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Summary

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Officers29

Insolvencies2

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

CARILLION CONSTRUCTION OVERSEAS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jul 1976 (48 years ago)

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Summary

NameCARILLION CONSTRUCTION OVERSEAS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01270381
Incorporation Date26 Jul 1976 (48 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CARIL*********************

ActiveUnited Kingdom

Contact details

Legal addressWEST YORKSHIRE, LEEDS, PWC 8TH FLOOR CENTRAL HOUSE, 29 WELLINGTON STREET, LS1 4DL

Officers

individual

IndividualUnited Kingdom

Carillion Construction Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Adam, Richard John

Director


Appointed on13 Nov 2007

Resigned on31 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bates, Kenneth Frank

Director


Appointed on31 Mar 2003

Resigned on31 Dec 2004

individual

IndividualUnited Kingdom

Mccormack, James Joseph

Secretary


Appointed on01 Mar 1996

Resigned on01 Jul 1996

individual

IndividualUnited Kingdom

Mcewan, Euan

Secretary


Appointed on01 Jul 1996

Resigned on29 Sep 1999

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Insolvencies

Document numberTypeFromPublish date
01270381-1compulsory-liquidation21 Sep 2018-
1compulsory-liquidation-21 Sep 2018

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Documents

DateNameTypeDocument
22 Jul 2019Change registered office address company with date old address new addressAD01View
14 Nov 2018Termination director company with name termination dateTM01View
13 Nov 2018Liquidation disclaimer noticeNDISCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2018
    due by 30 Sep 2019
  • Last accounts made up to31 Dec 2017
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Dec 2018
    due by 04 Jan 2019
  • Last statement dated21 Dec 2017
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015

Related companies by officers

Frequently asked questions

Where is CARILLION CONSTRUCTION OVERSEAS LIMITED's headquarters?

CARILLION CONSTRUCTION OVERSEAS LIMITED's headquarters is located at WEST YORKSHIRE, LEEDS, PWC 8TH FLOOR CENTRAL HOUSE, 29 WELLINGTON STREET, LS1 4DL

What is CARILLION CONSTRUCTION OVERSEAS LIMITED's industry?

CARILLION CONSTRUCTION OVERSEAS LIMITED is in the industry of Dormant Company

What year was CARILLION CONSTRUCTION OVERSEAS LIMITED started?

CARILLION CONSTRUCTION OVERSEAS LIMITED was started in 1976

Sources: Companies House