CARILLION PROJECT SERVICES HOLDINGS LIMITED
4 ABBEY ORCHARD STREET, LONDON SW1P 2HT- Liquidation
- Private Limited Company
- Company No. 00961738
- Last Updated: 01 Mar 2024
Company Profile
CARILLION PROJECT SERVICES HOLDINGS LIMITED was incorporated on Wednesday, September 10, 1969 as a Private Limited Company with registered address in LONDON. CARILLION PROJECT SERVICES HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 55 years and 25 days.
| Name | CARILLION PROJECT SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | 00961738 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1969 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ABBEY ORCHARD STREET LONDON SW1P 2HT |
|---|---|
| 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, (-2197 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CARILLION PROJECT SERVICES HOLDINGS LIMITED | 10 Sep 1969 |
| ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED | 17 May 2006 |
| ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED | 18 Mar 2008 |