CARILLION (AM) LIMITED
Company number 01367044 · Monitor this company
This company is in liquidation.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1978-05-08
- Registered office
- PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
- Postcode
- LS1 4DL
- Capital
- 485,277,131 GBP
- Accounts category
- FULL
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2016-12-31
- Next due by
- 2018-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2018-04-17
- Next due by
- 2019-05-01
Nature of business (SIC)
- 70100 Activities of head offices
Officers 0 current · 61 resigned
Group structure 20 subsidiaries
Controlled by CARILLION PLC — since 2016-04-06
-
ALFRED MCALPINE INTERNATIONAL LIMITED Liquidation
-
ALFRED MCALPINE PENSION TRUSTEES LIMITED Dissolved
-
AM NOMINEES LIMITED Liquidation
-
CARILLION (AMBS) HOLDINGS LIMITED Dissolved
-
CARILLION AM DEVELOPMENTS LIMITED Liquidation
-
CARILLION AM GOVERNMENT LIMITED Liquidation
-
CARILLION CAPITAL PROJECTS LIMITED Liquidation
-
CARILLION PROJECT INVESTMENTS LIMITED Liquidation
-
CARILLION PROJECT SERVICES HOLDINGS LIMITED Liquidation
-
CARILLION SOLAR 1 LIMITED Dissolved
Showing 12 of 20.
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ALFRED MCALPINE LIMITED | 2008-03-18 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| CROWN HOUSE BIRCH STREET, WOLVERHAMPTON, WV1 4JX, UNITED KINGDOM | 2019-07-23 |
| CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR | 2018-10-01 |
| CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR, UNITED KINGDOM | 2015-03-02 |
| 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY | 2015-03-02 |
| KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ | 2008-03-20 |
| 8 SUFFOLK STREET, LONDON, SW1Y 4HG | 2003-02-18 |
| SUFFOLK STREET, LONDON, SW1Y 4HG | 2003-02-18 |
| HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR | 1991-12-04 |
| LL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR | 1991-12-04 |
The class of 1978
51%
of the 8,636 companies incorporated in 1978 are still active today; 42% have since been dissolved.
A fact about the year, not a forecast for this company.