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Home > England & Wales Companies > CARILLION CAPITAL PROJECTS LIMITED
Company Information for

CARILLION CAPITAL PROJECTS LIMITED

PWC 8TH FLOOR CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
00247624
Private Limited Company
Liquidation

Company Overview

About Carillion Capital Projects Ltd
CARILLION CAPITAL PROJECTS LIMITED was founded on 1930-04-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Carillion Capital Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARILLION CAPITAL PROJECTS LIMITED
 
Legal Registered Office
PWC 8TH FLOOR CENTRAL SQUARE 29
WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in WV1
 
Previous Names
ALFRED MCALPINE CAPITAL PROJECTS LIMITED18/03/2008
MCALPINE CAPITAL PROJECTS LIMITED10/05/2004
Filing Information
Company Number 00247624
Company ID Number 00247624
Date formed 1930-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:42:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION CAPITAL PROJECTS LIMITED
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Companies with same name CARILLION CAPITAL PROJECTS LIMITED
The following companies were found which have the same name as CARILLION CAPITAL PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARILLION CAPITAL PROJECTS LIMITED Unknown
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR
2018-10-01PSC05Change of details for Carillion (Am) Limited as a person with significant control on 2018-10-01
2018-08-13TM02Termination of appointment of Westley Maffei on 2018-08-09
2018-07-01COCOMPCompulsory winding up order
2018-06-27TM02Termination of appointment of Richard Francis Tapp on 2018-06-25
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOWSON
2017-11-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN
2017-07-10AP03Appointment of Westley Maffei as company secretary on 2017-07-01
2017-07-07TM02Termination of appointment of Timothy Francis George on 2017-06-30
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 11000000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD
2017-01-03CH01Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADAM
2016-10-27CH01Director's details changed for Mr Zafar Iqbal Khan on 2014-03-31
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 11000000
2016-04-25AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-11AAMDAmended account small company full exemption
2016-02-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 11000000
2015-04-17AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-07CH01Director's details changed for Mr Alan Hayward on 2015-03-02
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 02/03/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 02/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2015-02-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19MISCSECTION 519
2014-12-19AUDAUDITOR'S RESIGNATION
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 11000000
2014-04-17AR0117/04/14 FULL LIST
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER
2014-01-10AP01DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0117/04/13 FULL LIST
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
2013-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012
2013-02-01AP01DIRECTOR APPOINTED MR ALAN HAYWARD
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17AR0117/04/12 FULL LIST
2012-02-06AP01DIRECTOR APPOINTED RICHARD JOHN HOWSON
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2011-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-12-15AP01DIRECTOR APPOINTED MR LEE JAMES MILLS
2011-12-14AP01DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 12/10/2011
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28AR0117/04/11 FULL LIST
2011-02-22AP01DIRECTOR APPOINTED EMMA MERCER
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 01/12/2010
2010-10-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-25RES01ADOPT ARTICLES 11/10/2010
2010-09-30AP01DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERCER / 27/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERCER / 31/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
2010-04-20AR0117/04/10 FULL LIST
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24AP01DIRECTOR APPOINTED EMMA MERCER
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BLOOMFIELD
2009-10-25RES01ALTER ARTICLES
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21288aDIRECTOR APPOINTED KAREN JANE BOOTH
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
2009-05-20363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-16288aSECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
2008-08-08363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR TERRENCE O'CONNOR
2008-07-16AUDAUDITOR'S RESIGNATION
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GOULSTON
2008-05-08288aDIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN SMITH
2008-05-08288aDIRECTOR APPOINTED ADAM GREEN
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ
2008-03-18CERTNMCOMPANY NAME CHANGED ALFRED MCALPINE CAPITAL PROJECTS LIMITED CERTIFICATE ISSUED ON 18/03/08
2008-02-26288aDIRECTOR APPOINTED ROGER WILLIAM ROBINSON
2008-02-25288aDIRECTOR APPOINTED JOHN MCDONOUGH
2008-02-25288aSECRETARY APPOINTED RICHARD FRANCIS TAPP
2008-02-25288aDIRECTOR APPOINTED RICHARD JOHN ADAM
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR IAN GRICE
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CARILLION CAPITAL PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-06-20
Petitions to Wind Up (Companies)2018-05-17
Fines / Sanctions
No fines or sanctions have been issued against CARILLION CAPITAL PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1980-04-01 Satisfied B.P. TAYLOR.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARILLION CAPITAL PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of CARILLION CAPITAL PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION CAPITAL PROJECTS LIMITED
Trademarks
We have not found any records of CARILLION CAPITAL PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARILLION CAPITAL PROJECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2014-07-14 GBP £37,551 Contingency/Other Capital-Capital - Construction/Conver
London Borough of Lambeth 2014-04-09 GBP £923,000 NEW BUILD
London Borough of Lambeth 2014-03-11 GBP £821,000 NEW BUILD
London Borough of Lambeth 2014-02-12 GBP £2,147,000 NEW BUILD
London Borough of Lambeth 2014-01-10 GBP £1,184,000 NEW BUILD
London Borough of Lambeth 2013-12-09 GBP £1,568,000 NEW BUILD
London Borough of Lambeth 2013-11-14 GBP £842,000 NEW BUILD
London Borough of Lambeth 2013-10-04 GBP £480,000 NEW BUILD
London Borough of Lambeth 2013-09-10 GBP £836,000 NEW BUILD
London Borough of Lambeth 2013-08-09 GBP £1,115,000 NEW BUILD
Cornwall Council 2013-07-31 GBP £326,086
Cornwall Council 2013-07-15 GBP £384,031
London Borough of Lambeth 2013-07-12 GBP £299,000 NEW BUILD
Cornwall Council 2013-07-02 GBP £28,937
London Borough of Lambeth 2013-06-20 GBP £798,000 NEW BUILD
London Borough of Lambeth 2013-06-20 GBP £798,000 NEW BUILD
London Borough of Lambeth 2013-05-14 GBP £571,000 NEW BUILD
London Borough of Lambeth 2013-03-19 GBP £722,000 NEW BUILD
Cornwall Council 2013-02-28 GBP £31,282
London Borough of Lambeth 2013-02-15 GBP £713,000 NEW BUILD
Cornwall Council 2013-02-07 GBP £433,360
London Borough of Lambeth 2013-01-18 GBP £665,000 NEW BUILD
Cornwall Council 2013-01-07 GBP £596,162
London Borough of Lambeth 2012-12-18 GBP £880,000 NEW BUILD
London Borough of Lambeth 2012-11-15 GBP £953,000 NEW BUILD
London Borough of Lambeth 2012-10-17 GBP £544,000 NEW BUILD
London Borough of Lambeth 2012-08-10 GBP £684,000 NEW BUILD
London Borough of Lambeth 2012-06-15 GBP £252,000 NEW BUILD
Southend-on-Sea Borough Council 2012-03-05 GBP £109,221

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARILLION CAPITAL PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCARILLION CAPITAL PROJECTS LIMITEDEvent Date2018-04-26
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2018-003516 A Petition to wind up the above-named company (registered no 00247624) of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR presented on 26 April 2018 by Lee James Mills and Francis Robin Herzberg of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR (the Petitioner) will be heard at The High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD), The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: 13 June 2018 Time: 10:30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 16.00 hours on 12 June 2018
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION CAPITAL PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARILLION CAPITAL PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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