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Carillion (Am) Limited

Carillion (Am) Limited is a liquidation company incorporated on 8 May 1978 with the registered office located in Leeds, West Yorkshire. Carillion (Am) Limited was registered 47 years ago.
Status
Liquidation
Company No
01367044
Private limited company
Age
47 years
Incorporated 8 May 1978
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 Jan31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 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
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Plc
PSC
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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
£1M
Decreased by £100K (-9%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£601.8M
Decreased by £287.1M (-32%)
Total Liabilities
-£246.3M
Increased by £56.9M (+30%)
Net Assets
£355.5M
Decreased by £344M (-49%)
Debt Ratio (%)
41%
Increased by 19.62% (+92%)
Latest Activity
Registered Address Changed
6 Years Ago on 23 Jul 2019
Registered Address Changed
6 Years Ago on 1 Oct 2018
Carillion Plc (PSC) Details 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
Westley Maffei Appointed
8 Years Ago on 1 Jul 2017
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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
Change of details for Carillion Plc as a person with significant control 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
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
Appointment of Westley Maffei as a secretary on 1 July 2017
Submitted on 15 Feb 2018
Repayment History
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