About

Registered Number: 00594581
Date of Incorporation: 29/11/1957 (66 years and 4 months ago)
Company Status: Liquidation
Registered Address: Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

 

Carillion Construction Ltd was setup in 1957, it's status at Companies House is "Liquidation". We do not know the number of employees at the company. There are 3 directors listed as Maffei, Westley, Boyes, Brian Chester, Moore, John for Carillion Construction Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYES, Brian Chester N/A 31 December 1992 1
MOORE, John 13 August 2002 24 August 2004 1
Secretary Name Appointed Resigned Total Appointments
MAFFEI, Westley 01 July 2017 04 June 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 July 2019
NDISC - N/A 01 May 2019
NDISC - N/A 10 October 2018
NDISC - N/A 10 October 2018
NDISC - N/A 10 October 2018
NDISC - N/A 10 October 2018
NDISC - N/A 10 October 2018
PSC05 - N/A 02 October 2018
AD01 - Change of registered office address 01 October 2018
NDISC - N/A 18 September 2018
NDISC - N/A 18 September 2018
NDISC - N/A 14 September 2018
NDISC - N/A 04 September 2018
NDISC - N/A 04 September 2018
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NDISC - N/A 12 July 2018
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NDISC - N/A 12 July 2018
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NDISC - N/A 12 July 2018
NDISC - N/A 28 June 2018
NDISC - N/A 28 June 2018
TM02 - Termination of appointment of secretary 27 June 2018
TM01 - Termination of appointment of director 19 June 2018
TM01 - Termination of appointment of director 19 June 2018
NDISC - N/A 14 June 2018
NDISC - N/A 14 June 2018
TM02 - Termination of appointment of secretary 08 June 2018
NDISC - N/A 07 June 2018
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NDISC - N/A 17 May 2018
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NDISC - N/A 26 April 2018
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NDISC - N/A 22 March 2018
NDISC - N/A 16 March 2018
NDISC - N/A 16 March 2018
NDISC - N/A 16 March 2018
NDISC - N/A 16 March 2018
NDISC - N/A 16 March 2018
NDISC - N/A 22 February 2018
COCOMP - Order to wind up 23 January 2018
TM01 - Termination of appointment of director 16 January 2018
RESOLUTIONS - N/A 07 November 2017
TM01 - Termination of appointment of director 25 September 2017
TM01 - Termination of appointment of director 25 September 2017
AA - Annual Accounts 18 July 2017
AP03 - Appointment of secretary 10 July 2017
TM02 - Termination of appointment of secretary 07 July 2017
CS01 - N/A 16 May 2017
TM01 - Termination of appointment of director 10 January 2017
CH01 - Change of particulars for director 03 January 2017
MR01 - N/A 16 December 2016
TM01 - Termination of appointment of director 31 October 2016
CH01 - Change of particulars for director 27 October 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 07 May 2015
CH01 - Change of particulars for director 07 April 2015
CH01 - Change of particulars for director 10 March 2015
CH01 - Change of particulars for director 10 March 2015
CH01 - Change of particulars for director 09 March 2015
CH03 - Change of particulars for secretary 09 March 2015
CH03 - Change of particulars for secretary 09 March 2015
CH01 - Change of particulars for director 06 March 2015
CH01 - Change of particulars for director 06 March 2015
CH01 - Change of particulars for director 04 March 2015
AD01 - Change of registered office address 02 March 2015
MISC - Miscellaneous document 19 December 2014
AUD - Auditor's letter of resignation 19 December 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 08 May 2014
AP01 - Appointment of director 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 07 May 2013
TM01 - Termination of appointment of director 04 February 2013
CH01 - Change of particulars for director 01 February 2013
AP01 - Appointment of director 11 January 2013
TM01 - Termination of appointment of director 23 November 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 03 April 2012
AP01 - Appointment of director 21 March 2012
TM01 - Termination of appointment of director 03 January 2012
TM01 - Termination of appointment of director 03 January 2012
CH03 - Change of particulars for secretary 19 December 2011
AP01 - Appointment of director 15 December 2011
AP01 - Appointment of director 15 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2011
CH01 - Change of particulars for director 12 October 2011
MG01 - Particulars of a mortgage or charge 29 July 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 03 May 2011
RESOLUTIONS - N/A 29 December 2010
RESOLUTIONS - N/A 29 December 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 December 2010
SH19 - Statement of capital 29 December 2010
CAP-SS - N/A 29 December 2010
CH01 - Change of particulars for director 16 December 2010
SH01 - Return of Allotment of shares 09 December 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 17 August 2010
AD01 - Change of registered office address 21 July 2010
AR01 - Annual Return 11 May 2010
RESOLUTIONS - N/A 20 April 2010
CC04 - Statement of companies objects 20 April 2010
AA - Annual Accounts 01 April 2010
SH01 - Return of Allotment of shares 22 December 2009
AP01 - Appointment of director 15 December 2009
TM01 - Termination of appointment of director 15 December 2009
RESOLUTIONS - N/A 25 October 2009
CH03 - Change of particulars for secretary 21 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 24 September 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
RESOLUTIONS - N/A 07 July 2009
123 - Notice of increase in nominal capital 07 July 2009
363a - Annual Return 22 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 20 May 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 28 November 2007
395 - Particulars of a mortgage or charge 28 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
AA - Annual Accounts 31 October 2007
363a - Annual Return 14 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
395 - Particulars of a mortgage or charge 31 January 2007
AA - Annual Accounts 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
363a - Annual Return 15 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 July 2005
AA - Annual Accounts 06 June 2005
363a - Annual Return 01 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 02 September 2004
AA - Annual Accounts 01 September 2004
RESOLUTIONS - N/A 09 June 2004
MEM/ARTS - N/A 09 June 2004
363a - Annual Return 08 June 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288c - Notice of change of directors or secretaries or in their particulars 18 February 2004
288b - Notice of resignation of directors or secretaries 27 August 2003
AA - Annual Accounts 12 August 2003
363a - Annual Return 22 May 2003
AA - Annual Accounts 05 December 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
395 - Particulars of a mortgage or charge 06 August 2002
363a - Annual Return 11 June 2002
288c - Notice of change of directors or secretaries or in their particulars 11 June 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288c - Notice of change of directors or secretaries or in their particulars 21 December 2001
AA - Annual Accounts 07 November 2001
288c - Notice of change of directors or secretaries or in their particulars 03 November 2001
288c - Notice of change of directors or secretaries or in their particulars 29 June 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
288a - Notice of appointment of directors or secretaries 04 June 2001
363a - Annual Return 18 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
AA - Annual Accounts 02 November 2000
363a - Annual Return 07 June 2000
288c - Notice of change of directors or secretaries or in their particulars 11 May 2000
288c - Notice of change of directors or secretaries or in their particulars 09 February 2000
288c - Notice of change of directors or secretaries or in their particulars 02 February 2000
RESOLUTIONS - N/A 20 January 2000
287 - Change in situation or address of Registered Office 08 December 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
395 - Particulars of a mortgage or charge 07 September 1999
395 - Particulars of a mortgage or charge 07 September 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
RESOLUTIONS - N/A 04 August 1999
RESOLUTIONS - N/A 04 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1999
123 - Notice of increase in nominal capital 04 August 1999
CERTNM - Change of name certificate 30 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
AA - Annual Accounts 16 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288c - Notice of change of directors or secretaries or in their particulars 01 June 1999
363a - Annual Return 21 May 1999
RESOLUTIONS - N/A 17 May 1999
CERT19 - Certificate of registration of order of court on reduction of share premium account 17 May 1999
OC - Order of Court 17 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1999
RESOLUTIONS - N/A 14 December 1998
RESOLUTIONS - N/A 14 December 1998
AA - Annual Accounts 11 November 1998
363a - Annual Return 20 May 1998
395 - Particulars of a mortgage or charge 07 January 1998
288c - Notice of change of directors or secretaries or in their particulars 15 December 1997
RESOLUTIONS - N/A 07 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1997
123 - Notice of increase in nominal capital 07 November 1997
AA - Annual Accounts 02 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1997
363a - Annual Return 14 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
AUD - Auditor's letter of resignation 01 November 1996
288b - Notice of resignation of directors or secretaries 01 November 1996
AA - Annual Accounts 30 October 1996
288c - Notice of change of directors or secretaries or in their particulars 19 October 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
363a - Annual Return 15 June 1996
288 - N/A 20 March 1996
288 - N/A 06 March 1996
288 - N/A 13 February 1996
288 - N/A 01 February 1996
288 - N/A 29 January 1996
288 - N/A 29 January 1996
288 - N/A 25 January 1996
AA - Annual Accounts 03 November 1995
288 - N/A 13 September 1995
363x - Annual Return 23 May 1995
288 - N/A 10 April 1995
288 - N/A 14 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1995
395 - Particulars of a mortgage or charge 21 October 1994
288 - N/A 20 September 1994
AA - Annual Accounts 14 September 1994
288 - N/A 24 August 1994
363x - Annual Return 25 May 1994
288 - N/A 08 May 1994
395 - Particulars of a mortgage or charge 24 February 1994
AA - Annual Accounts 04 November 1993
288 - N/A 13 September 1993
363x - Annual Return 26 May 1993
288 - N/A 09 March 1993
288 - N/A 21 February 1993
288 - N/A 14 February 1993
288 - N/A 18 January 1993
288 - N/A 09 December 1992
AA - Annual Accounts 28 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 1992
363b - Annual Return 10 June 1992
288 - N/A 12 May 1992
288 - N/A 19 November 1991
288 - N/A 19 November 1991
RESOLUTIONS - N/A 17 September 1991
MEM/ARTS - N/A 17 September 1991
MEM/ARTS - N/A 12 September 1991
AA - Annual Accounts 23 August 1991
363b - Annual Return 05 July 1991
288 - N/A 03 March 1991
AA - Annual Accounts 17 July 1990
363 - Annual Return 17 July 1990
288 - N/A 30 April 1990
RESOLUTIONS - N/A 10 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1990
MEM/ARTS - N/A 10 January 1990
123 - Notice of increase in nominal capital 10 January 1990
288 - N/A 08 January 1990
288 - N/A 03 January 1990
288 - N/A 06 December 1989
AA - Annual Accounts 08 August 1989
363 - Annual Return 08 August 1989
288 - N/A 19 May 1989
288 - N/A 25 November 1988
288 - N/A 27 October 1988
363 - Annual Return 21 September 1988
AA - Annual Accounts 25 August 1988
288 - N/A 05 August 1988
288 - N/A 13 July 1988
288 - N/A 13 May 1988
287 - Change in situation or address of Registered Office 27 August 1987
AA - Annual Accounts 27 August 1987
363 - Annual Return 27 August 1987
288 - N/A 10 August 1987
288 - N/A 13 March 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 10 July 1986
AA - Annual Accounts 14 August 1985
AA - Annual Accounts 02 August 1984
AA - Annual Accounts 22 June 1983
AA - Annual Accounts 10 July 1982
AA - Annual Accounts 20 July 1981
AA - Annual Accounts 20 June 1980
AA - Annual Accounts 13 July 1979
AA - Annual Accounts 24 July 1978
AA - Annual Accounts 15 September 1977
AA - Annual Accounts 06 July 1976
AA - Annual Accounts 09 December 1975
AA - Annual Accounts 18 April 1974
CERTNM - Change of name certificate 22 May 1970
NEWINC - New incorporation documents 29 November 1957

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 December 2016 Outstanding

N/A

Rent deposit deed 26 July 2011 Outstanding

N/A

Rent deposit deed 13 December 2007 Fully Satisfied

N/A

Rent deposit deed 22 November 2007 Fully Satisfied

N/A

Rent deposit deed 22 November 2007 Fully Satisfied

N/A

Rent deposit deed 26 January 2007 Outstanding

N/A

Rent deposit deed 30 July 2002 Fully Satisfied

N/A

Charge over shares 23 August 1999 Fully Satisfied

N/A

Charge over shares 23 August 1999 Fully Satisfied

N/A

Charge over shares 24 December 1997 Fully Satisfied

N/A

Deposit deed 19 October 1994 Fully Satisfied

N/A

Security deposit agreement 21 February 1994 Fully Satisfied

N/A

Supplemental trust deed 26 June 1972 Fully Satisfied

N/A

Supplemental trust deed 16 December 1968 Fully Satisfied

N/A

Second supplemental trust deed 17 July 1967 Fully Satisfied

N/A

Supplemental trust deed 26 October 1965 Fully Satisfied

N/A

Trust deed 05 October 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.