CompaniesInTheUK

CARILLION PROJECT SERVICES HOLDINGS LIMITED

Company number 00961738 ·

Liquidation

The annual accounts for this company are overdue.

The confirmation statement for this company is overdue.

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Overview

Company type
Private Limited Company
Incorporated
1969-09-10
Registered office
4 Abbey Orchard Street, London, SW1P 2HT
Postcode
SW1P 2HT
Capital
165,642,001 GBP
Accounts category
Total Exemption Full
Charges
1 outstanding

Accounts

Last made up to
2016-12-31
Next due by
2018-09-30 Overdue
Financial year end
31 December

Confirmation statement

Last statement dated
2018-06-19
Next due by
2019-07-03 Overdue
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices
  • 99999 Dormant Company

Officers 0 current · 19 resigned

View all officers and resignations →

Group structure

Controlled by CARILLION (AM) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED2008-03-18
ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED2006-05-17
WALTER LAWRENCE ESTATES LIMITED 2001-12-31
AZTEC LAND LIMITED1976-12-31

Previous registered addresses 10

AddressChanged on
CROWN HOUSE BIRCH STREET, WOLVERHAMPTON, WV1 4JX, UNITED KINGDOM2018-10-03
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR2018-10-01
24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY2015-03-03
KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ2008-03-25
8 SUFFOLK STREET, LONDON, SW1Y 4HG2003-03-17
RAINE HOUSE, ASHBOURNE ROAD, MACKWORTH, DERBY DE22 4NB1997-07-03
RAINE HOUSE, ASHBOURNE ROAD, MACKWORTH, DERBY DE22 4NB1997-07-03
LAWRENCE HOUSE, PISHIOBURY, SAWBRIDGEWORTH, HERTS CM21 0AF1992-05-27
LAWRENCE HOUSE, SUN STREET, SAWBRIDGEWORTH, HERTS, CM21 9LX1988-07-28
62-64 MATILDA STREET, LONDON, N1 1BG1987-08-10