CARILLION CAPITAL PROJECTS LIMITED

Pwc 8th Floor Central Square 29 Pwc 8th Floor Central Square 29, Leeds, LS1 4DL, West Yorkshire
StatusLIQUIDATION
Company No.00247624
CategoryPrivate Limited Company
Incorporated25 Apr 1930
Age94 years, 2 days
JurisdictionEngland Wales

SUMMARY

CARILLION CAPITAL PROJECTS LIMITED is an liquidation private limited company with number 00247624. It was incorporated 94 years, 2 days ago, on 25 April 1930. The company address is Pwc 8th Floor Central Square 29 Pwc 8th Floor Central Square 29, Leeds, LS1 4DL, West Yorkshire.



Accounts

Reference Day31 December
Next due date30 Sep 2018
Next made up31 Dec 2017
Last Accounts
Period end31 Dec 2016
Period start01 Jan 2016
Made up to31 Dec 2016
Type
Next Accounts
Period end31 Dec 2017
Period start01 Jan 2017
Due on30 Sep 2018

Nature of Business (SIC)

41201Construction of commercial buildings

Previous names

2008-03-18CARILLION CAPITAL PROJECTS LIMITED
2004-05-10ALFRED MCALPINE CAPITAL PROJECTS LIMITED
2003-10-07MCALPINE CAPITAL PROJECTS LIMITED
1984-11-28ALFRED MCALPINE CONSTRUCTION LIMITED
1930-04-25SIR ALFRED MCALPINE & SON LIMITED

Confirmation Statment

Next due date01 May 2019
Next made up17 Apr 2019
Last made up17 Apr 2018

Charges

This company has charges.

See charges for CARILLION CAPITAL PROJECTS LIMITED

People

FORSTER, Garry James

Secretary

RESIGNED

Assigned on 30 Apr 1996

Resigned on 25 Nov 2004

Time on role 8 years, 6 months, 25 days

GEORGE, Timothy Francis

Secretary

RESIGNED

Assigned on 16 Oct 2008

Resigned on 30 Jun 2017

Time on role 8 years, 8 months, 14 days

HIGGINS, Caroline Patricia

Secretary

RESIGNED

Assigned on 25 Nov 2004

Resigned on 01 Dec 2005

Time on role 1 year, 6 days

LEE, Christopher Michael

Secretary

RESIGNED

Assigned on 01 Dec 2005

Resigned on 12 Feb 2008

Time on role 2 years, 2 months, 11 days

MAFFEI, Westley

Secretary

RESIGNED

Assigned on 01 Jul 2017

Resigned on 09 Aug 2018

Time on role 1 year, 1 month, 8 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CARILLION CAPITAL PROJECTS LIMITED.


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