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Carillion Project Investments Limited

Carillion Project Investments Limited is a liquidation company incorporated on 28 February 1979 with the registered office located in Leeds, West Yorkshire. Carillion Project Investments Limited was registered 46 years ago.
Status
Liquidation
Company No
01417540
Private limited company
Age
46 years
Incorporated 28 February 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2687 days
Dated 31 May 2017 (8 years ago)
Next confirmation dated 31 May 2018
Was due on 14 June 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2579 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
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion (Am) Limited
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
£550K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.28M
Same as previous period
Total Liabilities
-£41.96M
Decreased by £8K (-0%)
Net Assets
£2.32M
Increased by £8K (0%)
Debt Ratio (%)
95%
Decreased by 0.02% (-0%)
Latest Activity
Registered Address Changed
6 Years Ago on 23 Jul 2019
Carillion (Am) Limited (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Lee James Mills Resigned
7 Years Ago on 8 Aug 2018
Richard Francis Tapp Resigned
7 Years Ago on 25 Jun 2018
Francis Robin Herzberg Resigned
7 Years Ago on 18 Jun 2018
Court Order to Wind Up
7 Years Ago on 5 Mar 2018
Richard John Howson Resigned
7 Years Ago on 15 Jan 2018
Full Accounts Submitted
8 Years Ago on 28 Sep 2017
Zafar Iqbal Khan Resigned
8 Years Ago on 11 Sep 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
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 Lee James Mills as a director on 8 August 2018
Submitted on 13 Aug 2018
Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018
Submitted on 27 Jun 2018
Termination of appointment of Francis Robin Herzberg as a director on 18 June 2018
Submitted on 19 Jun 2018
Order of court to wind up
Submitted on 5 Mar 2018
Termination of appointment of Richard John Howson as a director on 15 January 2018
Submitted on 16 Jan 2018
Full accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017
Submitted on 25 Sep 2017
Repayment History
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