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Carillion Construction Limited

Carillion Construction Limited is a liquidation company incorporated on 29 November 1957 with the registered office located in Leeds, West Yorkshire. Carillion Construction Limited was registered 67 years ago.
Status
Liquidation
Company No
00594581
Private limited company
Age
67 years
Incorporated 29 November 1957
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2720 days
Dated 7 May 2017 (8 years ago)
Next confirmation dated 7 May 2018
Was due on 21 May 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2588 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Address
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 6 years
Telephone
02078365409
Email
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£174.53M
Decreased by £45.67M (-21%)
Turnover
£1.89B
Increased by £329.63M (+21%)
Employees
4.01K
Decreased by 1.16K (-22%)
Total Assets
£2.33B
Decreased by £92.55M (-4%)
Total Liabilities
-£2.22B
Increased by £32.97M (+2%)
Net Assets
£103.82M
Decreased by £125.53M (-55%)
Debt Ratio (%)
96%
Increased by 5.02% (+6%)
Latest Activity
Registered Address Changed
6 Years Ago on 17 Jul 2019
Carillion Plc (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 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
Westley Maffei Resigned
7 Years Ago on 4 Jun 2018
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Nov 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Oct 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Oct 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Feb 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Jan 2020
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 17 July 2019
Submitted on 17 Jul 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 May 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Oct 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Oct 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Oct 2018
Repayment History
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