This company is commonly known as Carillion Capital Projects Limited. The company was founded 94 years ago and was given the registration number 00247624. The firm's registered office is in LEEDS. You can find them at Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | CARILLION CAPITAL PROJECTS LIMITED |
|---|---|---|
| Company Number | : | 00247624 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 April 1930 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pilgrim Cottage, Path Hill, Goring Heath, RG8 7RE | Secretary | 30 April 1996 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 16 October 2008 | Active |
| Flat 10, 7 Aubert Park, London, N5 1TL | Secretary | 25 November 2004 | Active |
| 1, Mill Road, Stock, CM4 9BH | Secretary | 01 December 2005 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 01 July 2017 | Active |
| Avalon 12 Noctorum Avenue, Birkenhead, L43 9SA | Secretary | - | Active |
| Westgate, Noctorum Lane,Noctorum, Wirral, L43 9UA | Secretary | - | Active |
| 109a Queensway, London, W2 4BS | Secretary | 22 October 2002 | Active |
| 82 Long Lane, Aughton, Ormskirk, L39 5BN | Secretary | 10 October 1994 | Active |
| 5 The Croft, Church Park Euxton, Chorley, PR7 6LH | Secretary | 06 May 1994 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 12 February 2008 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 12 February 2008 | Active |
| The Shaugh, Upper Hartfield, TN7 4DP | Director | 01 December 1993 | Active |
| 63 Motspur Park, New Malden, KT3 6PT | Director | 14 May 2007 | Active |
| The Laurels Pant Lane, Gresford, Wrexham, LL12 8HB | Director | 27 February 2002 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 30 June 2009 | Active |
| Spruce Cottage, Goostrey, CW4 8NP | Director | - | Active |
| Steephurst Harestone Hill, Caterham, CR3 6BG | Director | - | Active |
| Bradley Farm House, Kinlet, Bewdley, DY12 3BU | Director | 11 November 1992 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 23 September 2010 | Active |
| 28 Salisbury Road, Blashford, Ringwood, BH24 1AS | Director | 29 May 2003 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 09 April 2008 | Active |
| The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX | Director | 20 April 1998 | Active |
| Heronshaw, Oldbury Lane, Ightham, TN15 9DE | Director | 01 September 1995 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 01 January 2013 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 08 December 2011 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 06 February 2012 | Active |
| 5 Badgers Close, Christleton, Chester, CH3 7BR | Director | - | Active |
| 38 Burdon Lane, Cheam, SM2 7PT | Director | 27 September 2000 | Active |
| 6 Sparvells, Eversley, Hook, RG27 0QG | Director | 01 September 1995 | Active |
| Lindridge House, Forton Road, Newport, TF10 7JR | Director | 14 May 2007 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 10 January 2014 | Active |
| Flat 3, 2 West Grove, London, SE10 8QT | Director | 01 July 2004 | Active |
| 153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX | Director | 09 April 2008 | Active |
| Tilstone Lodge, Tilstone Fearnall, Tarporley, CW6 9HS | Director | - | Active |
| Carillion (Am) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX |
| Nature of control | : |
|
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