CARILLION CAPITAL PROJECTS LIMITED

Address

CARILLION CAPITAL PROJECTS LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
(221 companies also use this postcode)

Classification:

Construction of commercial buildings

Legal Information

Company Registration No.:
00247624
Incorporation Date:
25 Apr 1930 (88 Years old)
Financial Year End:
31 Dec
Capital:
£11,000,000.00 on 17 Apr 2015
For period ending:
31 Dec 2014
Filed on:
6 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Apr 2015
Filed on:
17 Apr 2015
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Map


Notices published in the Gazette

21 Jun 2018

CARILLION CAPITAL PROJECTS LIMITED (Company Number 00247624) Registered office: Carillion House, 84 Salop Street, WOLVERHAMPTON, WV3 0SR

18 May 2018

In the Matter of CARILLION CAPITAL PROJECTS LIMITED (Company Number 00247624) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company (registered no 00247624) of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR presented on 26 April 2018 by Lee James Mills and Francis Robin Herzberg of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR (the Petitioner) will be heard at The High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD), The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: 13 June 2018 Time: 10:30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 16.00 hours on 12 June 2018 The petitioner's solicitor is DLA Piper UK LLP, of 1 St Paul's Place, Sheffield, S1 2JX. (Ref: DPM/SW/396079/1.) Dated: 17 May 2018 In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2018-003396 of

Recently Filed Documents - 236 available


Directors and Secretaries

Richard Adam
12 Feb 2008 ⇒ Present ( 10 Years ) Director
Timothy George
16 Oct 2008 ⇒ Present ( 10 Years ) Company Secretary
Adam Green
9 Apr 2008 ⇒ Present ( 10 Years ) Director
Alan Hayward
1 Jan 2013 ⇒ Present ( 5 Years ) Director
Francis Herzberg
8 Dec 2011 ⇒ Present ( 6 Years ) Director
Richard Howson
6 Feb 2012 ⇒ Present ( 6 Years ) Director
Zafar Khan
10 Jan 2014 ⇒ Present ( 4 Years ) Director
Emma Mercer
24 Mar 2010 ⇒ Present ( 8 Years ) Director
Lee Mills
8 Dec 2011 ⇒ Present ( 6 Years ) Director
Richard Tapp
12 Feb 2008 ⇒ Present ( 10 Years ) Company Secretary

Previous Company Names

ALFRED MCALPINE CAPITAL PROJECTS LIMITED
Changed 18 Mar 2008
MCALPINE CAPITAL PROJECTS LIMITED
Changed 10 May 2004
ALFRED MCALPINE CONSTRUCTION LIMITED
Changed 7 Oct 2003

Previous Addresses

24 BIRCH STREET
WOLVERHAMPTON
WV1 4HY
Changed 2 Mar 2015

KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AZ
Changed 25 Mar 2008

8 SUFFOLK ST.
LONDON
SW1 4HG
Changed 18 Feb 2003

HILL HOUSE
1 LITTLE NEW STREET
LONDON EC4A 3TR
Changed 4 Dec 1991


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
30 £24,922,035.72
London Borough of Lambeth
1 £149,925.45

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 6 Feb 2015 2
31 Dec 2013 22 Oct 2014 10
31 Dec 2012 24 Jul 2013 7
31 Dec 2011 17 Sep 2012 9
31 Dec 2010 20 Jun 2011 6

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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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