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CARILLION CAPITAL PROJECTS LIMITED

Learn more about CARILLION CAPITAL PROJECTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR

CARILLION CAPITAL PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 00247624
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.04.25
last member list: 2015.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.15
overdue: NO
last made update: 2015.04.17
documents available: 1

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
Form type: AAMD
Date: 2016.04.11
£2.95
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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.10
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.17
Form type: LATEST SOC
Document description: 17/04/15 STATEMENT OF CAPITAL;GBP 11000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015
Form type: CH01
Date: 2015.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 02/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
Form type: CH01
Date: 2015.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH03
Date: 2015.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
Form type: CH03
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 02/03/2015
Form type: CH01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
Form type: CH01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
Form type: CH01
Date: 2015.03.04
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY
Form type: AD01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.06
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SECTION 519
Form type: MISC
Date: 2014.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.22
£2.95
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER
Form type: TM01
Date: 2014.01.10
£2.95
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DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN
Form type: AP01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
£2.95
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
Form type: TM01
Date: 2013.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012
Form type: CH01
Date: 2013.02.02
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DIRECTOR APPOINTED MR ALAN HAYWARD
Form type: AP01
Date: 2013.02.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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DIRECTOR APPOINTED RICHARD JOHN HOWSON
Form type: AP01
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH
Form type: TM01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
Form type: TM01
Date: 2012.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH03
Date: 2011.12.19
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DIRECTOR APPOINTED MR LEE JAMES MILLS
Form type: AP01
Date: 2011.12.15
£2.95
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DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG
Form type: AP01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 12/10/2011
Form type: CH01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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DIRECTOR APPOINTED EMMA MERCER
Form type: AP01
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER
Form type: TM01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES
Form type: TM01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 01/12/2010
Form type: CH01
Date: 2010.12.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.25
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ADOPT ARTICLES 11/10/2010
Form type: RES01
Date: 2010.10.25
Child documents:
Document type: ANNOTATION
Date: 2010.10.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL
Form type: AP01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE
Form type: TM01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERCER / 27/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERCER / 31/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
Form type: CH01
Date: 2010.08.17
£2.95
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED EMMA MERCER
Form type: AP01
Date: 2010.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BLOOMFIELD
Form type: TM01
Date: 2010.01.26
£2.95
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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DIRECTOR APPOINTED KAREN JANE BOOTH
Form type: 288a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
Form type: 288b
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (current)
Secretary, 2008.10.16
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD FRANCIS TAPP (current)
Secretary, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN ADAM (current)
Director, FINANCE DIRECTOR, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ADAM GREEN (current)
Director, NATIONAL OPERATIONS DIRECTOR, 2008.04.09
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ALAN HAYWARD (current)
Director, ACCOUNTANT, 2013.01.01
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
FRANCIS ROBIN HERZBERG (current)
Director, CHARTERED ACCOUNTANT, 2011.12.08
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN HOWSON (current)
Director, GROUP CHIEF EXECUTIVE, 2012.02.06
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ZAFAR IQBAL KHAN (current)
Director, ACCOUNTANT, 2014.01.10
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2011.12.08
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
GARRY JAMES FORSTER (resigned)
Secretary, 1996.04.30 - 2004.11.25
PILGRIM COTTAGE PATH HILL , GORING HEATH
RG8 7RE, OXFORDSHIRE
CAROLINE PATRICIA HIGGINS (resigned)
Secretary, 2004.11.25 - 2005.12.01
FLAT 10 7 AUBERT PARK , LONDON
N5 1TL
CHRISTOPHER MICHAEL LEE (resigned)
Secretary, 2005.12.01 - 2008.02.12
1 MILL ROAD , STOCK
CM4 9BH, ESSEX
KAREN MARGARET MATTHEWS (resigned)
Secretary, 1994.04.17 - 1994.05.06
AVALON 12 NOCTORUM AVENUE , BIRKENHEAD
L43 9SA, MERSEYSIDE
ANDREW STEPHEN PIKE (resigned)
Secretary, 1992.04.17 - 1994.04.17
WESTGATE NOCTORUM LANE,NOCTORUM , WIRRAL
L43 9UA, MERSEYSIDE
CHRISTOPHER ROBERT PIRNIE (resigned)
Secretary, 2002.10.22 - 2002.10.22
109A QUEENSWAY , LONDON
W2 4BS
PETER JOHN ROUT (resigned)
Secretary, 1994.10.10 - 1996.04.30
82 LONG LANE AUGHTON , ORMSKIRK
L39 5BN, LANCASHIRE
JOHN COAN SCURR (resigned)
Secretary, 1994.05.06 - 1994.10.10
5 THE CROFT CHURCH PARK EUXTON , CHORLEY
PR7 6LH, LANCASHIRE
AM NOMINEES LIMITED (resigned)
Director, COMPANY DIRECTOR, 2002.05.20 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
RICHARD KEITH BALDWIN (resigned)
Director, MD BUILDING DIVISION, 1993.12.01 - 2000.05.31
THE SHAUGH , UPPER HARTFIELD
TN7 4DP, EAST SUSSEX
PAUL MARTIN BLOOMFIELD (resigned)
Director, ACCOUNTANT, 2007.05.14 - 2009.12.16
63 MOTSPUR PARK , NEW MALDEN
KT3 6PT, SURREY
ROBERT CHARLES BLYTHEN (resigned)
Director, CHARTERED CIVIL ENGINEER, 2002.02.27 - 2003.06.30
THE LAURELS PANT LANE GRESFORD , WREXHAM
LL12 8HB, CLWYD
KAREN JANE BOOTH (resigned)
Director, FINANCE DIRECTOR/ACCOUNTANT, 2009.06.30 - 2011.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
DAVID THOMSON DEAS (resigned)
Director, CIVIL ENGINEER, 1992.04.17 - 1993.07.30
SPRUCE COTTAGE , GOOSTREY
CW4 8NP, CHESHIRE
JOSEPH EDWARD DOCKERY (resigned)
Director, BUSINESS EXECUTIVE, 1992.04.17 - 1997.01.31
STEEPHURST HARESTONE HILL , CATERHAM
CR3 6BG, SURREY
STUART JOHN DOUGHTY (resigned)
Director, CHARTERED CIVIL ENGINEER, 1992.11.11 - 1994.12.31
BRADLEY FARM HOUSE KINLET , BEWDLEY
DY12 3BU, WORCESTERSHIRE
MATTHEW CLEMENT HUGH GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.23 - 2012.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
STEPHEN GOULSTON (resigned)
Director, 2003.05.29 - 2008.03.17
28 SALISBURY ROAD BLASHFORD , RINGWOOD
BH24 1AS, HAMPSHIRE
MARK GREENWOOD (resigned)
Director, ACCOUNTANT, 1998.04.20 - 2008.02.12
THE RUBBLE HOLE LITTLE LONDON KINGS COURT , STROUD
GL5 5DX
IAN MICHAEL GRICE (resigned)
Director, CHIEF EXECUTIVE, 1995.09.01 - 2008.02.12
HERONSHAW OLDBURY LANE , IGHTHAM
TN15 9DE, KENT
PETER MCPHEE HULMES (resigned)
Director, CIVIL ENGINEER, 1992.04.17 - 1993.10.31
5 BADGERS CLOSE CHRISTLETON , CHESTER
CH3 7BR, CHESHIRE
JEFFREY HUME (resigned)
Director, FINANCE DIRECTOR, 2000.09.27 - 2003.10.30
38 BURDON LANE , CHEAM
SM2 7PT, SURREY
ANDREW PHILIP JACKSON (resigned)
Director, COMPANY DIRECTOR, 1995.09.01 - 2003.12.20
6 SPARVELLS EVERSLEY , HOOK
RG27 0QG, HAMPSHIRE
MARCUS FAUGHEY JONES (resigned)
Director, FINANCE DIRECTOR, 2007.05.14 - 2010.03.01
LINDRIDGE HOUSE FORTON ROAD , NEWPORT
TF10 7JR, SHROPSHIRE
DOMINIC JOSEPH LAVELLE (resigned)
Director, FINANCE DIRECTOR, 2004.07.01 - 2007.04.23
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
JOSEPH JOHN LEDWIDGE (resigned)
Director, FINANCE DIRECTOR, 2008.04.09 - 2010.09.23
153 SNEYD LANE ESSINGTON , WOLVERHAMPTON
WV11 2DX

Companies near to CARILLION CAPITAL PROJECTS ltd.

Information about the Private Limited Company CARILLION CAPITAL PROJECTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data