• UK
  • 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

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 .
More information

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

1919-07-02 105 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2012-06-22) - AA

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2006-11-05) - AA

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  • legacy (2006-01-12) - 363a

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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

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  • accounts-with-accounts-type-dormant (2004-06-15) - AA

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  • legacy (2004-01-21) - 363a

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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

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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

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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

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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

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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

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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

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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

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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

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  • 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

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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

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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

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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

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  • legacy (1993-01-13) - 288

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  • accounts-with-accounts-type-full-group (1992-05-26) - AA

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  • legacy (1992-06-18) - 288

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  • legacy (1992-07-10) - 403a

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  • legacy (1992-01-27) - 363x

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  • legacy (1992-10-09) - 288

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  • legacy (1992-10-14) - 288

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  • resolution (1991-03-13) - RESOLUTIONS

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  • legacy (1991-03-17) - 288

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  • legacy (1991-05-01) - 363x

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  • legacy (1991-07-22) - 403a

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  • accounts-with-accounts-type-full-group (1991-07-23) - AA

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  • legacy (1991-10-03) - 288

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  • legacy (1991-05-17) - 288

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  • legacy (1990-01-11) - 288

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  • 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

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  • legacy (1990-11-02) - 288

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  • legacy (1990-11-22) - 288

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  • legacy (1990-06-20) - 288

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  • legacy (1989-01-26) - 288

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  • legacy (1989-02-06) - 288

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  • legacy (1989-02-21) - 288

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  • legacy (1989-10-05) - 395

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  • legacy (1989-10-23) - 363

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  • accounts-with-accounts-type-full-group (1989-10-26) - AA

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  • legacy (1989-05-31) - 395

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  • 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

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  • legacy (1988-09-13) - 288

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  • accounts-with-accounts-type-full-group (1988-10-12) - AA

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  • legacy (1988-10-12) - 363

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  • legacy (1988-10-12) - 288

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  • 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

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  • legacy (1987-10-13) - 288

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  • legacy (1987-10-28) - 288

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  • legacy (1987-10-05) - 288

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  • 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

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  • legacy (1986-11-12) - 288

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  • legacy (1986-12-12) - 288

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  • legacy (1986-07-29) - 363

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  • accounts-with-made-up-date (1985-11-06) - AA

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  • accounts-with-made-up-date (1984-10-13) - AA

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  • accounts-with-made-up-date (1982-08-10) - AA

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  • accounts-with-made-up-date (1981-09-26) - AA

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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

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  • legacy (1978-07-21) - 363

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  • accounts-with-made-up-date (1977-07-26) - AA

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  • accounts-with-made-up-date (1976-06-24) - AA

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  • miscellaneous (1919-07-02) - MISC

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  • incorporation-company (1919-07-02) - NEWINC

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