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 - LEEDS

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARILLION CONSTRUCTION LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
CARILLION AM GOVERNMENT LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
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E.J. HORROCKS LIMITED LONDON ... FULL 43290 - Other construction installation
1ST INSULATION PARTNERS LIMITED WOLVERHAMPTON ENGLAND ... DORMANT 43290 - Other construction installation
A.F.R. LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
CARILLION UTILITY SERVICES S.E. LIMITED LONDON ... FULL 43210 - Electrical installation
GEORGE HOWE LIMITED LONDON ... DORMANT 43999 - Other specialised construction activities n.e.c.
CENTRAC LIMITED LONDON ... DORMANT 49100 - Passenger rail transport, interurban
CARILLION SERVICES LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
CARILLION LGS LIMITED LEEDS ... FULL 42110 - Construction of roads and motorways
CARILLION ENERGY SERVICES LIMITED LEEDS ... FULL 70229 - Management consultancy activities other than financial management
ACM HEALTH SOLUTIONS LIMITED KNUTSFORD ENGLAND Active DORMANT 41201 - Construction of commercial buildings
ASPIRE DEFENCE SERVICES LIMITED TIDWORTH UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
CARILLION HEATING SERVICES LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMEY DEFENCE SERVICES (HOUSING) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMEY DEFENCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CARILLION (AMBS) LIMITED EDINBURGH ... FULL 82990 - Other business support service activities n.e.c.
CARILLION ENERGY SERVICES SCOTLAND LIMITED EDINBURGH SCOTLAND ... DORMANT 43220 - Plumbing, heat and air-conditioning installation

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