CARILLION CONSTRUCTION (CONTRACTS) LIMITED
In Liquidation
General Information
NAME
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
COMPANY NUMBER
00156617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/07/1919
(105 years and 4 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
21/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
15/03/1996
10/09/1999
TARMAC CONSTRUCTION (CONTRACTS) LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION CONSTRUCTION LIMITED | In Liquidation | View Report |
| CARILLION CONSTRUCTION (CONTRACTS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 15/08/2018 | Richard Francis Tapp (917385242) has left the board |
Credit Risk Overview
Want to learn more about CARILLION CONSTRUCTION (CONTRACTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION CONSTRUCTION (CONTRACTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION CONSTRUCTION (CONTRACTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1993 - Present (31 years and 10 months) Born in Oct 1945 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
01/01/1993 - 31/05/1996 (3 years and 4 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/01/1993 - Present (31 years and 10 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
01/01/1993 - Present (31 years and 10 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/01/1993 - 31/03/1995 (2 years and 2 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 15/08/2018 | Richard Francis Tapp (917385242) has left the board |
| 15/08/2018 | Lee James Mills (905395188) has left the board |
| 15/08/2018 | Westley Maffei (918996256) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Board Member Westley Maffei (918996256) Appointed |
| 09/07/2017 | Timothy Francis George (902407516) has left the board |
| 27/06/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 25/12/2015 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 27/12/2014 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 03/12/2012 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
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