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Summary

Contact details

Officers17

Insolvencies2

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

CARILLION (SINGAPORE) LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Jun 1955 (69 years ago)

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Summary

NameCARILLION (SINGAPORE) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00551186
Incorporation Date25 Jun 1955 (69 years ago) / 9 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 4 ABBEY ORCHARD STREET, SW1P 2HT

Officers

individual

IndividualUnited Kingdom

Carillion Construction Overseas Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Adam, Richard John

Director


Appointed on20 Dec 2007

Resigned on31 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beauprez, Richard Joseph

Director


Resigned on31 Mar 1995

individual

IndividualUnited Kingdom

Bort, Stefan Edward

Secretary


Appointed on01 Jul 1994

Resigned on01 Mar 1996

individual

IndividualUnited Kingdom

Leven, Steven

Secretary


Appointed on01 Jul 1994

Resigned on21 Feb 1996

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Insolvencies

Document numberTypeFromPublish date
00551186-1compulsory-liquidation08 Aug 2018-
1compulsory-liquidation-08 Aug 2018

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Documents

DateNameTypeDocument
07 Dec 2018Change registered office address company with date old address new addressAD01View
01 Oct 2018Change to a person with significant controlPSC05View
01 Oct 2018Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryDORMANT
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 (SINGAPORE) LIMITED's headquarters?

CARILLION (SINGAPORE) LIMITED's headquarters is located at LONDON, 4 ABBEY ORCHARD STREET, SW1P 2HT

What is CARILLION (SINGAPORE) LIMITED's industry?

CARILLION (SINGAPORE) LIMITED is in the industry of Construction of residential and non-residential buildings

What year was CARILLION (SINGAPORE) LIMITED started?

CARILLION (SINGAPORE) LIMITED was started in 1955

Sources: Companies House