CARILLION CONSTRUCTION LIMITED
In Liquidation
General Information
NAME
CARILLION CONSTRUCTION LIMITED
COMPANY NUMBER
00594581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
29/11/1957
(67years old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
07/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
29/11/1957
30/07/1999
TARMAC CONSTRUCTION LIMITED
WEST YORKSHIRE
LS1 4DL
Pwc 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 PLC | In Liquidation | View Report |
| CARILLION CONSTRUCTION LIMITED | In Liquidation | View Report |
| CARILLION (DENMARK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
Credit Risk Overview
Want to learn more about CARILLION CONSTRUCTION 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION CONSTRUCTION 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/1992 - Present (32 years and 6 months) Born in Sep 1930 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
07/05/1992 - Present (32 years and 6 months) Born in Dec 1932 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
07/05/1992 - 01/02/2001 (8 years and 8 months) Born in Sep 1944 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
07/05/1992 - Present (32 years and 6 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 122 |
View Report |
|
07/05/1992 - 01/01/1996 (3 years and 7 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
| 21/06/2018 | Francis Robin Herzberg (905242940) has left the board |
| 12/06/2018 | Westley Maffei (923518360) has left the board |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 27/09/2017 | Adam Green (912991878) has left the board |
| 22/07/2017 | New Accounts filed |
| 12/07/2017 | New Company Secretary Westley Maffei (923518360) Appointed |
| 11/07/2017 | Timothy Francis George (902407516) has left the board |
| 19/05/2017 | New Confirmation Statement filed |
| 12/01/2017 | Alan Hayward (915454903) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 08/11/2016 | Zafar Iqbal Khan (908222654) has left the board |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 31/10/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 14/01/2014 | Emma Mercer (916338342) has left the board |
| 14/01/2014 | New Board Member Zafar Iqbal Khan (908222654) Appointed |
| 31/05/2013 | New Accounts filed |
| 29/05/2013 | New Confirmation Statement filed |
| 06/02/2013 | Matthew Clement Hugh Gill (916096848) has left the board |
| 15/01/2013 | New Board Member Alan Hayward (915454903) Appointed |
| 03/12/2012 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 27/11/2012 | Joseph John Ledwidge (910538492) has left the board |
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