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C

CARILLION CONSTRUCTION (CONTRACTS) LIMITED

Dissolved Leeds

Dormant Company

Dormant Company
C

CARILLION CONSTRUCTION (CONTRACTS) LIMITED

Dormant Company

Founded 2 Jul 1919 Dissolved Leeds, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted 22 Dec 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 15
15 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

PWC 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Credit Report

Discover CARILLION CONSTRUCTION (CONTRACTS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 35 resigned
Status

No officers found

Shareholders

Shareholders (4)

Carillion Construction Limited
50.0%
255,999,99921 Dec 2015
Carillion Construction Overseas Limited
0.0%
121 Dec 2015
Carillion Construction Overseas Limited
0.0%
121 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Construction Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

CARILLION CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
CARILLION CONSTRUCTION (CONTRACTS) LIMITED Current Company

Charges

Charges

15 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
2 Oct 2018Persons With Significant ControlChange to Carillion Construction Limited as a person with significant control on 2018-10-01View(2 pages)
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Aug 2018InsolvencyLiquidation Compulsory Winding Up OrderView(2 pages)
13 Aug 2018OfficersTermination of Westley Maffei as director on 2018-08-09View(1 page)
22 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
2 Oct 2018 Persons With Significant Control

Change to Carillion Construction Limited as a person with significant control on 2018-10-01

View Document(2 pages)
1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
29 Aug 2018 Insolvency

Liquidation Compulsory Winding Up Order

View Document(2 pages)
13 Aug 2018 Officers

Termination of Westley Maffei as director on 2018-08-09

View Document(1 page)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 22 Jul 2019

Change to Carillion Construction Limited as a person with significant control on 2018-10-01

7 years ago on 2 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Liquidation Compulsory Winding Up Order

7 years ago on 29 Aug 2018

Termination of Westley Maffei as director on 2018-08-09

7 years ago on 13 Aug 2018