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 website.com
Dormant Company

Previous Company Names

TARMAC CONSTRUCTION (CONTRACTS) LIMITED 15 Mar 1996 — 10 Sept 1999
WIMPEY CONSTRUCTION LIMITED 3 Feb 1988 — 15 Mar 1996
WIMPEY CONSTRUCTION UK LIMITED 31 Dec 1979 — 3 Feb 1988
GEORGE WIMPEY & CO LIMITED 2 Jul 1919 — 31 Dec 1979
Accounts
Confirmation Submitted 22 Dec 2017 Next due 4 Jan 2019 90 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 15
15 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for CARILLION CONSTRUCTION (CONTRACTS) LIMITED (00156617), a dissolved company based in Leeds, United Kingdom. Incorporated 2 Jul 1919. 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 (CONTRACTS) LIMITED Current Company

Charges

Charges

15 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2019AddressChange Registered Office Address Company With Date Old Address New Address
2 Oct 2018Persons With Significant ControlChange to Carillion Construction Limited as a person with significant control on 1 Oct 2018
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New Address
29 Aug 2018InsolvencyLiquidation Compulsory Winding Up Order
13 Aug 2018OfficersTermination of Richard Francis Tapp as director on 8 Aug 2018
22 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

2 Oct 2018 Persons With Significant Control

Change to Carillion Construction Limited as a person with significant control on 1 Oct 2018

1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

29 Aug 2018 Insolvency

Liquidation Compulsory Winding Up Order

13 Aug 2018 Officers

Termination of Richard Francis Tapp as director on 8 Aug 2018

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 1 Oct 2018

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 Richard Francis Tapp as director on 8 Aug 2018

7 years ago on 13 Aug 2018