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Carillion Construction (West Indies) Limited

Carillion Construction (West Indies) Limited is a liquidation company incorporated on 11 July 1966 with the registered office located in Leeds, West Yorkshire. Carillion Construction (West Indies) Limited was registered 59 years ago.
Status
Liquidation
Company No
00883233
Private limited company
Age
59 years
Incorporated 11 July 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2300 days
Dated 8 May 2018 (7 years ago)
Next confirmation dated 8 May 2019
Was due on 22 May 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2169 days
For period 1 Jan31 Dec 2017 (12 months)
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
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
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Construction Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£2M
Decreased by £3.7M (-65%)
Total Liabilities
-£3.77M
Decreased by £1.04M (-22%)
Net Assets
-£1.77M
Decreased by £2.66M (-299%)
Debt Ratio (%)
189%
Increased by 104.07% (+123%)
Latest Activity
Registered Address Changed
6 Years Ago on 19 Jul 2019
Richard Francis Tapp Resigned
6 Years Ago on 18 Dec 2018
Court Order to Wind Up
6 Years Ago on 5 Nov 2018
Lee James Mills Resigned
6 Years Ago on 17 Oct 2018
Mr Lee James Mills Details Changed
6 Years Ago on 1 Oct 2018
Carillion Construction Limited (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Registered Address Changed
6 Years Ago on 1 Oct 2018
Mr Richard Francis Tapp Details Changed
6 Years Ago on 1 Oct 2018
Full Accounts Submitted
6 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 8 May 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 19 July 2019
Submitted on 19 Jul 2019
Termination of appointment of Richard Francis Tapp as a secretary on 18 December 2018
Submitted on 21 Dec 2018
Order of court to wind up
Submitted on 5 Nov 2018
Termination of appointment of Lee James Mills as a director on 17 October 2018
Submitted on 19 Oct 2018
Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018
Submitted on 2 Oct 2018
Director's details changed for Mr Lee James Mills on 1 October 2018
Submitted on 2 Oct 2018
Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018
Submitted on 1 Oct 2018
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
Total exemption full accounts made up to 31 December 2017
Submitted on 28 Sep 2018
Confirmation statement made on 8 May 2018 with no updates
Submitted on 8 May 2018
Repayment History
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