CARILLION CONSTRUCTION LIMITED

Address

CARILLION CONSTRUCTION LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
(234 companies also use this postcode)

Classification:

Construction of commercial buildings

Legal Information

Company Registration No.:
00594581
Incorporation Date:
29 Nov 1957 (60 Years old)
Financial Year End:
31 Dec
Capital:
£5,000,100.00 on 7 May 2015
For period ending:
31 Dec 2014
Filed on:
13 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
7 May 2015
Filed on:
7 May 2015
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Map


Recently Filed Documents - 251 available


Directors and Secretaries

Richard Adam
2 Apr 2007 ⇒ Present ( 10 Years ) Director
Timothy George
6 Nov 2007 ⇒ Present ( 10 Years ) Company Secretary
Adam Green
30 Jun 2009 ⇒ Present ( 8 Years ) Director
Alan Hayward
10 Jan 2013 ⇒ Present ( 4 Years ) Director
Francis Herzberg
19 Apr 2004 ⇒ Present ( 13 Years ) Director
Richard Howson
10 Dec 2009 ⇒ Present ( 8 Years ) Director
Zafar Khan
10 Jan 2014 ⇒ Present ( 3 Years ) Director
Lee Mills
8 Dec 2011 ⇒ Present ( 6 Years ) Director
Richard Tapp
1 Dec 2001 ⇒ Present ( 16 Years ) Company Secretary

Charges / mortgages against this Company

ELIZABETH PROPERTY NOMINEE (NO.3) LIMITED AND ELIZABETH PROPERTY NOMINEE (NO.4) LIMITED AS TRUSTEES FOR THE ELIZABETH HOUSE LIMITED PARTNERSHIP
RENT DEPOSIT DEED - OUTSTANDING on 29 Jul 2011
P & O PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 31 Jan 2007

Previous Company Names

TARMAC CONSTRUCTION LIMITED
Changed 30 Jul 1999

Previous Addresses

24 BIRCH STREET
WOLVERHAMPTON
WV1 4HY
Changed 2 Mar 2015

BIRCH STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4HY
Changed 21 Jul 2010

CONSTRUCTION HOUSE
WOLVERHAMPTON
WV1 4HY
Changed 8 Dec 1999

ETTINGSHALL
WOLVERHAMPTON
Changed 27 Aug 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
522 £452,855,184.53
Department for Education
19 £135,149.00
Department of Health
2 £27,761.73
Ministry of Justice
33 £4,915,246.40
South Gloucestershire Council
1 £34,768.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 13 Aug 2015 8
31 Dec 2013 8 Jul 2014 7
31 Dec 2012 24 May 2013 5
31 Dec 2011 3 Apr 2012 4
31 Dec 2010 3 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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251 other company documents are available

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