This company is commonly known as Carillion Construction Overseas Limited. The company was founded 47 years ago and was given the registration number 01270381. The firm's registered office is in LEEDS. You can find them at Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | CARILLION CONSTRUCTION OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 01270381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 26 July 1976 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 126 Grove Park, London, SE5 8LD | Secretary | - | Active |
| Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT | Secretary | 29 September 1999 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 17 November 2016 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 01 July 2017 | Active |
| Broome House, Chapel Lane Knockin Heath, Oswestry, SY10 8EB | Secretary | 01 March 1996 | Active |
| 2 Bradshaw Close, The Fairways, Brampton, PE28 4UZ | Secretary | 01 July 1996 | Active |
| Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX | Secretary | 01 December 2001 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 13 November 2007 | Active |
| 6 Bramwell Drive, Highfields, Cheslyn Hay, WS6 7PQ | Director | 31 March 2003 | Active |
| 16 Dale Close, Hitchin, SG4 9AS | Director | - | Active |
| Halston House, Lea Cross, Ne Shrewsbury, SY5 8JQ | Director | 31 December 2004 | Active |
| 180a Underhill Road, London, SE22 0QH | Director | - | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 30 June 2009 | Active |
| Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT | Director | 08 March 2018 | Active |
| Aughton, 36 St Albans Road, Reigate, RH2 9LN | Director | - | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 31 October 2016 | Active |
| 2 Binden Road, London, W12 9RJ | Director | 16 July 1993 | Active |
| Windygates, 40 Four Oaks Road, Sutton Coldfield, B74 2TL | Director | 01 March 1996 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 13 November 2007 | Active |
| 2 Bradshaw Close, The Fairways, Brampton, PE28 4UZ | Director | 01 March 1996 | Active |
| Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX | Director | 08 December 2011 | Active |
| Woodlands, Church End, Bishampton, Pershore, WR10 2LT | Director | 16 May 2001 | Active |
| 33 Wyvern Road, Sutton Coldfield, B74 2PS | Director | 01 March 1996 | Active |
| 2 Ullswater Road, Barnes, London, SW13 9PJ | Director | 16 July 1993 | Active |
| 23 Combemartin Road, Southfields, London, SW18 5PP | Director | 01 February 1995 | Active |
| Applewood Barn Bank Road, Little Witley, Worcester, WR6 6LS | Director | 13 November 2007 | Active |
| Fairings, Valley Way, Gerrards Cross, SL9 7PL | Director | 01 April 1994 | Active |
| High Leybourne, Hascombe, Godalming, GU8 4AD | Director | 16 July 1993 | Active |
| Carillion Construction 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2019-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-14 | Officers | Termination director company with name termination date. | Download |
| 2018-11-13 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-10-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-04 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-01 | Officers | Change person secretary company with change date. | Download |
| 2018-10-01 | Officers | Change person director company with change date. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-24 | Officers | Termination director company with name termination date. | Download |
| 2018-06-27 | Officers | Change person director company with change date. | Download |
| 2018-03-08 | Officers | Appoint person director company with name date. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-25 | Officers | Termination director company with name termination date. | Download |
| 2017-09-25 | Officers | Termination director company with name termination date. | Download |
| 2017-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-03 | Officers | Change person director company with change date. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Officers | Appoint person secretary company with name date. | Download |
| 2016-10-31 | Officers | Appoint person director company with name date. | Download |
| 2016-10-31 | Officers | Termination director company with name termination date. | Download |
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