Carillion Construction (Contracts) Limited

Carillion Construction (Contracts) Limited is a liquidation company incorporated on 2 July 1919 with the registered office located in Leeds, West Yorkshire. Carillion Construction (Contracts) Limited was registered 106 years ago.

Watch Company

Status

Liquidation

Company No

00156617

Private limited company

Age

106 years

Incorporated 2 July 1919

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Overdue

Confirmation statement overdue by 2437 days

Dated 21 December 2017 (7 years ago)

Next confirmation dated 21 December 2018

Was due on 4 January 2019 (6 years ago)

Last change occurred 8 years ago

Accounts

Overdue

Accounts overdue by 2533 days

For period 1 Jan ⟶ 31 Dec 2016 (1 year)

Accounts type is Dormant

Next accounts for period 31 December 2017

Was due on 30 September 2018 (6 years ago)

Learn more about Carillion Construction (Contracts) Limited

Contact

Address

PWC
8th Floor Central Square 29 Wellington Street
Leeds
West Yorkshire
LS1 4DL

Same address for the past 6 years

Companies in LS1 4DL

Telephone

Unreported

Email

Unreported

Website

Carillionplc.com

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People

Officers

0

Shareholders

2

Controllers (PSC)

1

Carillion Construction Limited

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2007–2016)

Period Ended

31 Dec 2016

For period 31 Dec ⟶ 31 Dec 2016

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£65.6M

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£65.6M

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Registered Address Changed

6 Years Ago on 22 Jul 2019

Carillion Construction Limited (PSC) Details Changed

6 Years Ago on 1 Oct 2018

Registered Address Changed

6 Years Ago on 1 Oct 2018

Court Order to Wind Up

7 Years Ago on 29 Aug 2018

Westley Maffei Resigned

7 Years Ago on 9 Aug 2018

Richard Francis Tapp Resigned

7 Years Ago on 8 Aug 2018

Lee James Mills Resigned

7 Years Ago on 8 Aug 2018

Confirmation Submitted

7 Years Ago on 22 Dec 2017

Mr Westley Maffei Appointed

8 Years Ago on 1 Jul 2017

Timothy Francis George Resigned

8 Years Ago on 30 Jun 2017

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Documents

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 22 July 2019

Submitted on 22 Jul 2019

Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018

Submitted on 2 Oct 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 1 October 2018

Submitted on 1 Oct 2018

Order of court to wind up

Submitted on 29 Aug 2018

Termination of appointment of Westley Maffei as a director on 9 August 2018

Submitted on 13 Aug 2018

Termination of appointment of Lee James Mills as a director on 8 August 2018

Submitted on 13 Aug 2018

Termination of appointment of Richard Francis Tapp as a secretary on 8 August 2018

Submitted on 13 Aug 2018

Confirmation statement made on 21 December 2017 with no updates

Submitted on 22 Dec 2017

Appointment of Mr Westley Maffei as a director on 1 July 2017