CARILLION CONSTRUCTION (CONTRACTS) LIMITED

Key Data

Status

Liquidation

Company No.

00156617

Incorporation date

02/07/1919

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1919)

22/07/2019

Registered office address changed from , Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-22

View PDF (2 pages)

02/10/2018

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

View PDF (2 pages)

01/10/2018

Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2018-10-01

View PDF (1 pages)

29/08/2018

Order of court to wind up

View PDF (2 pages)

13/08/2018

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

View PDF (1 pages)

13/08/2018

Termination of appointment of Lee James Mills as a director on 2018-08-08

View PDF (1 pages)

13/08/2018

Termination of appointment of Richard Francis Tapp as a secretary on 2018-08-08

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

07/07/2017

Appointment of Mr Westley Maffei as a director on 2017-07-01

View PDF (2 pages)

06/07/2017

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

View PDF (1 pages)

22/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

24/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (6 pages)

27/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

09/03/2015

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

View PDF (2 pages)

09/03/2015

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

View PDF (2 pages)

09/03/2015

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

View PDF (1 pages)

02/03/2015

Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2015-03-02

View PDF (1 pages)

02/03/2015

Registered office address changed from , 24 Birch Street, Wolverhampton, WV1 4HY to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2015-03-02

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (6 pages)

26/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

23/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (6 pages)

02/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (6 pages)

22/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

21/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

19/12/2011

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

View PDF (2 pages)

16/12/2011

Director's details changed for Mr Lee James Mills on 2011-12-01

View PDF (2 pages)

23/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

13/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

20/07/2010

Registered office address changed from , Birch Street, Wolverhampton, West Midlands, WV1 4HY on 2010-07-20

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (6 pages)

21/10/2009

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

View PDF (1 pages)

13/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

07/01/2009

Director appointed lee james mills

View PDF (1 pages)

06/01/2009

Appointment terminated director gary turner

View PDF (1 pages)

22/12/2008

Return made up to 21/12/08; full list of members

View PDF (4 pages)

01/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

05/08/2008

Appointment terminated director roderick maciver

View PDF (1 pages)

10/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

10/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

10/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

10/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

10/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

07/03/2008

Director appointed mr timothy francis george

View PDF (1 pages)

03/01/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

21/12/2007

Director resigned

View PDF (1 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

03/01/2007

Return made up to 21/12/06; full list of members

View PDF (3 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

12/01/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

22/07/2005

Secretary's particulars changed

View PDF (1 pages)

27/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

18/03/2005

Resolutions

View PDF (0 pages)

18/03/2005

Resolutions

View PDF (0 pages)

18/03/2005

Resolutions

View PDF (0 pages)

18/03/2005

Resolutions

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (2 pages)

10/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

15/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

21/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

20/09/2003

New director appointed

View PDF (2 pages)

27/08/2003

Director resigned

View PDF (1 pages)

03/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

Director resigned

View PDF (1 pages)

17/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

21/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

09/01/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

08/11/2001

Resolutions

View PDF (2 pages)

08/11/2001

Resolutions

View PDF (2 pages)

08/11/2001

Resolutions

View PDF (2 pages)

08/11/2001

Resolutions

View PDF (2 pages)

03/11/2001

Director's particulars changed

View PDF (1 pages)

27/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

04/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

22/12/2000

Return made up to 21/12/00; full list of members

View PDF (3 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

13/01/2000

Return made up to 01/01/00; full list of members

View PDF (12 pages)

10/01/2000

Director's particulars changed

View PDF (1 pages)

16/12/1999

Registered office changed on 16/12/99 from: construction house, birch street, wolverhampton, WV1 4HY

View PDF (1 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Certificate of change of name

View PDF (2 pages)

08/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

20/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

01/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/1999

Return made up to 01/01/99; full list of members

View PDF (15 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

19/01/1998

Return made up to 01/01/98; no change of members

View PDF (12 pages)

19/01/1998

Director resigned

View PDF (1 pages)

12/12/1997

Director resigned

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

22/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

New director appointed

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

24/01/1997

Director resigned

View PDF (1 pages)

23/01/1997

Secretary's particulars changed

View PDF (1 pages)

23/01/1997

Return made up to 01/01/97; change of members

View PDF (17 pages)

17/12/1996

Director resigned

View PDF (1 pages)

01/11/1996

Auditor's resignation

View PDF (2 pages)

19/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

04/08/1996

New secretary appointed

View PDF (1 pages)

04/08/1996

Secretary resigned

View PDF (2 pages)

22/04/1996

Auditor's resignation

View PDF (1 pages)

19/04/1996

Ad 01/03/96--------- us$ si [email protected]=2560000 us$ ic 0/2560000

View PDF (2 pages)

26/03/1996

Director resigned

View PDF (1 pages)

26/03/1996

Director resigned

View PDF (1 pages)

26/03/1996

Director resigned

View PDF (1 pages)

26/03/1996

Director's particulars changed

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (4 pages)

26/03/1996

New secretary appointed

View PDF (1 pages)

26/03/1996

New director appointed

View PDF (1 pages)

26/03/1996

New director appointed

View PDF (4 pages)

19/03/1996

Resolutions

View PDF (6 pages)

19/03/1996

Resolutions

View PDF (6 pages)

19/03/1996

Resolutions

View PDF (6 pages)

19/03/1996

Resolutions

View PDF (6 pages)

19/03/1996

Resolutions

View PDF (6 pages)

15/03/1996

Certificate of change of name

View PDF (3 pages)

15/03/1996

Registered office changed on 15/03/96 from: 27 hammersmith grove, london, W6 7EN

View PDF (1 pages)

15/03/1996

Secretary resigned

View PDF (1 pages)

15/03/1996

Director resigned

View PDF (1 pages)

15/03/1996

Director resigned

View PDF (1 pages)

15/03/1996

Secretary resigned

View PDF (1 pages)

15/03/1996

New director appointed

View PDF (1 pages)

01/02/1996

Return made up to 01/01/96; full list of members

View PDF (12 pages)

13/10/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

09/10/1995

Director's particulars changed

View PDF (2 pages)

06/09/1995

Secretary's particulars changed

View PDF (2 pages)

05/07/1995

Director resigned

View PDF (4 pages)

23/05/1995

New director appointed

View PDF (8 pages)

10/04/1995

Director resigned

View PDF (4 pages)

10/04/1995

Director resigned

View PDF (4 pages)

30/01/1995

Return made up to 01/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (129 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (354 pages)

06/10/1994

Director resigned

View PDF (0 pages)

12/05/1994

Full group accounts made up to 1993-12-31

View PDF (25 pages)

10/03/1994

Director's particulars changed

View PDF (0 pages)

08/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/02/1994

Return made up to 01/01/94; no change of members

View PDF (0 pages)

09/07/1993

Director resigned

View PDF (0 pages)

07/07/1993

Full group accounts made up to 1992-12-31

View PDF (23 pages)

05/03/1993

New director appointed

View PDF (0 pages)

12/02/1993

Director resigned

View PDF (0 pages)

02/02/1993

Return made up to 01/01/93; full list of members

View PDF (0 pages)

13/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1992

New director appointed

View PDF (0 pages)

09/10/1992

New director appointed

View PDF (0 pages)

10/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/06/1992

Director resigned

View PDF (0 pages)

26/05/1992

Full group accounts made up to 1991-12-31

View PDF (26 pages)

27/01/1992

Return made up to 01/01/92; no change of members

View PDF (0 pages)

03/10/1991

Director resigned

View PDF (0 pages)

23/07/1991

Full group accounts made up to 1990-12-31

View PDF (46 pages)

22/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/05/1991

New director appointed

View PDF (0 pages)

01/05/1991

Return made up to 15/04/91; full list of members

View PDF (0 pages)

17/03/1991

Director resigned

View PDF (0 pages)

13/03/1991

Resolutions

View PDF (0 pages)

13/03/1991

Resolutions

View PDF (0 pages)

13/03/1991

Resolutions

View PDF (0 pages)

22/11/1990

New director appointed

View PDF (0 pages)

02/11/1990

New director appointed

View PDF (0 pages)

25/10/1990

Full group accounts made up to 1989-12-31

View PDF (24 pages)

13/09/1990

Return made up to 15/08/90; full list of members

View PDF (0 pages)

20/06/1990

Director resigned

View PDF (0 pages)

01/05/1990

Director resigned

View PDF (0 pages)

30/04/1990

Director resigned

View PDF (0 pages)

27/03/1990

Memorandum and Articles of Association

View PDF (15 pages)

26/03/1990

Resolutions

View PDF (16 pages)

01/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1990

Director resigned

View PDF (0 pages)

26/10/1989

Full group accounts made up to 1988-12-31

View PDF (22 pages)

23/10/1989

Return made up to 24/10/89; full list of members

View PDF (21 pages)

05/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

31/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1989

New director appointed

View PDF (0 pages)

06/02/1989

New director appointed

View PDF (0 pages)

06/02/1989

New director appointed

View PDF (0 pages)

26/01/1989

Director resigned

View PDF (0 pages)

12/10/1988

Director resigned

View PDF (0 pages)

12/10/1988

Director resigned

View PDF (0 pages)

12/10/1988

Return made up to 17/08/88; full list of members

View PDF (0 pages)

12/10/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

13/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/06/1988

Secretary's particulars changed

View PDF (0 pages)

22/04/1988

New director appointed

View PDF (0 pages)

22/04/1988

New director appointed

View PDF (0 pages)

22/04/1988

New director appointed

View PDF (0 pages)

22/04/1988

New director appointed

View PDF (0 pages)

22/04/1988

New director appointed

View PDF (0 pages)

22/04/1988

New director appointed

View PDF (0 pages)

15/04/1988

Director resigned

View PDF (0 pages)

15/04/1988

Director resigned

View PDF (0 pages)

15/04/1988

Director resigned

View PDF (0 pages)

15/04/1988

Director resigned

View PDF (0 pages)

15/04/1988

Director resigned

View PDF (0 pages)

15/04/1988

Director resigned

View PDF (0 pages)

02/02/1988

Certificate of change of name

View PDF (2 pages)

28/10/1987

New director appointed

View PDF (0 pages)

28/10/1987

New director appointed

View PDF (0 pages)

13/10/1987

Director's particulars changed

View PDF (0 pages)

05/10/1987

Director's particulars changed

View PDF (0 pages)

05/10/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

05/10/1987

Return made up to 16/09/87; full list of members

View PDF (0 pages)

29/05/1987

Director resigned;new director appointed

View PDF (0 pages)

11/04/1987

New director appointed

View PDF (0 pages)

12/12/1986

New director appointed

View PDF (0 pages)

12/11/1986

Director resigned

View PDF (0 pages)

20/10/1986

Director resigned

View PDF (0 pages)

29/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

29/07/1986

Return made up to 08/07/86; full list of members

View PDF (0 pages)

04/07/1986

Director resigned

View PDF (0 pages)

13/06/1986

New director appointed

View PDF (0 pages)

08/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/11/1985

Accounts made up to 1984-12-31

View PDF (17 pages)

13/10/1984

Accounts made up to 1983-12-31

View PDF (16 pages)

10/08/1982

Accounts made up to 1981-12-31

View PDF (15 pages)

26/09/1981

Accounts made up to 1980-12-31

View PDF (14 pages)

02/07/1979

Annual return made up to 08/06/79

View PDF (8 pages)

02/07/1979

Accounts made up to 1978-12-31

View PDF (54 pages)

02/02/1979

Certificate of change of name

View PDF (2 pages)

21/07/1978

Annual return made up to 22/06/78

View PDF (38 pages)

26/07/1977

Accounts made up to 1976-12-31

View PDF (48 pages)

24/06/1976

Accounts made up to 1975-12-31

View PDF (38 pages)

02/07/1919

Miscellaneous

View PDF (1 pages)

02/07/1919

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARILLION CONSTRUCTION (CONTRACTS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2016

Next confirmation date

21/12/2018

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

See more events →

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

Person	Title	Period	Connections
George, Timothy Francis	Director	04/03/2008 - 30/06/2017	348

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CARILLION CONSTRUCTION (CONTRACTS) LIMITED

CARILLION CONSTRUCTION (CONTRACTS) LIMITED is an(a) Liquidation company incorporated on 02/07/1919 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 CONSTRUCTION (CONTRACTS) LIMITED?

CARILLION CONSTRUCTION (CONTRACTS) LIMITED is currently Liquidation. It was registered on 02/07/1919 .

Where is CARILLION CONSTRUCTION (CONTRACTS) LIMITED located?

CARILLION CONSTRUCTION (CONTRACTS) LIMITED is registered at PWC, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does CARILLION CONSTRUCTION (CONTRACTS) LIMITED do?

CARILLION CONSTRUCTION (CONTRACTS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARILLION CONSTRUCTION (CONTRACTS) LIMITED?

The latest filing was on 22/07/2019: Registered office address changed from , Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-22.