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Carillion Capital Projects Limited

Carillion Capital Projects Limited is a liquidation company incorporated on 25 April 1930 with the registered office located in Leeds, West Yorkshire. Carillion Capital Projects Limited was registered 95 years ago.
Status
Liquidation
Company No
00247624
Private limited company
Age
95 years
Incorporated 25 April 1930
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2320 days
Dated 17 April 2018 (7 years ago)
Next confirmation dated 17 April 2019
Was due on 1 May 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)
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 years ago)
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Contact
Address
Pwc 8th Floor Central Square 29
Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion (Am) Limited
PSC
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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
£550K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£147.36M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£147.36M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Registered Address Changed
6 Years Ago on 23 Jul 2019
Carillion (Am) Limited (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Registered Address Changed
6 Years Ago on 1 Oct 2018
Westley Maffei Resigned
7 Years Ago on 9 Aug 2018
Court Order to Wind Up
7 Years Ago on 1 Jul 2018
Richard Francis Tapp Resigned
7 Years Ago on 25 Jun 2018
Francis Robin Herzberg Resigned
7 Years Ago on 18 Jun 2018
Lee James Mills Resigned
7 Years Ago on 18 Jun 2018
Confirmation Submitted
7 Years Ago on 17 Apr 2018
Richard John Howson Resigned
7 Years Ago on 15 Jan 2018
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Documents
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 23 July 2019
Submitted on 23 Jul 2019
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Change of details for Carillion (Am) Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Westley Maffei as a secretary on 9 August 2018
Submitted on 13 Aug 2018
Order of court to wind up
Submitted on 1 Jul 2018
Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018
Submitted on 27 Jun 2018
Termination of appointment of Lee James Mills as a director on 18 June 2018
Submitted on 19 Jun 2018
Termination of appointment of Francis Robin Herzberg as a director on 18 June 2018
Submitted on 19 Jun 2018
Confirmation statement made on 17 April 2018 with no updates
Submitted on 17 Apr 2018
Termination of appointment of Richard John Howson as a director on 15 January 2018
Submitted on 16 Jan 2018
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Repayment History
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