CARILLION CONSTRUCTION OVERSEAS LIMITED

Dissolved Leeds

Dormant Company

Dormant Company
C

CARILLION CONSTRUCTION OVERSEAS LIMITED

Dormant Company

Founded 26 Jul 1976 Dissolved Leeds, United Kingdom website.com
Dormant Company

Previous Company Names

TARMAC CONSTRUCTION OVERSEAS LIMITED 15 Mar 1996 — 4 Aug 1999
WIMPEY OVERSEAS LIMITED 12 Jan 1982 — 15 Mar 1996
WIMPEY FINANCE LIMITED 26 Jul 1976 — 12 Jan 1982
Accounts Submitted 28 Sept 2018
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for CARILLION CONSTRUCTION OVERSEAS LIMITED (01270381), a dissolved company based in Leeds, United Kingdom. Incorporated 26 Jul 1976. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carillion Construction Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

CARILLION PLC united kingdom
CARILLION CONSTRUCTION OVERSEAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2019AddressChange Registered Office Address Company With Date Old Address New Address
14 Nov 2018OfficersTermination of Lee James Mills as director on 8 Nov 2018
13 Nov 2018InsolvencyLiquidation Disclaimer Notice
17 Oct 2018OfficersTermination of Richard Francis Tapp as director on 17 Oct 2018
4 Oct 2018InsolvencyLiquidation Compulsory Winding Up Order
22 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

14 Nov 2018 Officers

Termination of Lee James Mills as director on 8 Nov 2018

13 Nov 2018 Insolvency

Liquidation Disclaimer Notice

17 Oct 2018 Officers

Termination of Richard Francis Tapp as director on 17 Oct 2018

4 Oct 2018 Insolvency

Liquidation Compulsory Winding Up Order

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 22 Jul 2019

Termination of Lee James Mills as director on 8 Nov 2018

7 years ago on 14 Nov 2018

Liquidation Disclaimer Notice

7 years ago on 13 Nov 2018

Termination of Richard Francis Tapp as director on 17 Oct 2018

7 years ago on 17 Oct 2018

Liquidation Compulsory Winding Up Order

7 years ago on 4 Oct 2018