CARILLION CAPITAL PROJECTS LIMITED - LEEDS


Company Profile Company Filings

Overview

CARILLION CAPITAL PROJECTS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION CAPITAL PROJECTS LIMITED was incorporated 93 years ago on 25/04/1930 and has the registered number: 00247624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.

CARILLION CAPITAL PROJECTS LIMITED - LEEDS

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

PWC 8TH FLOOR CENTRAL SQUARE 29
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
ALFRED MCALPINE CAPITAL PROJECTS LIMITED (until 18/03/2008)
MCALPINE CAPITAL PROJECTS LIMITED (until 10/05/2004)

Confirmation Statements

Last Statement Next Statement Due
17/04/2018 01/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA MERCER Dec 1974 British Director 2010-03-24 UNTIL 2010-03-24 RESIGNED
JOHN COAN SCURR Jun 1938 British Director RESIGNED
MR MALCOLM ANTHONY PEARLMAN Jun 1937 British Director RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2008-02-12 UNTIL 2009-06-30 RESIGNED
TERENCE MARK O'CONNOR Nov 1960 British Director 2002-05-20 UNTIL 2008-05-23 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2011-12-08 UNTIL 2018-06-18 RESIGNED
STEPHEN JAMES SMITH Oct 1953 British Director 2003-11-01 UNTIL 2008-04-09 RESIGNED
EMMA MERCER Dec 1974 British Director 2010-03-24 UNTIL 2014-01-10 RESIGNED
MR BRIAN GEORGE MELLING Apr 1943 British Director 1996-09-02 UNTIL 2005-02-01 RESIGNED
MR JOHN MCDONOUGH Nov 1951 British Director 2008-02-12 UNTIL 2011-12-31 RESIGNED
MR JOSEPH JOHN LEDWIDGE May 1970 British Director 2008-04-09 UNTIL 2010-09-23 RESIGNED
DERRICK MCCORMICK Nov 1948 British Director 1997-12-01 UNTIL 2003-11-02 RESIGNED
MR ROBERT JAMES MCALPINE May 1932 British Director RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2014-01-10 UNTIL 2017-09-11 RESIGNED
CAROLINE PATRICIA HIGGINS Mar 1957 Secretary 2004-11-25 UNTIL 2005-12-01 RESIGNED
MR CHRISTOPHER MICHAEL LEE Dec 1965 British Secretary 2005-12-01 UNTIL 2008-02-12 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-08-09 RESIGNED
KAREN MARGARET MATTHEWS Secretary RESIGNED
ANDREW STEPHEN PIKE Jul 1952 Secretary RESIGNED
JOHN COAN SCURR Jun 1938 British Secretary 1994-05-06 UNTIL 1994-10-10 RESIGNED
PETER JOHN ROUT Secretary 1994-10-10 UNTIL 1996-04-30 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2008-02-12 UNTIL 2018-06-25 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 2008-10-16 UNTIL 2017-06-30 RESIGNED
CHRISTOPHER ROBERT PIRNIE Secretary 2002-10-22 UNTIL 2002-10-22 RESIGNED
MR GARRY JAMES FORSTER Nov 1956 British Secretary 1996-04-30 UNTIL 2004-11-25 RESIGNED
MRS KAREN JANE BOOTH Sep 1962 British Director 2009-06-30 UNTIL 2011-12-31 RESIGNED
JEFFREY HUME Mar 1953 British Director 2000-09-27 UNTIL 2003-10-30 RESIGNED
MR PETER MCPHEE HULMES Dec 1941 British Director RESIGNED
MR RICHARD JOHN HOWSON Aug 1968 British Director 2012-02-06 UNTIL 2018-01-15 RESIGNED
MR ALAN HAYWARD Jul 1973 British Director 2013-01-01 UNTIL 2017-01-06 RESIGNED
IAN MICHAEL GRICE May 1953 British Director 1995-09-01 UNTIL 2008-02-12 RESIGNED
MARK GREENWOOD Apr 1959 British Director 1998-04-20 UNTIL 2008-02-12 RESIGNED
ADAM GREEN Jul 1969 British Director 2008-04-09 UNTIL 2017-09-18 RESIGNED
STEPHEN GOULSTON Mar 1963 British Director 2003-05-29 UNTIL 2008-03-17 RESIGNED
MR ANDREW PHILIP JACKSON May 1951 British Director 1995-09-01 UNTIL 2003-12-20 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2010-09-23 UNTIL 2012-12-31 RESIGNED
JOSEPH EDWARD DOCKERY Jan 1941 British Director RESIGNED
DAVID THOMSON DEAS Jun 1935 British Director RESIGNED
DAVID THOMAS THREADKELL May 1944 British Director 1996-09-02 UNTIL 1998-07-01 RESIGNED
MR ROBERT CHARLES BLYTHEN Aug 1944 British Director 2002-02-27 UNTIL 2003-06-30 RESIGNED
MR PAUL MARTIN BLOOMFIELD Apr 1964 British Director 2007-05-14 UNTIL 2009-12-16 RESIGNED
DR RICHARD KEITH BALDWIN May 1944 British Director 1993-12-01 UNTIL 2000-05-31 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2008-02-12 UNTIL 2016-10-31 RESIGNED
MR STUART JOHN DOUGHTY Sep 1943 British Director 1992-11-11 UNTIL 1994-12-31 RESIGNED
MR MARCUS FAUGHEY JONES Nov 1970 British Director 2007-05-14 UNTIL 2010-03-01 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2011-12-08 UNTIL 2018-06-18 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2004-07-01 UNTIL 2007-04-23 RESIGNED
MR. ROGER MARK THOMPSON Jan 1954 British Director 1992-05-05 UNTIL 2000-07-31 RESIGNED
MR MATTHEW DAVID SWAN Oct 1963 British Director 2002-05-20 UNTIL 2008-02-12 RESIGNED
HOWARD JOHN STEVENS May 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion (Am) Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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