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C

CARILLION PROJECT INVESTMENTS LIMITED

Dissolved Leeds

Non-trading company

Non-trading company
C

CARILLION PROJECT INVESTMENTS LIMITED

Non-trading company

Founded 28 Feb 1979 Dissolved Leeds, United Kingdom
Non-trading company
Accounts Submitted 28 Sept 2017
Confirmation Statement Submitted
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

Contact

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Registered Address

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

Credit Report

Discover CARILLION PROJECT INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

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

Officers

Officers

0 active 23 resigned
Status

No officers found

Shareholders

Shareholders (2)

Carillion (am) Limited
95.7%
2,200,0001 Jun 2016
Carillion (am) Limited
4.3%
100,0001 Jun 2016

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
See All Controllers

Group Structure

Group Structure

CARILLION (AM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
CARILLION PROJECT INVESTMENTS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Oct 2018Persons With Significant ControlChange to Carillion (Am) Limited as a person with significant control on 2018-10-01View(2 pages)
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Aug 2018OfficersTermination of Lee James Mills as director on 2018-08-08View(1 page)
27 Jun 2018OfficersTermination of Richard Francis Tapp as director on 2018-06-25View(1 page)
23 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
1 Oct 2018 Persons With Significant Control

Change to Carillion (Am) Limited as a person with significant control on 2018-10-01

View Document(2 pages)
1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
13 Aug 2018 Officers

Termination of Lee James Mills as director on 2018-08-08

View Document(1 page)
27 Jun 2018 Officers

Termination of Richard Francis Tapp as director on 2018-06-25

View Document(1 page)

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 2018-10-01

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 Lee James Mills as director on 2018-08-08

7 years ago on 13 Aug 2018

Termination of Richard Francis Tapp as director on 2018-06-25

7 years ago on 27 Jun 2018