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C

CARILLION AM DEVELOPMENTS LIMITED

Dissolved Leeds

Other business support service activities n.e.c.

Other business support service activities n.e.c.
C

CARILLION AM DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 9 Dec 1982 Dissolved Leeds, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 17 Oct 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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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 AM DEVELOPMENTS 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

1 active 35 resigned
Status
Richard Francis TappSecretaryBritishUnknown—12 Feb 2008Active

Shareholders

Shareholders (1)

Carillion (am) Limited
100.0%
10,00025 Apr 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
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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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 AM DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
16 Jul 2019OfficersTermination of Lee James Mills as director on 2019-04-11View(1 page)
1 May 2019OfficersTermination of Simon Paul Eastwood as director on 2019-04-12View(1 page)
1 May 2019OfficersTermination of Christopher Michael Ives as director on 2019-04-12View(1 page)
23 Apr 2019InsolvencyLiquidation Compulsory Winding Up OrderView(2 pages)
22 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
16 Jul 2019 Officers

Termination of Lee James Mills as director on 2019-04-11

View Document(1 page)
1 May 2019 Officers

Termination of Simon Paul Eastwood as director on 2019-04-12

View Document(1 page)
1 May 2019 Officers

Termination of Christopher Michael Ives as director on 2019-04-12

View Document(1 page)
23 Apr 2019 Insolvency

Liquidation Compulsory Winding Up Order

View Document(2 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 22 Jul 2019

Termination of Lee James Mills as director on 2019-04-11

6 years ago on 16 Jul 2019

Termination of Simon Paul Eastwood as director on 2019-04-12

6 years ago on 1 May 2019

Termination of Christopher Michael Ives as director on 2019-04-12

6 years ago on 1 May 2019

Liquidation Compulsory Winding Up Order

6 years ago on 23 Apr 2019