CARILLION CAPITAL PROJECTS LIMITED

PWC 8TH FLOOR CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS  LS1 4DL
  • Liquidation
  • Private Limited Company
  • Company No. 00247624
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CARILLION CAPITAL PROJECTS LIMITED was incorporated on Friday, April 25, 1930 as a Private Limited Company with registered address in LEEDS. CARILLION CAPITAL PROJECTS LIMITED has the status: Liquidation and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 94 years 4 months and 21 days.

Name CARILLION CAPITAL PROJECTS LIMITED
Company number 00247624
Company type Private Limited Company
Incorporation date 25 Apr 1930
Status Liquidation
Industry (SIC 2007)

Address

Registered Address PWC 8TH FLOOR CENTRAL SQUARE 29
WELLINGTON STREET
LEEDS
LS1 4DL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Carillion (Am) Limited Birch Street, WV1 4JX Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2018, (-2178 days left)
Latest accounts 31 December 2016
Next confirmation statement due 15 May 2017
Last confirmation statement dated 17 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CARILLION CAPITAL PROJECTS LIMITED 25 Apr 1930
MCALPINE CAPITAL PROJECTS LIMITED 10 May 2004
ALFRED MCALPINE CAPITAL PROJECTS LIMITED 18 Mar 2008