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C

CARILLION AM GOVERNMENT LIMITED

Dissolved Leeds

Construction of commercial buildings

Construction of commercial buildingsOther specialised construction activities n.e.c.
C

CARILLION AM GOVERNMENT LIMITED

Construction of commercial buildings

Founded 11 Aug 1966 Dissolved Leeds, United Kingdom
Construction of commercial buildingsOther specialised construction activities n.e.c.
Accounts Submitted 7 Oct 2017
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

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Registered Address

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

Credit Report

Discover CARILLION AM GOVERNMENT 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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 47 resigned
Status

No officers found

Shareholders

Shareholders (1)

Carillion (am) Limited
100.0%
50,00025 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion (am) 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 (AM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
CARILLION AM GOVERNMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Oct 2018Persons With Significant ControlChange to Carillion (Am) 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)
27 Jun 2018OfficersTermination of Richard Francis Tapp as director on 2018-06-25View(1 page)
19 Jun 2018OfficersTermination of Francis Robin Herzberg as director on 2018-06-18View(1 page)
22 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

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

Change to Carillion (Am) 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)
27 Jun 2018 Officers

Termination of Richard Francis Tapp as director on 2018-06-25

View Document(1 page)
19 Jun 2018 Officers

Termination of Francis Robin Herzberg as director on 2018-06-18

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 (Am) Limited as a person with significant control on 2018-10-01

7 years ago on 1 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Termination of Richard Francis Tapp as director on 2018-06-25

7 years ago on 27 Jun 2018

Termination of Francis Robin Herzberg as director on 2018-06-18

7 years ago on 19 Jun 2018