CARILLION CAPITAL PROJECTS LIMITED

Dissolved Leeds

Construction of commercial buildings

Construction of commercial buildings
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CARILLION CAPITAL PROJECTS LIMITED

Construction of commercial buildings

Founded 25 Apr 1930 Dissolved Leeds, United Kingdom website.com
Construction of commercial buildings

Previous Company Names

ALFRED MCALPINE CAPITAL PROJECTS LIMITED 10 May 2004 — 18 Mar 2008
MCALPINE CAPITAL PROJECTS LIMITED 7 Oct 2003 — 10 May 2004
ALFRED MCALPINE CONSTRUCTION LIMITED 28 Nov 1984 — 7 Oct 2003
SIR ALFRED MCALPINE & SON LIMITED 25 Apr 1930 — 28 Nov 1984
Accounts
Confirmation Submitted 17 Apr 2018 Next due 1 May 2019 87 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for CARILLION CAPITAL PROJECTS LIMITED (00247624), a dissolved company based in Leeds, United Kingdom. Incorporated 25 Apr 1930. Construction of commercial buildings. 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 (am) Limited
100.0%
11,000,000

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

Group Structure

Group Structure

CARILLION PLC united kingdom
CARILLION (AM) LIMITED united kingdom
CARILLION CAPITAL PROJECTS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2019AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2018Persons With Significant ControlChange to Carillion (Am) Limited as a person with significant control on 1 Oct 2018
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New Address
13 Aug 2018OfficersTermination of Westley Maffei as director on 9 Aug 2018
1 Jul 2018InsolvencyLiquidation Compulsory Winding Up Order
23 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Persons With Significant Control

Change to Carillion (Am) 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

13 Aug 2018 Officers

Termination of Westley Maffei as director on 9 Aug 2018

1 Jul 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 23 Jul 2019

Change to Carillion (Am) Limited as a person with significant control on 1 Oct 2018

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 Westley Maffei as director on 9 Aug 2018

7 years ago on 13 Aug 2018

Liquidation Compulsory Winding Up Order

7 years ago on 1 Jul 2018