ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carillion Construction Overseas Limited

Carillion Construction Overseas Limited is a liquidation company incorporated on 26 July 1976 with the registered office located in Leeds, West Yorkshire. Carillion Construction Overseas Limited was registered 49 years ago.
Status
Liquidation
Company No
01270381
Private limited company
Age
49 years
Incorporated 26 July 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2503 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 2234 days
For period 1 Jan31 Dec 2017 (12 months)
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Address
Pwc 8th Floor Central House
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
£0
Decreased by £49.93M (-100%)
Total Liabilities
£0
Decreased by £6M (-100%)
Net Assets
£0
Decreased by £43.93M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
6 Years Ago on 22 Jul 2019
Lee James Mills Resigned
7 Years Ago on 8 Nov 2018
Richard Francis Tapp Resigned
7 Years Ago on 17 Oct 2018
Court Order to Wind Up
7 Years Ago on 4 Oct 2018
Carillion Construction Limited (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Mr Lee James Mills Details Changed
7 Years Ago on 1 Oct 2018
Mr Richard Francis Tapp Details Changed
7 Years Ago on 1 Oct 2018
Full Accounts Submitted
7 Years Ago on 28 Sep 2018
Westley Maffei Resigned
7 Years Ago on 11 Sep 2018
Get Credit Report
Discover Carillion Construction Overseas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central House 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 July 2019
Submitted on 22 Jul 2019
Termination of appointment of Lee James Mills as a director on 8 November 2018
Submitted on 14 Nov 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Nov 2018
Termination of appointment of Richard Francis Tapp as a secretary on 17 October 2018
Submitted on 17 Oct 2018
Order of court to wind up
Submitted on 4 Oct 2018
Change of details for Carillion Construction Limited as a person with significant control 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
Director's details changed for Mr Lee James Mills 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year