CARILLION CONSTRUCTION LIMITED

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CARILLION CONSTRUCTION LIMITED

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Key Data

Status

Liquidation

Company No.

00594581

Incorporation date

29/11/1957

Size

Full

Contacts

Registered address

Registered address

Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DLCopy
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Latest events (Record since 29/11/1957)
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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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 2019-07-17
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Change of details for Carillion Plc as a person with significant control on 2018-10-01
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Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2018-10-01
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Termination of appointment of Richard Francis Tapp as a secretary on 2018-06-25
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Termination of appointment of Lee James Mills as a director on 2018-06-18
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Termination of appointment of Francis Robin Herzberg as a director on 2018-06-18
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Notice to Registrar of Companies of Notice of disclaimer
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Termination of appointment of Westley Maffei as a secretary on 2018-06-04
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Notice to Registrar of Companies of Notice of disclaimer
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Order of court to wind up
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Termination of appointment of Richard John Howson as a director on 2018-01-15
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Resolutions
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Termination of appointment of Zafar Iqbal Khan as a director on 2017-09-11
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Termination of appointment of Adam Green as a director on 2017-09-18
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Full accounts made up to 2016-12-31
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Appointment of Westley Maffei as a secretary on 2017-07-01
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Termination of appointment of Timothy Francis George as a secretary on 2017-06-30
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Confirmation statement made on 2017-05-07 with updates
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Termination of appointment of Alan Hayward as a director on 2017-01-06
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Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01
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Registration of charge 005945810017, created on 2016-12-09
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Termination of appointment of Richard John Adam as a director on 2016-10-31
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Director's details changed for Mr Zafar Iqbal Khan on 2014-03-31
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Full accounts made up to 2015-12-31
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Annual return made up to 2016-05-07 with full list of shareholders
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Full accounts made up to 2014-12-31
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Annual return made up to 2015-05-07 with full list of shareholders
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Director's details changed for Mr Alan Hayward on 2015-03-02
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Director's details changed for Mr Zafar Iqbal Khan on 2015-03-02
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Director's details changed for Mr Francis Robin Herzberg on 2015-03-02
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Director's details changed for Mr Lee James Mills on 2015-03-02
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Secretary's details changed for Mr Timothy Francis George on 2015-03-02
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Secretary's details changed for Mr Richard Francis Tapp on 2015-03-02
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Director's details changed for Adam Green on 2015-03-02
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Director's details changed for Mr Richard John Howson on 2015-03-02
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Director's details changed for Mr Richard John Adam on 2015-03-02
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Registered office address changed from , 24 Birch Street, Wolverhampton, WV1 4HY to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2015-03-02
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Miscellaneous
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Auditor's resignation
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Full accounts made up to 2013-12-31
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Annual return made up to 2014-05-07 with full list of shareholders
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Appointment of Mr Zafar Iqbal Khan as a director
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Termination of appointment of Emma Mercer as a director
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Full accounts made up to 2012-12-31
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Annual return made up to 2013-05-07 with full list of shareholders
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Termination of appointment of Matthew Gill as a director
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Director's details changed for Matthew Clement Hugh Gill on 2012-06-01
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Appointment of Mr Alan Hayward as a director
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Termination of appointment of Joseph Ledwidge as a director
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Annual return made up to 2012-05-07 with full list of shareholders
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Full accounts made up to 2011-12-31
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Appointment of Emma Mercer as a director
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Termination of appointment of Karen Booth as a director
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Termination of appointment of John Mcdonough as a director
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Secretary's details changed for Mr Timothy Francis George on 2011-12-01
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Appointment of Matthew Clement Hugh Gill as a director
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Appointment of Mr Lee James Mills as a director
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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Director's details changed for Adam Green on 2011-10-12
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Particulars of a mortgage or charge / charge no: 16
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Annual return made up to 2011-05-07 with full list of shareholders
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Full accounts made up to 2010-12-31
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Statement by directors
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Statement of capital on 2010-12-29
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Solvency statement dated 15/12/10
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Resolutions
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Resolutions
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Director's details changed for Mrs Karen Jane Booth on 2010-12-01
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Statement of capital following an allotment of shares on 2010-12-07
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Director's details changed for Mr Francis Robin Herzberg on 2010-10-01
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Director's details changed for Richard John Adam on 2010-08-09
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Registered office address changed from , Birch Street, Wolverhampton, West Midlands, WV1 4HY on 2010-07-21
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Annual return made up to 2010-05-07 with full list of shareholders
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Resolutions
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Statement of company's objects
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Full accounts made up to 2009-12-31
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Statement of capital following an allotment of shares on 2009-06-30
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Appointment of Richard John Howson as a director
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Termination of appointment of David Hurcomb as a director
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Resolutions
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Secretary's details changed for Richard Francis Tapp on 2009-10-01
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Director's details changed for Richard John Adam on 2009-10-01
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Director's details changed for Mr David Hurcomb on 2009-10-01
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Director's details changed for John Mcdonough on 2009-10-01
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Full accounts made up to 2008-12-31
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Director appointed adam green
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Appointment terminated director roger robinson
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Nc inc already adjusted 30/06/09
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Resolutions
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Return made up to 07/05/09; full list of members
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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Director appointed joseph john ledwidge
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Director appointed karen jane booth
dot icon27/10/2008
Full accounts made up to 2007-12-31
dot icon20/05/2008
Return made up to 07/05/08; full list of members
dot icon18/01/2008
Director resigned
dot icon18/01/2008
Director resigned
dot icon18/01/2008
New director appointed
dot icon15/12/2007
Particulars of mortgage/charge
dot icon28/11/2007
Particulars of mortgage/charge
dot icon28/11/2007
Particulars of mortgage/charge
dot icon06/11/2007
New secretary appointed
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon14/05/2007
Return made up to 07/05/07; full list of members
dot icon09/05/2007
New director appointed
dot icon12/04/2007
Director resigned
dot icon31/01/2007
Particulars of mortgage/charge
dot icon31/10/2006
Full accounts made up to 2005-12-31
dot icon02/10/2006
Director's particulars changed
dot icon12/07/2006
Director resigned
dot icon15/05/2006
Return made up to 07/05/06; full list of members
dot icon22/07/2005
Secretary's particulars changed
dot icon06/06/2005
Full accounts made up to 2004-12-31
dot icon01/06/2005
Return made up to 07/05/05; full list of members
dot icon04/03/2005
Declaration of satisfaction of mortgage/charge
dot icon25/01/2005
Director resigned
dot icon02/09/2004
Director resigned
dot icon01/09/2004
Full accounts made up to 2003-12-31
dot icon09/06/2004
Memorandum and Articles of Association
dot icon09/06/2004
Resolutions
dot icon08/06/2004
Return made up to 07/05/04; full list of members
dot icon04/05/2004
New director appointed
dot icon18/02/2004
Director's particulars changed
dot icon27/08/2003
Director resigned
dot icon12/08/2003
Full accounts made up to 2002-12-31
dot icon22/05/2003
Return made up to 07/05/03; full list of members
dot icon05/12/2002
Full accounts made up to 2001-12-31
dot icon20/09/2002
Director resigned
dot icon20/09/2002
New director appointed
dot icon06/08/2002
Particulars of mortgage/charge
dot icon11/06/2002
Return made up to 07/05/02; full list of members
dot icon11/06/2002
Director's particulars changed
dot icon24/04/2002
New director appointed
dot icon11/01/2002
Secretary resigned
dot icon11/01/2002
New secretary appointed
dot icon21/12/2001
Director's particulars changed
dot icon07/11/2001
Full accounts made up to 2000-12-31
dot icon03/11/2001
Director's particulars changed
dot icon29/06/2001
Director's particulars changed
dot icon16/06/2001
New director appointed
dot icon16/06/2001
New director appointed
dot icon16/06/2001
New director appointed
dot icon16/06/2001
New director appointed
dot icon04/06/2001
Director resigned
dot icon04/06/2001
New director appointed
dot icon18/05/2001
Return made up to 07/05/01; full list of members
dot icon18/05/2001
Director resigned
dot icon06/03/2001
Director resigned
dot icon23/02/2001
New director appointed
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon07/06/2000
Return made up to 07/05/00; full list of members
dot icon11/05/2000
Director's particulars changed
dot icon09/02/2000
Director's particulars changed
dot icon02/02/2000
Director's particulars changed
dot icon20/01/2000
Resolutions
dot icon08/12/1999
Registered office changed on 08/12/99 from:\construction house, wolverhampton, WV1 4HY
dot icon21/11/1999
New director appointed
dot icon12/10/1999
New secretary appointed
dot icon12/10/1999
Secretary resigned
dot icon07/09/1999
Particulars of mortgage/charge
dot icon07/09/1999
Particulars of mortgage/charge
dot icon10/08/1999
Director resigned
dot icon04/08/1999
Ad 27/07/99--------- £ si 100@1=100 £ ic 40000000/40000100
dot icon04/08/1999
Resolutions
dot icon04/08/1999
Resolutions
dot icon04/08/1999
£ nc 40000000/41000000 27/07/99
dot icon30/07/1999
Certificate of change of name
dot icon20/07/1999
Director resigned
dot icon16/07/1999
Full accounts made up to 1998-12-31
dot icon13/07/1999
Director resigned
dot icon01/06/1999
Secretary's particulars changed;director's particulars changed
dot icon21/05/1999
Return made up to 07/05/99; full list of members
dot icon17/05/1999
Certificate of reduction of share premium
dot icon17/05/1999
Resolutions
dot icon17/05/1999
Court order
dot icon30/01/1999
Declaration of satisfaction of mortgage/charge
dot icon14/12/1998
Resolutions
dot icon14/12/1998
Resolutions
dot icon11/11/1998
Full accounts made up to 1997-12-31
dot icon20/05/1998
Return made up to 07/05/98; full list of members
dot icon07/01/1998
Particulars of mortgage/charge
dot icon15/12/1997
Director's particulars changed
dot icon07/11/1997
Ad 23/10/97--------- £ si 20000000@1=20000000 £ ic 20000000/40000000
dot icon07/11/1997
Resolutions
dot icon07/11/1997
£ nc 20000000/40000000 23/10/97
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon29/07/1997
Declaration of satisfaction of mortgage/charge
dot icon14/05/1997
Return made up to 07/05/97; no change of members
dot icon07/05/1997
Director resigned
dot icon24/02/1997
New director appointed
dot icon01/11/1996
Auditor's resignation
dot icon01/11/1996
Director resigned
dot icon30/10/1996
Full accounts made up to 1995-12-31
dot icon19/10/1996
Secretary's particulars changed;director's particulars changed
dot icon05/08/1996
Secretary resigned
dot icon05/08/1996
Director resigned
dot icon05/08/1996
New secretary appointed
dot icon15/06/1996
Return made up to 07/05/96; full list of members
dot icon20/03/1996
Director resigned
dot icon06/03/1996
Director's particulars changed
dot icon13/02/1996
Director resigned
dot icon01/02/1996
New director appointed
dot icon29/01/1996
New director appointed
dot icon29/01/1996
New director appointed
dot icon25/01/1996
Director resigned
dot icon03/11/1995
Full accounts made up to 1994-12-31
dot icon13/09/1995
Director resigned
dot icon23/05/1995
Return made up to 07/05/95; full list of members
dot icon10/04/1995
Director resigned
dot icon14/02/1995
New director appointed
dot icon05/01/1995
Ad 16/12/94--------- £ si 9500000@1=9500000 £ ic 10500000/20000000
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon21/10/1994
Particulars of mortgage/charge
dot icon20/09/1994
Director resigned
dot icon14/09/1994
Full accounts made up to 1993-12-31
dot icon24/08/1994
Director's particulars changed
dot icon25/05/1994
Return made up to 07/05/94; full list of members
dot icon08/05/1994
Director resigned
dot icon24/02/1994
Particulars of mortgage/charge
dot icon04/11/1993
Full accounts made up to 1992-12-31
dot icon13/09/1993
New director appointed
dot icon26/05/1993
Return made up to 07/05/93; full list of members
dot icon09/03/1993
Secretary's particulars changed
dot icon21/02/1993
New director appointed
dot icon14/02/1993
Director resigned
dot icon18/01/1993
Director resigned
dot icon09/12/1992
Director resigned
dot icon28/10/1992
Full group accounts made up to 1991-12-31
dot icon05/08/1992
Declaration of satisfaction of mortgage/charge
dot icon10/06/1992
Return made up to 07/05/92; no change of members
dot icon12/05/1992
Secretary resigned;new secretary appointed
dot icon19/11/1991
Director's particulars changed
dot icon19/11/1991
Director's particulars changed
dot icon17/09/1991
Memorandum and Articles of Association
dot icon17/09/1991
Resolutions
dot icon12/09/1991
Memorandum and Articles of Association
dot icon23/08/1991
Full group accounts made up to 1990-12-31
dot icon05/07/1991
Return made up to 07/05/91; no change of members
dot icon03/03/1991
Director's particulars changed
dot icon17/07/1990
Full group accounts made up to 1989-12-31
dot icon17/07/1990
Return made up to 07/05/90; full list of members
dot icon30/04/1990
Director resigned
dot icon10/01/1990
Ad 21/12/89--------- £ si 10000000@1=10000000 £ ic 500000/10500000
dot icon10/01/1990
Memorandum and Articles of Association
dot icon10/01/1990
Resolutions
dot icon10/01/1990
£ nc 500000/20000000 18/12/89
dot icon08/01/1990
Director resigned
dot icon03/01/1990
New director appointed
dot icon06/12/1989
Director's particulars changed
dot icon08/08/1989
Full accounts made up to 1988-12-31
dot icon08/08/1989
Return made up to 08/05/89; full list of members
dot icon19/05/1989
Director resigned
dot icon25/11/1988
New director appointed
dot icon27/10/1988
Director resigned
dot icon21/09/1988
Return made up to 02/05/88; full list of members
dot icon25/08/1988
Full accounts made up to 1987-12-31
dot icon05/08/1988
Director resigned
dot icon13/07/1988
Director resigned
dot icon13/05/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/08/1987
Registered office changed on 27/08/87 from:\ettingshall, wolverhampton
dot icon27/08/1987
Full accounts made up to 1986-12-31
dot icon27/08/1987
Return made up to 30/04/87; full list of members
dot icon10/08/1987
New director appointed
dot icon13/03/1987
Director resigned
dot icon10/07/1986
Full accounts made up to 1985-12-31
dot icon10/07/1986
Return made up to 09/05/86; full list of members
dot icon14/08/1985
Accounts made up to 1984-12-31
dot icon02/08/1984
Accounts made up to 1983-12-31
dot icon22/06/1983
Accounts made up to 1982-12-31
dot icon10/07/1982
Accounts made up to 1982-12-31
dot icon20/07/1981
Accounts made up to 1981-12-31
dot icon20/06/1980
Accounts made up to 1979-12-31
dot icon13/07/1979
Accounts made up to 1979-12-31
dot icon24/07/1978
Accounts made up to 1977-12-31
dot icon15/09/1977
Accounts made up to 1976-12-31
dot icon06/07/1976
Accounts made up to 1975-12-31
dot icon09/12/1975
Accounts made up to 1974-12-31
dot icon18/04/1974
Accounts made up to 2073-12-31
dot icon22/05/1970
Certificate of change of name
dot icon29/11/1957
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2016
dot iconNext confirmation date
07/05/2018
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
dot iconNext 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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mercer, Emma Louise
Director
01/01/2012 - 10/01/2014
31

Persons with Significant Control

0

No PSC data available.

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Description

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About CARILLION CONSTRUCTION LIMITED

CARILLION CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 29/11/1957 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 LIMITED?

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CARILLION CONSTRUCTION LIMITED is currently Liquidation. It was registered on 29/11/1957 .

Where is CARILLION CONSTRUCTION LIMITED located?

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

What does CARILLION CONSTRUCTION LIMITED do?

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

What is the latest filing for CARILLION CONSTRUCTION LIMITED?

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The latest filing was on 17/11/2023: Notice to Registrar of Companies of Notice of disclaimer.