CARILLION PROJECT INVESTMENTS LIMITED

Key Data

Status

Liquidation

Company No.

01417540

Incorporation date

28/02/1979

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1979)

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 Lee James Mills as a director on 2018-08-08

View PDF (1 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 Francis Robin Herzberg as a director on 2018-06-18

View PDF (1 pages)

05/03/2018

Order of court to wind up

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)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

25/09/2017

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

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 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)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

01/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (9 pages)

01/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (9 pages)

08/05/2015

Full accounts made up to 2014-12-31

View PDF (15 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 Richard Francis Tapp on 2015-03-02

View PDF (1 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)

03/03/2015

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

View PDF (1 pages)

19/12/2014

Auditor's resignation

View PDF (2 pages)

19/12/2014

Auditor's resignation

View PDF (3 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (9 pages)

11/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

10/01/2014

Appointment of Mr Zafar Iqbal Khan as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of Emma Mercer as a director

View PDF (1 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

31/05/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (9 pages)

07/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (9 pages)

16/04/2012

Full accounts made up to 2011-12-31

View PDF (15 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)

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)

14/12/2011

Appointment of Emma Mercer as a director

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

17/08/2010

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

View PDF (2 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

02/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (17 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)

13/07/2009

Appointment terminated director roger robinson

View PDF (1 pages)

02/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

16/07/2008

Auditor's resignation

View PDF (3 pages)

01/07/2008

Appointment terminated director john graham

View PDF (1 pages)

03/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

13/05/2008

Appointment terminated director stephen kibblewhite

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 richard john adam

View PDF (2 pages)

26/02/2008

Secretary appointed richard francis tapp

View PDF (1 pages)

25/02/2008

Director appointed john mcdonough

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25/02/2008

Director appointed roger william robinson

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25/02/2008

Appointment terminated director matthew swan

View PDF (1 pages)

25/02/2008

Appointment terminated secretary christopher lee

View PDF (1 pages)

25/02/2008

Appointment terminated director mark greenwood

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)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

25/04/2007

Director resigned

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

New director appointed

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 (18 pages)

01/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

30/05/2006

Director resigned

View PDF (1 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

11/07/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

20/06/2005

New director appointed

View PDF (2 pages)

07/03/2005

Ad 31/12/02--------- £ si 2200000@1

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07/03/2005

Memorandum and Articles of Association

View PDF (11 pages)

07/03/2005

Nc inc already adjusted 31/12/02

View PDF (1 pages)

07/03/2005

Resolutions

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07/03/2005

Resolutions

View PDF (12 pages)

02/03/2005

Return made up to 31/05/04; full list of members

View PDF (3 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

05/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

12/10/2004

New director appointed

View PDF (3 pages)

03/09/2004

New director appointed

View PDF (2 pages)

05/07/2004

Director resigned

View PDF (1 pages)

10/05/2004

Certificate of change of name

View PDF (2 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

07/10/2003

Certificate of change of name

View PDF (2 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

18/02/2003

Registered office changed on 18/02/03 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

18/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

31/05/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

21/03/2002

New secretary appointed

View PDF (2 pages)

21/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

New director appointed

View PDF (2 pages)

31/12/2001

Certificate of change of name

View PDF (2 pages)

01/11/2001

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

View PDF (7 pages)

03/07/2001

Return made up to 31/05/01; full list of members

View PDF (5 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

06/07/2000

Return made up to 31/05/00; full list of members

View PDF (5 pages)

02/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

28/06/1999

Return made up to 31/05/99; full list of members

View PDF (5 pages)

18/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/1998

Director's particulars changed

View PDF (1 pages)

15/07/1998

Resolutions

View PDF (16 pages)

14/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

17/06/1998

Return made up to 31/05/98; full list of members

View PDF (5 pages)

06/01/1998

Director's particulars changed

View PDF (1 pages)

06/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

03/07/1997

Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB

View PDF (1 pages)

25/06/1997

Return made up to 31/05/97; full list of members

View PDF (5 pages)

09/12/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (4 pages)

09/06/1996

Return made up to 31/05/96; full list of members

View PDF (21 pages)

29/12/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (4 pages)

08/12/1995

Particulars of mortgage/charge

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07/06/1995

Return made up to 31/05/95; full list of members

View PDF (5 pages)

23/01/1995

Accounts for a dormant company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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05/06/1994

Return made up to 31/05/94; full list of members

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01/03/1994

Accounts for a dormant company made up to 1993-06-30

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21/06/1993

Return made up to 31/05/93; full list of members

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08/04/1993

Accounts for a dormant company made up to 1992-06-30

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24/03/1993

Resolutions

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24/03/1993

Resolutions

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24/03/1993

Resolutions

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24/03/1993

Resolutions

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24/03/1993

Resolutions

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18/06/1992

Return made up to 31/05/92; full list of members

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27/05/1992

Director resigned

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27/05/1992

Registered office changed on 27/05/92 from: lawrence house pishiobury sawbridgeworth herts CM21 0AF

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27/05/1992

Secretary resigned;new director appointed

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27/05/1992

New secretary appointed;director resigned;new director appointed

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27/05/1992

Accounting reference date extended from 31/12 to 30/06

View PDF (1 pages)

19/06/1991

Accounts for a dormant company made up to 1990-12-31

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19/06/1991

Return made up to 31/05/91; no change of members

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08/11/1990

Accounts for a dormant company made up to 1989-12-31

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08/11/1990

Return made up to 31/05/90; no change of members

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18/01/1990

Accounts for a dormant company made up to 1988-12-31

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18/01/1990

Return made up to 31/05/89; full list of members

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21/12/1988

Director resigned

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26/10/1988

Accounts made up to 1987-12-31

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26/10/1988

Return made up to 12/10/88; full list of members

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26/10/1988

Director resigned

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26/10/1988

Registered office changed on 26/10/88 from: 62/64 matilda street london N1 1BG

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30/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/11/1987

Accounts made up to 1986-12-31

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30/11/1987

Return made up to 03/06/87; full list of members

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07/11/1986

Accounts for a dormant company made up to 1985-12-31

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07/11/1986

Return made up to 19/09/86; full list of members

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28/02/1979

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

31/12/2016

Next confirmation date

31/05/2018

Last change occurred

31/12/2016

Accounts

Full

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

Person	Title	Period	Connections
Mercer, Emma Louise	Director	08/12/2011 - 10/01/2014	31

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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03251837

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19/09/1996

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

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Description

About CARILLION PROJECT INVESTMENTS LIMITED

CARILLION PROJECT INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 28/02/1979 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 PROJECT INVESTMENTS LIMITED?

CARILLION PROJECT INVESTMENTS LIMITED is currently Liquidation. It was registered on 28/02/1979 .

Where is CARILLION PROJECT INVESTMENTS LIMITED located?

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

What does CARILLION PROJECT INVESTMENTS LIMITED do?

CARILLION PROJECT INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARILLION PROJECT INVESTMENTS 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.