CompanyTrack
C

CARILLION CONSTRUCTION (WEST INDIES) LIMITED

Dissolved Leeds

Construction of commercial buildings

Construction of commercial buildings
C

CARILLION CONSTRUCTION (WEST INDIES) LIMITED

Construction of commercial buildings

Founded 11 Jul 1966 Dissolved Leeds, United Kingdom
Construction of commercial buildings
Accounts Submitted 28 Sept 2018
Confirmation Statement Submitted 8 May 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover CARILLION CONSTRUCTION (WEST INDIES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 26 resigned
Status

No officers found

Shareholders

Shareholders (3)

Carillion Construction Limited
33.3%
5,0009 May 2016
Carillion Construction Limited
33.3%
5,0009 May 2016
Carillion Construction Limited
33.3%
5,0009 May 2016

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

Group Structure

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 (WEST INDIES) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
21 Dec 2018OfficersTermination of Richard Francis Tapp as director on 2018-12-18View(1 page)
5 Nov 2018InsolvencyLiquidation Compulsory Winding Up OrderView(3 pages)
19 Oct 2018OfficersTermination of Lee James Mills as director on 2018-10-17View(1 page)
2 Oct 2018Persons With Significant ControlChange to Carillion Construction Limited as a person with significant control on 2018-10-01View(2 pages)
19 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

21 Dec 2018 Officers

Termination of Richard Francis Tapp as director on 2018-12-18

5 Nov 2018 Insolvency

Liquidation Compulsory Winding Up Order

19 Oct 2018 Officers

Termination of Lee James Mills as director on 2018-10-17

2 Oct 2018 Persons With Significant Control

Change to Carillion Construction Limited as a person with significant control on 2018-10-01

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 19 Jul 2019

Termination of Richard Francis Tapp as director on 2018-12-18

7 years ago on 21 Dec 2018

Liquidation Compulsory Winding Up Order

7 years ago on 5 Nov 2018

Termination of Lee James Mills as director on 2018-10-17

7 years ago on 19 Oct 2018

Change to Carillion Construction Limited as a person with significant control on 2018-10-01

7 years ago on 2 Oct 2018