CARILLION REGIONAL CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

00303453

Incorporation date

26/07/1935

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

18/12/2020

Restoration by order of the court

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26/02/2019

Final Gazette dissolved via voluntary strike-off

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11/12/2018

First Gazette notice for voluntary strike-off

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07/12/2018

Termination of appointment of Lee James Mills as a director on 2018-11-30

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07/12/2018

Termination of appointment of Simon Paul Eastwood as a director on 2018-11-30

View PDF (1 pages)

03/12/2018

Application to strike the company off the register

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02/10/2018

Director's details changed for Mr Lee James Mills on 2018-10-01

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01/10/2018

Director's details changed for Mr Simon Paul Eastwood on 2018-10-01

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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 Plc as a person with significant control on 2018-10-01

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01/10/2018

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

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13/09/2018

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

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

07/11/2017

Resolutions

View PDF (35 pages)

07/11/2017

Statement of company's objects

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10/07/2017

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

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07/07/2017

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

View PDF (1 pages)

21/06/2017

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

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16/05/2017

Confirmation statement made on 2017-05-07 with updates

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25/06/2016

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

View PDF (4 pages)

09/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (5 pages)

20/08/2015

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

View PDF (3 pages)

07/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (5 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)

05/03/2015

Director's details changed for Mr Simon Paul Eastwood 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)

24/07/2014

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

View PDF (3 pages)

08/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

04/09/2013

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

View PDF (3 pages)

07/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (5 pages)

24/08/2012

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

View PDF (3 pages)

08/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (5 pages)

19/12/2011

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

View PDF (2 pages)

15/12/2011

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

View PDF (2 pages)

12/09/2011

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

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

17/03/2011

Director's details changed for Mr Simon Paul Eastwood on 2011-03-15

View PDF (2 pages)

13/08/2010

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

View PDF (3 pages)

02/08/2010

Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2010-08-02

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

21/07/2009

Director appointed lee james mills

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22/05/2009

Return made up to 07/05/09; full list of members

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21/05/2009

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

View PDF (3 pages)

01/09/2008

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

View PDF (3 pages)

20/05/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

07/02/2008

Declaration of satisfaction of mortgage/charge

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07/02/2008

Declaration of satisfaction of mortgage/charge

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24/10/2007

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

View PDF (3 pages)

14/05/2007

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

View PDF (2 pages)

12/04/2007

Director resigned

View PDF (1 pages)

02/11/2006

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

View PDF (4 pages)

15/05/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

03/11/2005

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

View PDF (3 pages)

22/07/2005

Secretary's particulars changed

View PDF (1 pages)

01/06/2005

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

View PDF (5 pages)

23/08/2004

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

View PDF (4 pages)

28/06/2004

Return made up to 07/05/04; full list of members

View PDF (5 pages)

19/08/2003

Director resigned

View PDF (1 pages)

26/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

22/05/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

27/05/2002

Return made up to 07/05/02; full list of members

View PDF (6 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/12/2001

Director's particulars changed

View PDF (1 pages)

17/12/2001

Resolutions

View PDF (1 pages)

23/11/2001

New director appointed

View PDF (2 pages)

09/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

Director's particulars changed

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (4 pages)

05/06/2001

Director resigned

View PDF (1 pages)

18/05/2001

Return made up to 07/05/01; full list of members

View PDF (5 pages)

18/05/2001

Director resigned

View PDF (1 pages)

07/06/2000

Return made up to 07/05/00; full list of members

View PDF (15 pages)

15/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

16/12/1999

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

View PDF (1 pages)

18/10/1999

Secretary resigned

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18/10/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

03/08/1999

Certificate of change of name

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13/07/1999

Director resigned

View PDF (1 pages)

21/05/1999

Return made up to 07/05/99; full list of members

View PDF (11 pages)

31/10/1998

Full accounts made up to 1997-12-31

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20/05/1998

Return made up to 07/05/98; no change of members

View PDF (11 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

14/05/1997

Return made up to 07/05/97; no change of members

View PDF (10 pages)

14/05/1997

Secretary's particulars changed

View PDF (1 pages)

01/11/1996

Auditor's resignation

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01/11/1996

Director resigned

View PDF (1 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

19/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/1996

New secretary appointed

View PDF (2 pages)

04/08/1996

Secretary resigned

View PDF (1 pages)

15/06/1996

Return made up to 07/05/96; full list of members

View PDF (13 pages)

06/03/1996

Director's particulars changed

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13/02/1996

Director resigned

View PDF (2 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

22/05/1995

Return made up to 07/05/95; full list of members

View PDF (18 pages)

20/02/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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11/08/1994

Full accounts made up to 1993-12-31

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25/05/1994

Return made up to 07/05/94; full list of members

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13/05/1994

New director appointed

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06/05/1994

Director resigned

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03/11/1993

Full accounts made up to 1992-12-31

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26/05/1993

Return made up to 07/05/93; full list of members

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10/03/1993

Secretary's particulars changed

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27/10/1992

Full accounts made up to 1991-12-31

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21/09/1992

Secretary resigned;new secretary appointed

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21/08/1992

Declaration of satisfaction of mortgage/charge

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04/06/1992

Return made up to 07/05/92; no change of members

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06/04/1992

Director resigned;new director appointed

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22/08/1991

Full accounts made up to 1990-12-31

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17/06/1991

Return made up to 07/05/91; no change of members

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02/05/1991

Director resigned

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16/07/1990

Full accounts made up to 1989-12-31

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16/07/1990

Return made up to 07/05/90; full list of members

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18/04/1990

Director resigned

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22/02/1990

Director resigned

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06/12/1989

Director's particulars changed

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11/08/1989

Full accounts made up to 1988-12-31

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11/08/1989

Return made up to 08/05/89; full list of members

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27/10/1988

Director resigned

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22/08/1988

Full accounts made up to 1987-12-31

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22/08/1988

Return made up to 02/05/88; full list of members

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24/02/1988

Director's particulars changed

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26/08/1987

Registered office changed on 26/08/87 from: ettingshall wolverhampton staffs

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03/08/1987

Full accounts made up to 1986-12-31

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03/08/1987

Return made up to 30/04/87; full list of members

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13/03/1987

Director resigned

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03/03/1987

Director resigned

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10/07/1986

Full accounts made up to 1985-12-31

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10/07/1986

Return made up to 09/05/86; full list of members

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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

07/05/2019

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

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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

No PSC data available.

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Description

About CARILLION REGIONAL CONSTRUCTION LIMITED

CARILLION REGIONAL CONSTRUCTION LIMITED is an(a) Active company incorporated on 26/07/1935 with the registered office located at Crown House, Birch Street, Wolverhampton WV1 4JX. 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 REGIONAL CONSTRUCTION LIMITED?

CARILLION REGIONAL CONSTRUCTION LIMITED is currently Active. It was registered on 26/07/1935 and dissolved on 26/02/2019.

Where is CARILLION REGIONAL CONSTRUCTION LIMITED located?

CARILLION REGIONAL CONSTRUCTION LIMITED is registered at Crown House, Birch Street, Wolverhampton WV1 4JX.

What does CARILLION REGIONAL CONSTRUCTION LIMITED do?

CARILLION REGIONAL CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARILLION REGIONAL CONSTRUCTION LIMITED?

The latest filing was on 18/12/2020: Restoration by order of the court.