CARILLION PROJECT INVESTMENTS LIMITED
In Liquidation
General Information
NAME
CARILLION PROJECT INVESTMENTS LIMITED
COMPANY NUMBER
01417540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/02/1979
(45 years and 9 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
31/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
10/05/2004
18/03/2008
ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
View all previous names
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 (AM) LIMITED | In Liquidation | View Report |
| CARILLION PROJECT INVESTMENTS LIMITED | In Liquidation | View Report |
| ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 15/08/2018 | Lee James Mills (905395188) has left the board |
Credit Risk Overview
Want to learn more about CARILLION PROJECT INVESTMENTS 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 PROJECT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION PROJECT INVESTMENTS 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 |
|---|---|---|---|---|
|
Director: 31/05/1992 - Present (32 years and 6 months) Secretary: 31/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 540 |
View Report |
|
31/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 285 |
View Report |
|
31/12/2001 - Present (22 years and 11 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
31/12/2001 - Present (22 years and 11 months) Born in Nov 1956 |
Resigned | Secretary |
Current: 1 Past: 238 |
View Report |
|
31/12/2001 - 28/03/2008 (6 years and 2 months) Born in Oct 1956 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 15/08/2018 | Lee James Mills (905395188) has left the board |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
| 21/06/2018 | Francis Robin Herzberg (905242940) has left the board |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 03/10/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 03/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | Zafar Iqbal Khan (908222654) 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 |
| 13/10/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 05/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 05/03/2015 | Change in Reg. Office |
| 06/06/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 14/01/2014 | Emma Mercer (916338342) has left the board |
| 14/01/2014 | New Board Member Zafar Iqbal Khan (908222654) Appointed |
| 10/06/2013 | New Accounts filed |
| 05/06/2013 | 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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