CARILLION CAPITAL PROJECTS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CARILLION CAPITAL PROJECTS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION CAPITAL PROJECTS LIMITED was incorporated 94 years ago on 25/04/1930 and has the registered number: 00247624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.
CARILLION CAPITAL PROJECTS LIMITED was incorporated 94 years ago on 25/04/1930 and has the registered number: 00247624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.
CARILLION CAPITAL PROJECTS LIMITED - LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
PWC 8TH FLOOR CENTRAL SQUARE 29
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
ALFRED MCALPINE CAPITAL PROJECTS LIMITED (until 18/03/2008)
ALFRED MCALPINE CAPITAL PROJECTS LIMITED (until 18/03/2008)
MCALPINE CAPITAL PROJECTS LIMITED (until 10/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2018 | 01/05/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN MARGARET MATTHEWS | Secretary | RESIGNED | |||
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2011-12-08 UNTIL 2018-06-18 | RESIGNED |
STEPHEN JAMES SMITH | Oct 1953 | British | Director | 2003-11-01 UNTIL 2008-04-09 | RESIGNED |
EMMA MERCER | Dec 1974 | British | Director | 2010-03-24 UNTIL 2010-03-24 | RESIGNED |
MR BRIAN GEORGE MELLING | Apr 1943 | British | Director | 1996-09-02 UNTIL 2005-02-01 | RESIGNED |
MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2008-02-12 UNTIL 2011-12-31 | RESIGNED |
DERRICK MCCORMICK | Nov 1948 | British | Director | 1997-12-01 UNTIL 2003-11-02 | RESIGNED |
MR ROBERT JAMES MCALPINE | May 1932 | British | Director | RESIGNED | |
MR JOSEPH JOHN LEDWIDGE | May 1970 | British | Director | 2008-04-09 UNTIL 2010-09-23 | RESIGNED |
EMMA MERCER | Dec 1974 | British | Director | 2010-03-24 UNTIL 2014-01-10 | RESIGNED |
CAROLINE PATRICIA HIGGINS | Mar 1957 | Secretary | 2004-11-25 UNTIL 2005-12-01 | RESIGNED | |
MR CHRISTOPHER MICHAEL LEE | Dec 1965 | British | Secretary | 2005-12-01 UNTIL 2008-02-12 | RESIGNED |
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-08-09 | RESIGNED | ||
TERENCE MARK O'CONNOR | Nov 1960 | British | Director | 2002-05-20 UNTIL 2008-05-23 | RESIGNED |
ANDREW STEPHEN PIKE | Jul 1952 | Secretary | RESIGNED | ||
JOHN COAN SCURR | Jun 1938 | British | Secretary | 1994-05-06 UNTIL 1994-10-10 | RESIGNED |
PETER JOHN ROUT | British | Secretary | 1994-10-10 UNTIL 1996-04-30 | RESIGNED | |
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2008-02-12 UNTIL 2018-06-25 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 2008-10-16 UNTIL 2017-06-30 | RESIGNED |
CHRISTOPHER ROBERT PIRNIE | British | Secretary | 2002-10-22 UNTIL 2002-10-22 | RESIGNED | |
MR GARRY JAMES FORSTER | Nov 1956 | British | Secretary | 1996-04-30 UNTIL 2004-11-25 | RESIGNED |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2012-02-06 UNTIL 2018-01-15 | RESIGNED |
MR PETER MCPHEE HULMES | Dec 1941 | British | Director | RESIGNED | |
JEFFREY HUME | Mar 1953 | British | Director | 2000-09-27 UNTIL 2003-10-30 | RESIGNED |
DAVID THOMAS THREADKELL | May 1944 | British | Director | 1996-09-02 UNTIL 1998-07-01 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2008-02-12 UNTIL 2016-10-31 | RESIGNED |
IAN MICHAEL GRICE | May 1953 | British | Director | 1995-09-01 UNTIL 2008-02-12 | RESIGNED |
MARK GREENWOOD | Apr 1959 | British | Director | 1998-04-20 UNTIL 2008-02-12 | RESIGNED |
ADAM GREEN | Jul 1969 | British | Director | 2008-04-09 UNTIL 2017-09-18 | RESIGNED |
STEPHEN GOULSTON | Mar 1963 | British | Director | 2003-05-29 UNTIL 2008-03-17 | RESIGNED |
MR ANDREW PHILIP JACKSON | May 1951 | British | Director | 1995-09-01 UNTIL 2003-12-20 | RESIGNED |
MR MATTHEW CLEMENT HUGH GILL | Dec 1971 | British | Director | 2010-09-23 UNTIL 2012-12-31 | RESIGNED |
JOSEPH EDWARD DOCKERY | Jan 1941 | British | Director | RESIGNED | |
DAVID THOMSON DEAS | Jun 1935 | British | Director | RESIGNED | |
MRS KAREN JANE BOOTH | Sep 1962 | British | Director | 2009-06-30 UNTIL 2011-12-31 | RESIGNED |
MR ROBERT CHARLES BLYTHEN | Aug 1944 | British | Director | 2002-02-27 UNTIL 2003-06-30 | RESIGNED |
MR PAUL MARTIN BLOOMFIELD | Apr 1964 | British | Director | 2007-05-14 UNTIL 2009-12-16 | RESIGNED |
DR RICHARD KEITH BALDWIN | May 1944 | British | Director | 1993-12-01 UNTIL 2000-05-31 | RESIGNED |
MR ALAN HAYWARD | Jul 1973 | British | Director | 2013-01-01 UNTIL 2017-01-06 | RESIGNED |
MR STUART JOHN DOUGHTY | Sep 1943 | British | Director | 1992-11-11 UNTIL 1994-12-31 | RESIGNED |
MR MARCUS FAUGHEY JONES | Nov 1970 | British | Director | 2007-05-14 UNTIL 2010-03-01 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2011-12-08 UNTIL 2018-06-18 | RESIGNED |
DOMINIC JOSEPH LAVELLE | Feb 1963 | British | Director | 2004-07-01 UNTIL 2007-04-23 | RESIGNED |
MR. ROGER MARK THOMPSON | Jan 1954 | British | Director | 1992-05-05 UNTIL 2000-07-31 | RESIGNED |
MR MATTHEW DAVID SWAN | Oct 1963 | British | Director | 2002-05-20 UNTIL 2008-02-12 | RESIGNED |
HOWARD JOHN STEVENS | May 1937 | British | Director | RESIGNED | |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2014-01-10 UNTIL 2017-09-11 | RESIGNED |
JOHN COAN SCURR | Jun 1938 | British | Director | RESIGNED | |
ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2008-02-12 UNTIL 2009-06-30 | RESIGNED |
MR MALCOLM ANTHONY PEARLMAN | Jun 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion (Am) Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |