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THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED

Learn more about THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) 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

THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED on the map

Company type: Private Limited Company
Company number: 00775010
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.25
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
Form type: CH01
Date: 2015.03.09
£2.95
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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 / 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, WEST MIDLANDS, WV1 4HY
Form type: AD01
Date: 2015.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
Form type: TM01
Date: 2012.01.04
£2.95
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DIRECTOR APPOINTED MR LEE JAMES MILLS
Form type: AP01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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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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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
Form type: CH01
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.25
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009
Form type: CH03
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
Form type: CH01
Date: 2009.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
Form type: CH01
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
Form type: 288b
Date: 2009.07.13
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED
Form type: 288b
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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SECRETARY APPOINTED MR RICHARD FRANCIS TAPP
Form type: 288a
Date: 2008.05.09
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APPOINTMENT TERMINATED SECRETARY DAVID BOOTH
Form type: 288b
Date: 2008.05.09
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APPOINTMENT TERMINATED DIRECTOR DAVID BOOTH
Form type: 288b
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
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COMPANY NAME CHANGED, THE MOWLEM CONSTRUCTION COMPANY, (EAST AFRICA) LIMITED, CERTIFICATE ISSUED ON 24/05/06
Form type: CERTNM
Date: 2006.05.24
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX TW7 6RN
Form type: 287
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.18

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Company directors and board members:

RICHARD FRANCIS TAPP (current)
Secretary, 2008.04.30
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN ADAM (current)
Director, FINANCE DIRECTOR, 2007.04.02
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
DAVID JOHN BOOTH (resigned)
Secretary, 1992.05.01 - 2008.04.30
TREGENNA GORING ROAD, WOODCOTE , READING
RG8 0QE, BERKSHIRE
DAVID JOHN BOOTH (resigned)
Director, 1999.03.03 - 2008.04.30
TREGENNA GORING ROAD, WOODCOTE , READING
RG8 0QE, BERKSHIRE
GERALD THORNTON BROWN (resigned)
Director, ACCOUNTANT, 1998.10.01 - 2005.05.31
35 THE CONIFERS PINE RIDGE NEW WOKINGHAM ROAD , CROWTHORNE
RG45 6TG, BERKSHIRE
CARILLION MANAGEMENT LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 2008.09.03
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
PHILIP ALOYSIUS DOYLE (resigned)
Director, ACCOUNTANT, 1999.03.03 - 2003.03.31
5 MURRAY CRESCENT , PINNER
HA5 3QF, MIDDLESEX
CHRISTOPHER ROBERT EVANS (resigned)
Director, CHARTERED CIVIL ENGINEER, 1995.02.09 - 2002.04.18
TIMBERDOWN ECCHINSWELL , NEWBURY
RG15 8UH, BERKSHIRE
CHRISTOPHER FRANCIS GIRLING (resigned)
Director, COMPANY DIRECTOR, 2006.05.11 - 2007.04.02
12 SPITHEAD CLOSE , SEAVIEW
PO34 5AZ, ISLE OF WIGHT
COLIN ALBERT GRAIDAGE (resigned)
Director, QUANTITY SUPERVISOR, 1992.05.01 - 1993.09.06
14 LARKSPUR CLOSE , WOKINGHAM
RG11 2NA, BERKSHIRE
WYNN NAPIER KENRICK (resigned)
Director, CIVIL ENGINEER, 1992.05.01 - 1996.10.31
SILENT SPRINGS HAYES LANE , WOKINGHAM
RG41 4TA, BERKSHIRE
PAUL RICHARD MAINWARING (resigned)
Director, ACCOUNTANT, 2005.05.31 - 2006.05.11
7 WOODLANDS PARK MERROW , GUILDFORD
GU1 2TH, SURREY
SHAUN MCCLURE (resigned)
Director, DIVISIONAL MD, 2003.03.12 - 2005.04.30
31 GOLDNEY ROAD HEATHERSIDE , CAMBERLEY
GU15 1DW, SURREY
JOHN MCDONOUGH (resigned)
Director, COMPANY DIRECTOR, 2006.05.11 - 2011.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
ROBERT DILLON NOKES (resigned)
Director, CHARTERED SURVEYOR, 1999.03.03 - 2004.01.01
HINDHEAD VIEW HOGHATCH LANE , FARNHAM
GU9 0BY, SURREY
DONALD PILGRIM (resigned)
Director, CHARTERED CIVIL ENGINEER, 1999.03.03 - 2003.01.30
12 WILDERNESS MOUNT , SEVENOAKS
TN13 3QS, KENT
DOUGLAS JOHN RIDLEY (resigned)
Director, CIVIL ENGINEER, 1992.05.01 - 2006.12.31
FLAT 5 NORTHCOURT THE RIDGES , FINCHAMPSTEAD
3SJ 4NX, BERKSHIRE
ROGER WILLIAM ROBINSON (resigned)
Director, CIVIL ENGINEER, 2006.05.11 - 2009.06.30
APPLEWOOD BARN BANK ROAD LITTLE WITLEY , WORCESTER
WR6 6LS, WORCESTERSHIRE
FRANK ALFRED JOHN TARRANT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1998.10.07
233 ST LEONARDS ROAD , WINDSOR
SL4 3DR, BERKSHIRE

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Information about the Private Limited Company THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) 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: 2016.06.04. Reload the data