a secretary on 2018-06-25

View PDF (1 pages)

19/06/2018

Termination of appointment of Lee James Mills as a director on 2018-06-18

View PDF (1 pages)

19/06/2018

Termination of appointment of Francis Robin Herzberg as a director on 2018-06-18

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

16/01/2018

Termination of appointment of Richard John Howson as a director on 2018-01-15

View PDF (1 pages)

02/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

25/09/2017

Termination of appointment of Zafar Iqbal Khan as a director on 2017-09-11

View PDF (1 pages)

25/09/2017

Termination of appointment of Adam Green as a director on 2017-09-18

View PDF (1 pages)

10/07/2017

Appointment of Westley Maffei as a secretary on 2017-07-01

View PDF (2 pages)

07/07/2017

Termination of appointment of Timothy Francis George as a secretary on 2017-06-30

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

10/01/2017

Termination of appointment of Alan Hayward as a director on 2017-01-06

View PDF (1 pages)

03/01/2017

Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01

View PDF (2 pages)

31/10/2016

Termination of appointment of Richard John Adam as a director on 2016-10-31

View PDF (1 pages)

27/10/2016

Director's details changed for Mr Zafar Iqbal Khan on 2014-03-31

View PDF (2 pages)

25/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (10 pages)

11/04/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

10/02/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

17/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (10 pages)

07/04/2015

Director's details changed for Mr Alan Hayward on 2015-03-02

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Zafar Iqbal Khan on 2015-03-02

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Francis Robin Herzberg on 2015-03-02

View PDF (2 pages)

09/03/2015

Director's details changed for Mr Lee James Mills on 2015-03-02

View PDF (2 pages)

09/03/2015

Secretary's details changed for Mr Timothy Francis George on 2015-03-02

View PDF (1 pages)

09/03/2015

Secretary's details changed for Mr Richard Francis Tapp on 2015-03-02

View PDF (1 pages)

06/03/2015

Director's details changed for Adam Green on 2015-03-02

View PDF (2 pages)

06/03/2015

Director's details changed for Mr Richard John Howson on 2015-03-02

View PDF (2 pages)

04/03/2015

Director's details changed for Mr Richard John Adam on 2015-03-02

View PDF (2 pages)

02/03/2015

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

View PDF (1 pages)

06/02/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

19/12/2014

Miscellaneous

View PDF (5 pages)

19/12/2014

Auditor's resignation

View PDF (5 pages)

22/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

17/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (10 pages)

10/01/2014

Termination of appointment of Emma Mercer as a director

View PDF (1 pages)

10/01/2014

Appointment of Mr Zafar Iqbal Khan as a director

View PDF (2 pages)

24/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (10 pages)

04/02/2013

Termination of appointment of Matthew Gill as a director

View PDF (1 pages)

02/02/2013

Director's details changed for Matthew Clement Hugh Gill on 2012-06-01

View PDF (2 pages)

01/02/2013

Appointment of Mr Alan Hayward as a director

View PDF (2 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

17/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (10 pages)

06/02/2012

Appointment of Richard John Howson as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of John Mcdonough as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of Karen Booth as a director

View PDF (1 pages)

19/12/2011

Secretary's details changed for Mr Timothy Francis George on 2011-12-01

View PDF (2 pages)

15/12/2011

Appointment of Mr Lee James Mills as a director

View PDF (2 pages)

14/12/2011

Appointment of Mr Francis Robin Herzberg as a director

View PDF (2 pages)

12/10/2011

Director's details changed for Adam Green on 2011-10-12

View PDF (2 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

28/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (9 pages)

22/02/2011

Appointment of Emma Mercer as a director

View PDF (2 pages)

22/02/2011

Termination of appointment of Emma Mercer as a director

View PDF (1 pages)

10/02/2011

Termination of appointment of Marcus Jones as a director

View PDF (1 pages)

16/12/2010

Director's details changed for Mrs Karen Jane Booth on 2010-12-01

View PDF (2 pages)

25/10/2010

Statement of company's objects

View PDF (2 pages)

25/10/2010

Resolutions

View PDF (35 pages)

30/09/2010

Appointment of Matthew Clement Hugh Gill as a director

View PDF (2 pages)

27/09/2010

Termination of appointment of Joseph Ledwidge as a director

View PDF (1 pages)

31/08/2010

Director's details changed for Emma Mercer on 2010-08-27

View PDF (2 pages)

31/08/2010

Director's details changed for Emma Mercer on 2010-08-31

View PDF (2 pages)

17/08/2010

Director's details changed for Richard John Adam on 2010-08-09

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (7 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

24/03/2010

Appointment of Emma Mercer as a director

View PDF (2 pages)

26/01/2010

Termination of appointment of Paul Bloomfield as a director

View PDF (1 pages)

25/10/2009

Resolutions

View PDF (11 pages)

21/10/2009

Secretary's details changed for Richard Francis Tapp on 2009-10-01

View PDF (1 pages)

20/10/2009

Director's details changed for Richard John Adam on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for John Mcdonough on 2009-10-01

View PDF (2 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

21/07/2009

Director appointed karen jane booth

View PDF (2 pages)

09/07/2009

Appointment terminated director roger robinson

View PDF (1 pages)

20/05/2009

Return made up to 17/04/09; full list of members

View PDF (9 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

16/10/2008

Secretary appointed timothy francis george

View PDF (1 pages)

08/08/2008

Return made up to 17/04/08; full list of members

View PDF (8 pages)

21/07/2008

Appointment terminated director terrence o'connor

View PDF (1 pages)

16/07/2008

Auditor's resignation

View PDF (3 pages)

15/05/2008

Appointment terminated director stephen goulston

View PDF (1 pages)

08/05/2008

Director appointed mr joseph john ledwidge

View PDF (2 pages)

08/05/2008

Director appointed adam green

View PDF (1 pages)

08/05/2008

Appointment terminated director stephen smith

View PDF (1 pages)

25/03/2008

Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

View PDF (1 pages)

18/03/2008

Certificate of change of name

View PDF (2 pages)

26/02/2008

Director appointed roger william robinson

View PDF (2 pages)

25/02/2008

Director appointed john mcdonough

View PDF (2 pages)

25/02/2008

Secretary appointed richard francis tapp

View PDF (1 pages)

25/02/2008

Director appointed richard john adam

View PDF (2 pages)

25/02/2008

Appointment terminated secretary christopher lee

View PDF (1 pages)

25/02/2008

Appointment terminated director am nominees LIMITED

View PDF (1 pages)

25/02/2008

Appointment terminated director ian grice

View PDF (1 pages)

25/02/2008

Appointment terminated director matthew swan

View PDF (1 pages)

25/02/2008

Appointment terminated director mark greenwood

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

06/06/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

04/06/2007

New director appointed

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

Resolutions

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

26/05/2006

Return made up to 17/04/06; full list of members

View PDF (3 pages)

22/02/2006

Resolutions

View PDF (1 pages)

22/02/2006

Resolutions

View PDF (1 pages)

22/02/2006

Resolutions

View PDF (1 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

17/05/2005

Return made up to 17/04/05; full list of members

View PDF (3 pages)

08/02/2005

Director resigned

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

24/09/2004

New director appointed

View PDF (2 pages)

20/09/2004

Director resigned

View PDF (1 pages)

12/08/2004

Director's particulars changed

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (2 pages)

11/06/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Certificate of change of name

View PDF (2 pages)

26/04/2004

Return made up to 17/04/04; full list of members

View PDF (10 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

07/10/2003

Certificate of change of name

View PDF (2 pages)

04/10/2003

New director appointed

View PDF (2 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

21/05/2003

Return made up to 17/04/03; full list of members

View PDF (11 pages)

21/05/2003

Director resigned

View PDF (1 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

18/02/2003

Registered office changed on 18/02/03 from: 8 suffolk st. London SW1 4HG

View PDF (1 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

18/09/2002

Director resigned

View PDF (1 pages)

02/06/2002

New director appointed

View PDF (1 pages)

02/06/2002

New director appointed

View PDF (2 pages)

31/05/2002

Return made up to 17/04/02; full list of members

View PDF (9 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (2 pages)

12/10/2001

New director appointed

View PDF (2 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

27/04/2001

Return made up to 17/04/01; full list of members

View PDF (8 pages)

22/11/2000

Resolutions

View PDF (15 pages)

06/10/2000

New director appointed

View PDF (2 pages)

22/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (31 pages)

30/06/2000

Director resigned

View PDF (1 pages)

25/05/2000

Return made up to 17/04/00; full list of members

View PDF (9 pages)

31/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2000

Resolutions

View PDF (1 pages)

06/09/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

29/04/1999

Return made up to 17/04/99; full list of members

View PDF (16 pages)

10/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Director's particulars changed

View PDF (1 pages)

15/12/1998

Auditor's resignation

View PDF (3 pages)

25/08/1998

Director's particulars changed

View PDF (1 pages)

25/07/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

25/07/1998

Resolutions

View PDF (1 pages)

25/07/1998

Resolutions

View PDF (1 pages)

25/07/1998

Resolutions

View PDF (1 pages)

25/07/1998

Resolutions

View PDF (1 pages)

24/07/1998

Secretary's particulars changed

View PDF (1 pages)

21/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

New director appointed

View PDF (2 pages)

30/04/1998

Return made up to 17/04/98; full list of members

View PDF (13 pages)

19/01/1998

New director appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

01/09/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

06/06/1997

Director resigned

View PDF (1 pages)

19/05/1997

Return made up to 17/04/97; full list of members

View PDF (12 pages)

19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Director's particulars changed

View PDF (1 pages)

21/11/1996

Director resigned

View PDF (1 pages)

08/10/1996

New director appointed

View PDF (2 pages)

23/09/1996

New director appointed

View PDF (2 pages)

02/08/1996

Secretary resigned

View PDF (1 pages)

02/08/1996

New secretary appointed

View PDF (1 pages)

21/07/1996

Full accounts made up to 1995-12-31

View PDF (24 pages)

25/06/1996

Return made up to 17/04/96; full list of members

View PDF (13 pages)

25/06/1996

Location of debenture register address changed

View PDF (0 pages)

26/10/1995

Resolutions

View PDF (2 pages)

09/10/1995

New director appointed

View PDF (6 pages)

09/10/1995

New director appointed

View PDF (6 pages)

27/06/1995

Full accounts made up to 1994-12-31

View PDF (25 pages)

11/05/1995

Return made up to 17/04/95; full list of members

View PDF (16 pages)

28/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (116 pages)

14/10/1994

Secretary resigned;new secretary appointed

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11/08/1994

Director resigned

View PDF (0 pages)

15/07/1994

Accounting reference date extended from 31/10 to 31/12

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10/05/1994

Secretary resigned;new secretary appointed

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09/05/1994

Full accounts made up to 1993-10-31

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27/04/1994

Return made up to 17/04/94; full list of members

View PDF (0 pages)

20/12/1993

Resolutions

View PDF (0 pages)

20/12/1993

Resolutions

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20/12/1993

New director appointed

View PDF (0 pages)

18/11/1993

Director resigned

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13/11/1993

Director resigned

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26/08/1993

Director resigned

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29/07/1993

Full accounts made up to 1992-10-31

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28/04/1993

Return made up to 17/04/93; full list of members

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29/01/1993

Resolutions

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22/12/1992

Ad 31/10/92--------- £ si 4500000@1=4500000 £ ic 6500000/11000000

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22/12/1992

Resolutions

View PDF (1 pages)

22/12/1992

£ nc 6500000/11000000 31/10/92

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17/11/1992

New director appointed

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28/07/1992

Director resigned

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27/05/1992

Full accounts made up to 1991-10-31

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13/05/1992

Director resigned;new director appointed

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07/05/1992

Return made up to 17/04/92; full list of members

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05/02/1992

New director appointed

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04/12/1991

Registered office changed on 04/12/91 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

25/11/1991

Director resigned

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12/07/1991

Full accounts made up to 1990-10-31

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25/06/1991

Director resigned

View PDF (0 pages)

07/05/1991

Return made up to 17/04/91; change of members

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06/12/1990

New director appointed

View PDF (0 pages)

08/11/1990

Ad 31/10/90--------- £ si 6000000@1=6000000 £ ic 500000/6500000

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08/11/1990

Resolutions

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08/11/1990

Resolutions

View PDF (1 pages)

08/11/1990

£ nc 500000/6500000 31/10/90

View PDF (0 pages)

17/07/1990

Full accounts made up to 1989-10-31

View PDF (23 pages)

17/07/1990

Return made up to 17/04/90; full list of members

View PDF (0 pages)

20/06/1990

Director resigned

View PDF (0 pages)

12/02/1990

Director resigned

View PDF (0 pages)

11/12/1989

Full accounts made up to 1988-10-31

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16/11/1989

New director appointed

View PDF (0 pages)

07/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/07/1989

Return made up to 19/04/89; full list of members

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25/01/1989

Director resigned

View PDF (0 pages)

23/11/1988

Director resigned

View PDF (0 pages)

14/11/1988

Director resigned

View PDF (0 pages)

19/08/1988

New director appointed

View PDF (0 pages)

26/07/1988

Return made up to 12/04/88; full list of members

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26/07/1988

Full group accounts made up to 1987-10-31

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05/01/1988

New director appointed

View PDF (0 pages)

14/12/1987

Full group accounts made up to 1986-10-31

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18/11/1987

Director resigned

View PDF (0 pages)

21/07/1987

Return made up to 14/04/87; full list of members

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16/02/1987

New director appointed

View PDF (0 pages)

02/06/1986

Accounts made up to 1985-10-31

View PDF (22 pages)

02/06/1986

Return made up to 10/04/86; full list of members

View PDF (7 pages)

10/05/1986

New director appointed

View PDF (0 pages)

28/11/1984

Certificate of change of name

View PDF (2 pages)

05/08/1983

Accounts made up to 1982-10-31

View PDF (16 pages)

05/07/1982

Accounts made up to 1981-10-31

View PDF (16 pages)

10/06/1980

Accounts made up to 1979-10-31

View PDF (16 pages)

15/04/1980

Particulars of property mortgage/charge

View PDF (4 pages)

01/06/1979

Annual return made up to 17/04/79

View PDF (4 pages)

04/06/1976

Accounts made up to 1975-10-31

View PDF (11 pages)

24/05/1975

Annual return made up to 18/04/75

View PDF (8 pages)

25/08/1964

Resolutions

View PDF (1 pages)

16/03/1955

Increase in nominal capital

View PDF (3 pages)

09/12/1948

Miscellaneous

View PDF (36 pages)

10/05/1940

Certificate of change of name

View PDF (4 pages)

10/05/1940

Certificate of change of name

View PDF (2 pages)

25/04/1930

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

17/04/2019

Last change occurred

31/12/2016

Accounts

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About CARILLION CAPITAL PROJECTS LIMITED

CARILLION CAPITAL PROJECTS LIMITED is an(a) Liquidation company incorporated on 25/04/1930 with the registered office located at Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire LS1 4DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARILLION CAPITAL PROJECTS LIMITED?

CARILLION CAPITAL PROJECTS LIMITED is currently Liquidation. It was registered on 25/04/1930 .

Where is CARILLION CAPITAL PROJECTS LIMITED located?

CARILLION CAPITAL PROJECTS LIMITED is registered at Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does CARILLION CAPITAL PROJECTS LIMITED do?

CARILLION CAPITAL PROJECTS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CARILLION CAPITAL PROJECTS LIMITED?

The latest filing was on 23/07/2019: Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-23.