CARILLION CONSTRUCTION OVERSEAS LIMITED

Key Data

Status

Liquidation

Company No.

01270381

Incorporation date

26/07/1976

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1976)

22/07/2019

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

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14/11/2018

Termination of appointment of Lee James Mills as a director on 2018-11-08

View PDF (1 pages)

13/11/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

17/10/2018

Termination of appointment of Richard Francis Tapp as a secretary on 2018-10-17

View PDF (1 pages)

04/10/2018

Order of court to wind up

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02/10/2018

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

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01/10/2018

Secretary's details changed for Mr Richard Francis Tapp on 2018-10-01

View PDF (1 pages)

01/10/2018

Director's details changed for Mr Lee James Mills 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 Crown House Birch Street Wolverhampton WV1 4JX on 2018-10-01

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

13/09/2018

Termination of appointment of Westley Maffei as a secretary on 2018-09-11

View PDF (1 pages)

24/08/2018

Termination of appointment of Andrew Jones as a director on 2018-08-23

View PDF (1 pages)

27/06/2018

Director's details changed for Andrew Jones on 2018-06-25

View PDF (2 pages)

08/03/2018

Appointment of Andrew Jones as a director on 2018-03-08

View PDF (2 pages)

22/12/2017

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

View PDF (3 pages)

06/11/2017

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

View PDF (4 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)

03/01/2017

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

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

17/11/2016

Appointment of Mr Timothy Francis George as a secretary on 2016-11-17

View PDF (2 pages)

31/10/2016

Appointment of Zafar Iqbal Khan as a director on 2016-10-31

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31/10/2016

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

View PDF (1 pages)

25/06/2016

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

View PDF (4 pages)

21/12/2015

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

View PDF (6 pages)

20/08/2015

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

View PDF (4 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 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)

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)

22/12/2014

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

View PDF (6 pages)

22/09/2014

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

View PDF (4 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 (4 pages)

03/01/2013

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 (4 pages)

03/01/2012

Termination of appointment of John Mcdonough as a director

View PDF (1 pages)

21/12/2011

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

View PDF (7 pages)

15/12/2011

Appointment of Mr Lee James Mills as a director

View PDF (2 pages)

12/10/2011

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

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16/09/2011

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

View PDF (4 pages)

21/12/2010

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

View PDF (6 pages)

23/08/2010

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

View PDF (4 pages)

17/08/2010

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

View PDF (2 pages)

20/07/2010

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

View PDF (1 pages)

22/12/2009

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

View PDF (5 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)

20/07/2009

Director appointed adam green

View PDF (1 pages)

09/07/2009

Appointment terminated director roger robinson

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18/05/2009

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

View PDF (4 pages)

22/12/2008

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

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01/09/2008

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

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02/07/2008

Resolutions

View PDF (2 pages)

03/01/2008

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

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21/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (1 pages)

07/11/2007

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

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31/10/2006

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

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26/10/2005

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

View PDF (4 pages)

22/07/2005

Secretary's particulars changed

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 (5 pages)

15/06/2004

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

View PDF (6 pages)

21/01/2004

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

View PDF (5 pages)

03/06/2003

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

View PDF (6 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (2 pages)

17/01/2003

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

View PDF (5 pages)

21/08/2002

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

View PDF (6 pages)

09/01/2002

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

View PDF (5 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

08/11/2001

Resolutions

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08/11/2001

Resolutions

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08/11/2001

Resolutions

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08/11/2001

Resolutions

View PDF (1 pages)

27/10/2001

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

View PDF (6 pages)

12/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

Director resigned

View PDF (1 pages)

22/12/2000

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

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/01/2000

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

View PDF (10 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)

08/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/08/1999

Certificate of change of name

View PDF (2 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/01/1999

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

View PDF (12 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

19/01/1998

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

View PDF (8 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

03/05/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

23/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/1997

Return made up to 01/01/97; no change of members

View PDF (8 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)

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)

26/03/1996

Director's particulars changed

View PDF (2 pages)

26/03/1996

New secretary appointed

View PDF (1 pages)

26/03/1996

New director appointed

View PDF (4 pages)

26/03/1996

New director appointed

View PDF (4 pages)

26/03/1996

New director appointed

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 resigned

View PDF (1 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)

01/02/1996

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

View PDF (7 pages)

13/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

06/09/1995

Secretary's particulars changed

View PDF (2 pages)

15/03/1995

Director resigned;new director appointed

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30/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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22/04/1994

New director appointed

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22/04/1994

Director resigned

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16/03/1994

Return made up to 01/01/94; full list of members

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01/09/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

25/07/1993

Director resigned

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25/07/1993

New director appointed

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25/07/1993

New director appointed

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25/07/1993

New director appointed

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25/07/1993

Director resigned

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24/01/1993

Return made up to 01/01/93; no change of members

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27/05/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

04/03/1992

Director resigned

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28/01/1992

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

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08/08/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

03/05/1991

Return made up to 05/04/91; full list of members

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14/03/1991

Resolutions

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14/03/1991

Resolutions

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14/03/1991

Resolutions

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26/10/1990

Full accounts made up to 1989-12-31

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14/09/1990

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

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31/07/1990

New director appointed

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27/10/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

24/10/1989

Return made up to 06/07/89; full list of members

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01/03/1989

Director resigned

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07/02/1989

Director resigned

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09/09/1988

Director resigned

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08/09/1988

Secretary resigned;new secretary appointed

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27/05/1988

Return made up to 05/04/88; full list of members

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27/05/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

31/10/1987

Full accounts made up to 1986-12-31

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31/10/1987

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

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15/04/1987

New director appointed

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06/04/1987

Director resigned

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29/09/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

29/09/1986

Return made up to 17/09/86; full list of members

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24/08/1982

Accounts made up to 1981-12-31

View PDF (14 pages)

12/01/1982

Certificate of change of name

View PDF (2 pages)

26/07/1976

Miscellaneous

View PDF (1 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

31/12/2017

Next confirmation date

21/12/2018

Last change occurred

31/12/2017

Accounts

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

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
Saville, Richard Cyril Campbell	Director	01/04/1994 - 01/03/1996	52

Persons with Significant Control

No PSC data available.

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

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Description

About CARILLION CONSTRUCTION OVERSEAS LIMITED

CARILLION CONSTRUCTION OVERSEAS LIMITED is an(a) Liquidation company incorporated on 26/07/1976 with the registered office located at Pwc 8th Floor Central House, 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 OVERSEAS LIMITED?

CARILLION CONSTRUCTION OVERSEAS LIMITED is currently Liquidation. It was registered on 26/07/1976 .

Where is CARILLION CONSTRUCTION OVERSEAS LIMITED located?

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

What does CARILLION CONSTRUCTION OVERSEAS LIMITED do?

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

What is the latest filing for CARILLION CONSTRUCTION OVERSEAS LIMITED?

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