CARILLION CONSTRUCTION LIMITED
00594581 · Liquidation · Ltd · 68 yrs · Leeds
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Annual accounts are overdue by 2904 days (deadline was 30 Sept 2018). Their confirmation statement is overdue (was due 21 May 2018).
Next accounts
30 Sept 2018
Next confirmation
21 May 2018
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
FITZHUGH, Dirk Olaf
Secretary · Resigned 2001-12-01
GEORGE, Timothy Francis
Secretary · Resigned 2017-06-30
MAFFEI, Westley
Secretary · Resigned 2018-06-04
MCCORMACK, James Joseph
Secretary · Resigned 1996-07-01
MCEWAN, Euan
Secretary · Resigned 1999-09-28
TAPP, Richard Francis
Secretary · Resigned 2018-06-25
Keep exploring
Back to researchExpress Interest
Companies House dossier
CARILLION CONSTRUCTION LIMITED
00594581Liquidation· Ltd· England Wales· 1957-11-29Incorporated 1957-11-29Health 0/100 · Risk
Free account required · takes 10 seconds
People intelligence
Active directors
0
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TAPP, Richard Francis· SecretaryResigned 2018-06-25
- HERZBERG, Francis Robin· DirectorResigned 2018-06-18
- MILLS, Lee James· DirectorResigned 2018-06-18
- MAFFEI, Westley· SecretaryResigned 2018-06-04
FITZHUGH, Dirk Olaf
Secretary
- Appointed
- 1999-09-28
- Resigned
- 2001-12-01
- Nationality
- British
See every company they're a director of →
GEORGE, Timothy Francis
Secretary
- Appointed
- 2007-11-06
- Resigned
- 2017-06-30
- Nationality
- British
See every company they're a director of →
MAFFEI, Westley
Secretary
- Appointed
- 2017-07-01
- Resigned
- 2018-06-04
See every company they're a director of →
MCCORMACK, James Joseph
Secretary
- Appointed
- —
- Resigned
- 1996-07-01
- Nationality
- British
See every company they're a director of →
MCEWAN, Euan
Secretary
- Appointed
- 1996-07-01
- Resigned
- 1999-09-28
- Nationality
- British
See every company they're a director of →
TAPP, Richard Francis
Secretary
- Appointed
- 2001-12-01
- Resigned
- 2018-06-25
- Nationality
- British
See every company they're a director of →
ADAM, Richard John
Director
- Appointed
- 2007-04-02
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
See every company they're a director of →
BAKER, Bryan William
Director
- Appointed
- —
- Resigned
- 1992-12-01
- Nationality
- British
- Born
- 12/1932
See every company they're a director of →
BOORMAN, Derek, Sir
Director
- Appointed
- —
- Resigned
- 1995-08-01
- Nationality
- British
- Born
- 09/1930
See every company they're a director of →
BOOTH, Karen Jane
Director
- Appointed
- 2009-03-27
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
See every company they're a director of →
BOYES, Brian Chester
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 06/1938
See every company they're a director of →
BRYDEN, Gordon
Director
- Appointed
- 2001-05-16
- Resigned
- 2004-12-20
- Nationality
- British
- Born
- 07/1957
See every company they're a director of →
GELSTON, John Richard
Director
- Appointed
- —
- Resigned
- 1996-10-31
- Nationality
- British
- Born
- 10/1941
See every company they're a director of →
GEORGEL, Brian
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 02/1937
See every company they're a director of →
GILL, Matthew Clement Hugh
Director
- Appointed
- 2011-12-15
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1971
See every company they're a director of →
GIRLING, Christopher Francis
Director
- Appointed
- 1999-11-08
- Resigned
- 2007-04-02
- Nationality
- British
- Born
- 01/1954
See every company they're a director of →
GREEN, Adam Richard
Director
- Appointed
- 2009-06-30
- Resigned
- 2017-09-18
- Nationality
- British
- Residence
- England
- Born
- 07/1969
See every company they're a director of →
HAYWARD, Alan
Director
- Appointed
- 2013-01-10
- Resigned
- 2017-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
See every company they're a director of →
HERZBERG, Francis Robin
Director
- Appointed
- 2004-04-19
- Resigned
- 2018-06-18
- Nationality
- British
- Residence
- England
- Born
- 12/1956
See every company they're a director of →
HOWSON, Richard John
Director
- Appointed
- 2009-12-10
- Resigned
- 2018-01-15
- Nationality
- British
- Residence
- England
- Born
- 08/1968
See every company they're a director of →
HURCOMB, David Stuart
Director
- Appointed
- 2008-01-11
- Resigned
- 2009-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
See every company they're a director of →
KENNEDY, Francis Milne
Director
- Appointed
- 1997-02-10
- Resigned
- 1999-07-02
- Nationality
- British
- Born
- 01/1938
See every company they're a director of →
KHAN, Zafar Iqbal
Director
- Appointed
- 2014-01-10
- Resigned
- 2017-09-11
- Nationality
- British
- Residence
- England
- Born
- 08/1968
See every company they're a director of →
KIRK, Paul Robert
Director
- Appointed
- 2002-04-05
- Resigned
- 2006-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
See every company they're a director of →
LEDWIDGE, Joseph John
Director
- Appointed
- 2009-03-27
- Resigned
- 2012-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
See every company they're a director of →
LUMBY, Richard Gregg
Director
- Appointed
- 2001-06-16
- Resigned
- 2008-01-11
- Nationality
- British
- Residence
- England
- Born
- 03/1961
See every company they're a director of →
MASON, Terence Harold
Director
- Appointed
- —
- Resigned
- 1997-04-04
- Nationality
- British
- Residence
- England
- Born
- 07/1941
See every company they're a director of →
MCDONOUGH, John
Director
- Appointed
- 2001-02-01
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 11/1951
See every company they're a director of →
MCEWAN, Euan
Director
- Appointed
- 1995-02-06
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 10/1955
See every company they're a director of →
MERCER, Emma Louise
Director
- Appointed
- 2012-01-01
- Resigned
- 2014-01-10
- Nationality
- British
- Residence
- England
- Born
- 12/1974
See every company they're a director of →
MILLS, Lee James
Director
- Appointed
- 2011-12-08
- Resigned
- 2018-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
See every company they're a director of →
MOORE, John
Director
- Appointed
- 2002-08-13
- Resigned
- 2004-08-24
- Nationality
- British
- Born
- 10/1959
See every company they're a director of →
MYATT, Christopher John
Director
- Appointed
- 1993-08-01
- Resigned
- 1994-08-31
- Nationality
- British
- Residence
- England
- Born
- 12/1943
See every company they're a director of →
OSBORNE, Alan
Director
- Appointed
- —
- Resigned
- 1996-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1928
See every company they're a director of →
PALMER, Martyn Charles
Director
- Appointed
- 2001-05-16
- Resigned
- 2008-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
See every company they're a director of →
PELLARD, Brian
Director
- Appointed
- —
- Resigned
- 1999-07-01
- Nationality
- British
- Born
- 04/1942
See every company they're a director of →
POUNTAIN, Eric John, Sir
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 08/1933
See every company they're a director of →
REDING, Stephen John
Director
- Appointed
- —
- Resigned
- 1996-01-01
- Nationality
- British
- Born
- 05/1946
See every company they're a director of →
ROBINSON, Roger William
Director
- Appointed
- 1996-01-01
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 04/1951
See every company they're a director of →
SHARPLES, Bernard John
Director
- Appointed
- 1996-01-01
- Resigned
- 2001-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
See every company they're a director of →
SHARPLES, Edgar Rowan
Director
- Appointed
- 2001-05-16
- Resigned
- 2002-08-13
- Nationality
- British
- Born
- 09/1952
See every company they're a director of →
SIMMS, Neville Ian, Sir
Director
- Appointed
- —
- Resigned
- 2001-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
See every company they're a director of →
SMOUT, Martin John
Director
- Appointed
- 2001-05-16
- Resigned
- 2003-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
See every company they're a director of →
STAPLES, Brian Lynn
Director
- Appointed
- —
- Resigned
- 1994-04-18
- Nationality
- British
- Born
- 04/1945
See every company they're a director of →
TOCK, Brian Leslie
Director
- Appointed
- 1996-01-01
- Resigned
- 1999-07-30
- Nationality
- British
- Born
- 06/1947
See every company they're a director of →
WATERS, Gordon Arthur Ivan
Director
- Appointed
- 1993-02-01
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 06/1947
See every company they're a director of →
WESTWOOD, Graham John
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 02/1938
See every company they're a director of →