CARILLION CONSTRUCTION LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 17

3 outstanding 14 satisfied

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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

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Mutual Companies

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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

Share Capital

Share allotments and capital structure

1 Allotment 50,000,000 Shares £50.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Dec 2010	ORDINARY	50,000,000	£50.00m	£1

Officers

0 active 47 resigned

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						Status
No officers found

Shareholders

Shareholders (1)


Carillion Plc	100.0%	5,000,100	Ordinary	9 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Plc

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 PLC united kingdom

CARILLION CONSTRUCTION LIMITED Current Company

ARE HAMILTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION ADVICE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

CARILLION CONSTRUCTION (NOMINEES) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CARILLION CONSTRUCTION OVERSEAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

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

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

CARILLION HI-TECH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION PROPERTY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION RESOURCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CARILLION TRAINING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CARILLION WYSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRAC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHURCHWARD PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVERPRIME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INSPIREDSPACES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

STEPHENSON MAINTENANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TBV POWER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TPS CONSULT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding 14 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2023	Insolvency	Liquidation Disclaimer Notice	View(4 pages)
11 Oct 2022	Insolvency	Liquidation Disclaimer Notice	View(4 pages)
8 Oct 2021	Insolvency	Liquidation Disclaimer Notice	View(6 pages)
10 Feb 2020	Insolvency	Liquidation Disclaimer Notice	View(4 pages)
20 Jan 2020	Insolvency	Liquidation Disclaimer Notice	View(5 pages)