CARILLION CONSTRUCTION OVERSEAS LIMITED

Accounts Submitted 28 Sept 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 28 resigned

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						Status
No officers found

Shareholders

Shareholders (1)


Carillion Construction Limited	100.0%	30,000,000	Ordinary	21 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

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 OVERSEAS LIMITED Current Company

CARILLION ALAWI UK LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION (SINGAPORE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

W A INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Jul 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
14 Nov 2018	Officers	Termination of Lee James Mills as director on 2018-11-08	View(1 page)
13 Nov 2018	Insolvency	Liquidation Disclaimer Notice	View(5 pages)
17 Oct 2018	Officers	Termination of Richard Francis Tapp as director on 2018-10-17	View(1 page)
4 Oct 2018	Insolvency	Liquidation Compulsory Winding Up Order	View(3 pages)