CARILLION CAPITAL PROJECTS LIMITED

Overview

Company Name	CARILLION CAPITAL PROJECTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00247624
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1930

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARILLION CAPITAL PROJECTS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is CARILLION CAPITAL PROJECTS LIMITED located?

Registered Office Address	Pwc 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CARILLION CAPITAL PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
ALFRED MCALPINE CAPITAL PROJECTS LIMITED	May 10, 2004	May 10, 2004
MCALPINE CAPITAL PROJECTS LIMITED	Oct 07, 2003	Oct 07, 2003
ALFRED MCALPINE CONSTRUCTION LIMITED	Nov 28, 1984	Nov 28, 1984
SIR ALFRED MCALPINE & SON LIMITED	Apr 25, 1930	Apr 25, 1930

What are the latest accounts for CARILLION CAPITAL PROJECTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Sep 30, 2018
Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What is the status of the latest confirmation statement for CARILLION CAPITAL PROJECTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 17, 2019
Next Confirmation Statement Due	May 01, 2019
Next Confirmation Statement Made Up To	Apr 17, 2018
Overdue	Yes

What are the latest filings for CARILLION CAPITAL PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2019

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jul 23, 2019

2 pages

AD01

Oct 01, 2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018

1 pages

AD01

Oct 01, 2018

Change of details for Carillion (Am) Limited as a person with significant control on Oct 01, 2018

2 pages

PSC05

Aug 13, 2018

Termination of appointment of Westley Maffei as a secretary on Aug 09, 2018

1 pages

TM02

Jul 01, 2018

Order of court to wind up

2 pages

COCOMP

Jun 27, 2018

Termination of appointment of Richard Francis Tapp as a secretary on Jun 25, 2018

1 pages

TM02

Jun 19, 2018

Termination of appointment of Lee James Mills as a director on Jun 18, 2018

1 pages

TM01

Jun 19, 2018

Termination of appointment of Francis Robin Herzberg as a director on Jun 18, 2018

1 pages

TM01

Apr 17, 2018

Confirmation statement made on Apr 17, 2018 with no updates

3 pages

CS01

Jan 16, 2018

Termination of appointment of Richard John Howson as a director on Jan 15, 2018

1 pages

TM01

Nov 02, 2017

Total exemption full accounts made up to Dec 31, 2016

9 pages

Sep 25, 2017

Termination of appointment of Zafar Iqbal Khan as a director on Sep 11, 2017

1 pages

TM01

Sep 25, 2017

Termination of appointment of Adam Green as a director on Sep 18, 2017

1 pages

TM01

Jul 10, 2017

Appointment of Westley Maffei as a secretary on Jul 01, 2017

2 pages

AP03

Jul 07, 2017

Termination of appointment of Timothy Francis George as a secretary on Jun 30, 2017

1 pages

TM02

Apr 18, 2017

Confirmation statement made on Apr 17, 2017 with updates

5 pages

CS01

Jan 10, 2017

Termination of appointment of Alan Hayward as a director on Jan 06, 2017

1 pages

TM01

Jan 03, 2017

Director's details changed for Mr Zafar Iqbal Khan on Jan 01, 2017

2 pages

CH01

Oct 31, 2016

Termination of appointment of Richard John Adam as a director on Oct 31, 2016

1 pages

TM01

Oct 27, 2016

Director's details changed for Mr Zafar Iqbal Khan on Mar 31, 2014

2 pages

CH01

Apr 25, 2016

Annual return made up to Apr 17, 2016 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 11,000,000	SH01

Apr 11, 2016

Amended total exemption small company accounts made up to Dec 31, 2015

5 pages

AAMD

Feb 10, 2016

Total exemption full accounts made up to Dec 31, 2015

10 pages

Apr 17, 2015

Annual return made up to Apr 17, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2015	Statement of capital on Apr 17, 2015 Capital: GBP 11,000,000	SH01

Apr 07, 2015

Director's details changed for Mr Alan Hayward on Mar 02, 2015

2 pages

CH01

View All Filings

Who are the officers of CARILLION CAPITAL PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Apr 30, 1996	Nov 25, 2004	Secretary	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British			38750850004
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Oct 16, 2008	Jun 30, 2017	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		British			24075160004
HIGGINS, Caroline Patricia Flat 10 7 Aubert Park N5 1TL London	Nov 25, 2004	Dec 01, 2005	Secretary	Flat 10 7 Aubert Park N5 1TL London		British			88102970001
LEE, Christopher Michael Mill Road CM4 9BH Stock 1 Essex	Dec 01, 2005	Feb 12, 2008	Secretary	Mill Road CM4 9BH Stock 1 Essex		British			133709330001
MAFFEI, Westley 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 01, 2017	Aug 09, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom					235183610001
MATTHEWS, Karen Margaret Avalon 12 Noctorum Avenue L43 9SA Birkenhead Merseyside		May 06, 1994	Secretary	Avalon 12 Noctorum Avenue L43 9SA Birkenhead Merseyside		British			38721010001
PIKE, Andrew Stephen Westgate Noctorum Lane,Noctorum L43 9UA Wirral Merseyside		Apr 17, 1994	Secretary	Westgate Noctorum Lane,Noctorum L43 9UA Wirral Merseyside		British			1195620001
PIRNIE, Christopher Robert 109a Queensway W2 4BS London	Oct 22, 2002	Oct 22, 2002	Secretary	109a Queensway W2 4BS London		British			65954860002
ROUT, Peter John 82 Long Lane Aughton L39 5BN Ormskirk Lancashire	Oct 10, 1994	Apr 30, 1996	Secretary	82 Long Lane Aughton L39 5BN Ormskirk Lancashire		British			40617960001
SCURR, John Coan 5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire	May 06, 1994	Oct 10, 1994	Secretary	5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire		British			3213200001
TAPP, Richard Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 12, 2008	Jun 25, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		British			173852420001
ADAM, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 12, 2008	Oct 31, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1957-11	Finance Director	67133560004
BALDWIN, Richard Keith, Dr The Shaugh TN7 4DP Upper Hartfield East Sussex	Dec 01, 1993	May 31, 2000	Director	The Shaugh TN7 4DP Upper Hartfield East Sussex	United Kingdom	British	1944-5	Md Building Division	37207590001
BLOOMFIELD, Paul Martin 63 Motspur Park KT3 6PT New Malden Surrey	May 14, 2007	Dec 16, 2009	Director	63 Motspur Park KT3 6PT New Malden Surrey	United Kingom	British	1964-4	Accountant	58021150001
BLYTHEN, Robert Charles The Laurels Pant Lane Gresford LL12 8HB Wrexham Clwyd	Feb 27, 2002	Jun 30, 2003	Director	The Laurels Pant Lane Gresford LL12 8HB Wrexham Clwyd		British	1944-8	Chartered Civil Engineer	8601540001
BOOTH, Karen Jane Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Jun 30, 2009	Dec 31, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1962-9	Finance Director/Accountant	192636860001
DEAS, David Thomson Spruce Cottage CW4 8NP Goostrey Cheshire		Jul 30, 1993	Director	Spruce Cottage CW4 8NP Goostrey Cheshire		British	1935-6	Civil Engineer	843170001
DOCKERY, Joseph Edward Steephurst Harestone Hill CR3 6BG Caterham Surrey		Jan 31, 1997	Director	Steephurst Harestone Hill CR3 6BG Caterham Surrey		British	1941-1	Business Executive	6201520001
DOUGHTY, Stuart John Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	Nov 11, 1992	Dec 31, 1994	Director	Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	United Kingdom	British	1943-9	Chartered Civil Engineer	31394540001
GILL, Matthew Clement Hugh Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Sep 23, 2010	Dec 31, 2012	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1971-12	Chartered Accountant	160968480002
GOULSTON, Stephen 28 Salisbury Road Blashford BH24 1AS Ringwood Hampshire	May 29, 2003	Mar 17, 2008	Director	28 Salisbury Road Blashford BH24 1AS Ringwood Hampshire		British	1963-3	Director	92887410001
GREEN, Adam Richard 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 09, 2008	Sep 18, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1969-7	National Operations Director	129918780001
GREENWOOD, Mark The Rubble Hole Little London Kings Court GL5 5DX Stroud	Apr 20, 1998	Feb 12, 2008	Director	The Rubble Hole Little London Kings Court GL5 5DX Stroud		British	1959-4	Accountant	98276400001
GRICE, Ian Michael Heronshaw Oldbury Lane TN15 9DE Ightham Kent	Sep 01, 1995	Feb 12, 2008	Director	Heronshaw Oldbury Lane TN15 9DE Ightham Kent	United Kingdom	British	1953-5	Chief Executive	44883010002
HAYWARD, Alan 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jan 01, 2013	Jan 06, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1973-7	Accountant	154549030001
HERZBERG, Francis Robin 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 08, 2011	Jun 18, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1956-12	Chartered Accountant	52429400001
HOWSON, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 06, 2012	Jan 15, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	Group Chief Executive	147650310001
HULMES, Peter Mcphee 5 Badgers Close Christleton CH3 7BR Chester Cheshire		Oct 31, 1993	Director	5 Badgers Close Christleton CH3 7BR Chester Cheshire	England	British	1941-12	Civil Engineer	17198990001
HUME, Jeffrey 38 Burdon Lane SM2 7PT Cheam Surrey	Sep 27, 2000	Oct 30, 2003	Director	38 Burdon Lane SM2 7PT Cheam Surrey	United Kingdom	British	1953-3	Finance Director	58948740002
JACKSON, Andrew Philip 6 Sparvells Eversley RG27 0QG Hook Hampshire	Sep 01, 1995	Dec 20, 2003	Director	6 Sparvells Eversley RG27 0QG Hook Hampshire	England	British	1951-5	Company Director	7921750002
JONES, Marcus Faughey Lindridge House Forton Road TF10 7JR Newport Shropshire	May 14, 2007	Mar 01, 2010	Director	Lindridge House Forton Road TF10 7JR Newport Shropshire	England	British	1970-11	Finance Director	69189090002
KHAN, Zafar Iqbal 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jan 10, 2014	Sep 11, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	Group Finance Director	195408780001
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Jul 01, 2004	Apr 23, 2007	Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	Finance Director	137285750001
LEDWIDGE, Joseph John 153 Sneyd Lane Essington WV11 2DX Wolverhampton	Apr 09, 2008	Sep 23, 2010	Director	153 Sneyd Lane Essington WV11 2DX Wolverhampton	United Kingdom	British	1970-5	Finance Director	105384920001
MCALPINE, Robert James Tilstone Lodge Tilstone Fearnall CW6 9HS Tarporley Cheshire		May 06, 1992	Director	Tilstone Lodge Tilstone Fearnall CW6 9HS Tarporley Cheshire	United Kingdom	British	1932-5	Business Executive	6627970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARILLION CAPITAL PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion (Am) Limited

Apr 06, 2016

Birch Street

WV1 4JX Wolverhampton

Crown House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1367044

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CARILLION CAPITAL PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 01, 1980 Delivered On Apr 15, 1980	Satisfied	Amount secured £100,000
	Short particulars Land at bulls cross farm bulls cross. Waltham cross. Herts.
	Persons Entitled J. O. Molover. B.P. Taylor.
	Transactions Apr 15, 1980Registration of a charge Jan 31, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CARILLION CAPITAL PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2018	Petition date
Jun 13, 2018	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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