CARILLION CONSTRUCTION OVERSEAS LIMITED
In Liquidation
General Information
NAME
CARILLION CONSTRUCTION OVERSEAS LIMITED
COMPANY NUMBER
01270381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/07/1976
(48 years and 4 months old)
WEBSITE
CORRILIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
21/12/2017
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
15/03/1996
04/08/1999
TARMAC CONSTRUCTION OVERSEAS LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Pwc 8th Floor Central House
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 OVERSEAS LIMITED | In Liquidation | View Report |
| CARILLION (SINGAPORE) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 16/11/2018 | Lee James Mills (905395188) has left the board |
| 19/10/2018 | Richard Francis Tapp (917385242) has left the board |
Credit Risk Overview
Want to learn more about CARILLION CONSTRUCTION OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION CONSTRUCTION OVERSEAS 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 |
|---|---|---|---|---|
|
01/01/1993 - 16/07/1993 (6 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Director: 01/01/1993 - Present (31 years and 11 months) Secretary: 01/01/1993 - Present (31 years and 11 months) Born in Feb 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 420 |
View Report |
|
01/01/1993 - 16/07/1993 (6 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
16/07/1993 - 31/03/1994 (8 months) Born in Sep 1947 |
Resigned | Director |
Current: 4 Past: 44 |
View Report |
|
16/07/1993 - 01/02/1995 (1 years and 6 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 46 |
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 |
| 16/11/2018 | Lee James Mills (905395188) has left the board |
| 19/10/2018 | Richard Francis Tapp (917385242) has left the board |
| 03/10/2018 | Change in Reg. Office |
| 03/10/2018 | New Accounts filed |
| 17/09/2018 | Westley Maffei (923518356) has left the board |
| 28/08/2018 | Andrew Jones (924395330) has left the board |
| 12/03/2018 | New Board Member Andrew Jones (924395330) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 27/09/2017 | Adam Green (912991878) has left the board |
| 12/07/2017 | New Company Secretary Westley Maffei (923518356) Appointed |
| 11/07/2017 | Timothy Francis George (921875111) has left the board |
| 28/12/2016 | New Confirmation Statement filed |
| 21/11/2016 | New Company Secretary Timothy Francis George (921875111) Appointed |
| 08/11/2016 | Zafar Iqbal Khan (921746935) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921746935) Appointed |
| 01/07/2016 | New Accounts filed |
| 25/12/2015 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 27/12/2014 | New Confirmation Statement filed |
| 13/12/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 08/01/2013 | 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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