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CARILLION CONSTRUCTION (CONTRACTS) LIMITED - PWC, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00156617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PWC
- 8th Floor Central Square 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL PWC, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-07-02
- Age Of Company 1919-07-02 105 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Carillion Construction Limited
Jurisdiction Particularities
- Company Name (english)
- Carillion Construction (Contracts) Limited
- Additional Status Details
- Liquidation
- Previous Names
- TARMAC CONSTRUCTION (CONTRACTS) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2019-01-04
- Last Date: 2017-12-21
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CARILLION CONSTRUCTION (CONTRACTS) LIMITED Company Description
- CARILLION CONSTRUCTION (CONTRACTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00156617. Its current trading status is "live". It was registered 1919-07-02. It was previously called TARMAC CONSTRUCTION (CONTRACTS) LIMITED. It has declared SIC or NACE codes as "99999". The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Pwc .
Get CARILLION CONSTRUCTION (CONTRACTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carillion Construction (Contracts) Limited - PWC, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
- 1919-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-13) - TM02
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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change-to-a-person-with-significant-control (2018-10-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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liquidation-compulsory-winding-up-order (2018-08-29) - COCOMP
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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accounts-with-accounts-type-dormant (2017-06-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-dormant (2016-06-24) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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change-person-secretary-company-with-change-date (2015-03-09) - CH03
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change-person-director-company-with-change-date (2015-03-09) - CH01
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accounts-with-accounts-type-dormant (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-dormant (2014-06-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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change-person-director-company-with-change-date (2011-12-19) - CH01
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change-person-director-company-with-change-date (2011-12-16) - CH01
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accounts-with-accounts-type-dormant (2011-08-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
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accounts-with-accounts-type-dormant (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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accounts-with-accounts-type-dormant (2009-05-13) - AA
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legacy (2009-01-07) - 288a
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-03) - 363a
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legacy (2008-03-07) - 288a
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legacy (2008-04-10) - 403a
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legacy (2008-08-05) - 288b
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accounts-with-accounts-type-dormant (2008-09-01) - AA
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legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-21) - 288b
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accounts-with-accounts-type-dormant (2007-10-24) - AA
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-01-12) - 363a
keyboard_arrow_right 2005
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resolution (2005-03-18) - RESOLUTIONS
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legacy (2005-02-24) - 288a
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legacy (2005-02-24) - 288b
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legacy (2005-01-10) - 363a
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accounts-with-accounts-type-dormant (2005-04-27) - AA
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legacy (2005-07-22) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-15) - AA
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legacy (2004-01-21) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-17) - 363a
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legacy (2003-04-24) - 288b
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legacy (2003-04-24) - 288a
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legacy (2003-09-20) - 288a
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legacy (2003-08-27) - 288b
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accounts-with-accounts-type-dormant (2003-06-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-21) - AA
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legacy (2002-01-09) - 363a
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legacy (2002-01-09) - 288a
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legacy (2002-01-09) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-04) - 288a
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legacy (2001-06-04) - 288b
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legacy (2001-11-03) - 288c
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accounts-with-accounts-type-dormant (2001-10-27) - AA
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resolution (2001-11-08) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-12-22) - 363a
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-01-13) - 363a
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legacy (2000-01-10) - 288c
keyboard_arrow_right 1999
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legacy (1999-07-13) - 288b
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legacy (1999-01-13) - 363a
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legacy (1999-06-01) - 288c
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legacy (1999-07-20) - 288b
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accounts-with-accounts-type-full (1999-08-08) - AA
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certificate-change-of-name-company (1999-09-09) - CERTNM
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legacy (1999-10-18) - 288a
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legacy (1999-10-18) - 288b
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legacy (1999-12-16) - 287
keyboard_arrow_right 1998
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legacy (1998-01-19) - 288b
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-01-19) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-12) - 288b
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legacy (1997-01-23) - 288c
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legacy (1997-01-24) - 288b
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legacy (1997-05-07) - 288b
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legacy (1997-01-23) - 363a
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legacy (1997-10-13) - 288a
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legacy (1997-10-22) - 288b
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-08-05) - 288b
keyboard_arrow_right 1996
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legacy (1996-03-26) - 288
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legacy (1996-04-19) - 88(2)R
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accounts-with-accounts-type-full (1996-10-18) - AA
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legacy (1996-08-04) - 288
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legacy (1996-10-19) - 288c
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auditors-resignation-company (1996-11-01) - AUD
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auditors-resignation-company (1996-04-22) - AUD
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legacy (1996-12-17) - 288b
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resolution (1996-03-19) - RESOLUTIONS
-
legacy (1996-02-01) - 363a
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legacy (1996-03-15) - 288
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certificate-change-of-name-company (1996-03-15) - CERTNM
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legacy (1996-03-15) - 287
keyboard_arrow_right 1995
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legacy (1995-04-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-30) - 363x
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legacy (1995-10-09) - 288
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legacy (1995-07-05) - 288
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legacy (1995-09-06) - 288
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accounts-with-accounts-type-full-group (1995-10-13) - AA
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legacy (1995-05-23) - 288
keyboard_arrow_right 1994
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legacy (1994-03-08) - 403a
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legacy (1994-02-07) - 363x
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legacy (1994-03-10) - 288
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legacy (1994-10-06) - 288
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accounts-with-accounts-type-full-group (1994-05-12) - AA
keyboard_arrow_right 1993
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legacy (1993-07-09) - 288
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accounts-with-accounts-type-full-group (1993-07-07) - AA
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legacy (1993-03-05) - 288
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legacy (1993-02-12) - 288
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legacy (1993-02-02) - 363x
-
legacy (1993-01-13) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-05-26) - AA
-
legacy (1992-06-18) - 288
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legacy (1992-07-10) - 403a
-
legacy (1992-01-27) - 363x
-
legacy (1992-10-09) - 288
-
legacy (1992-10-14) - 288
keyboard_arrow_right 1991
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resolution (1991-03-13) - RESOLUTIONS
-
legacy (1991-03-17) - 288
-
legacy (1991-05-01) - 363x
-
legacy (1991-07-22) - 403a
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accounts-with-accounts-type-full-group (1991-07-23) - AA
-
legacy (1991-10-03) - 288
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legacy (1991-05-17) - 288
keyboard_arrow_right 1990
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legacy (1990-01-11) - 288
-
legacy (1990-03-01) - 395
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resolution (1990-03-26) - RESOLUTIONS
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legacy (1990-04-30) - 288
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legacy (1990-05-01) - 288
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memorandum-articles (1990-03-27) - MA
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legacy (1990-09-13) - 363
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accounts-with-accounts-type-full-group (1990-10-25) - AA
-
legacy (1990-11-02) - 288
-
legacy (1990-11-22) - 288
-
legacy (1990-06-20) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-26) - 288
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legacy (1989-02-06) - 288
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legacy (1989-02-21) - 288
-
legacy (1989-10-05) - 395
-
legacy (1989-10-23) - 363
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accounts-with-accounts-type-full-group (1989-10-26) - AA
-
legacy (1989-05-31) - 395
keyboard_arrow_right 1988
-
legacy (1988-04-22) - 288
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legacy (1988-04-15) - 288
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certificate-change-of-name-company (1988-02-02) - CERTNM
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legacy (1988-06-09) - 288
-
legacy (1988-09-13) - 288
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accounts-with-accounts-type-full-group (1988-10-12) - AA
-
legacy (1988-10-12) - 363
-
legacy (1988-10-12) - 288
keyboard_arrow_right 1987
-
legacy (1987-04-11) - 288
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legacy (1987-05-29) - 288
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legacy (1987-10-05) - 363
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accounts-with-accounts-type-full-group (1987-10-05) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-13) - 288
-
legacy (1987-10-28) - 288
-
legacy (1987-10-05) - 288
keyboard_arrow_right 1986
-
legacy (1986-05-08) - 288
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legacy (1986-06-13) - 288
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legacy (1986-07-04) - 288
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legacy (1986-10-20) - 288
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accounts-with-accounts-type-full (1986-07-29) - AA
-
legacy (1986-11-12) - 288
-
legacy (1986-12-12) - 288
-
legacy (1986-07-29) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-06) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-13) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-10) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-09-26) - AA
keyboard_arrow_right 1979
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legacy (1979-07-02) - 363
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accounts-with-made-up-date (1979-07-02) - AA
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certificate-change-of-name-company (1979-02-02) - CERTNM
keyboard_arrow_right 1978
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legacy (1978-07-21) - 363
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-07-26) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-06-24) - AA
keyboard_arrow_right 1919
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miscellaneous (1919-07-02) - MISC
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incorporation-company (1919-07-02) - NEWINC