Carillion Capital Projects Limited

General information

Name:

Carillion Capital Projects Ltd

Office Address:

Pwc 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds

Number: 00247624

Incorporation date: 1930-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Carillion Capital Projects Limited with the registration number 00247624 has been competing in the field for ninety four years. This particular Private Limited Company can be contacted at Pwc 8th Floor Central Square 29, Wellington Street in Leeds and its postal code is LS1 4DL. This particular Carillion Capital Projects Limited company was recognized under three different names before it adapted the current name. The firm first started under the name of of Alfred Mcalpine Capital Projects and was changed to Mcalpine Capital Projects on 2008-03-18. The third registered name was present name until 2003. This business's SIC and NACE codes are 41201 which stands for Construction of commercial buildings. 2016-12-31 is the last time company accounts were reported.

  • Previous company's names
  • Carillion Capital Projects Limited 2008-03-18
  • Alfred Mcalpine Capital Projects Limited 2004-05-10
  • Mcalpine Capital Projects Limited 2003-10-07
  • Alfred Mcalpine Construction Limited 1930-04-25

Company staff

People with significant control

Carillion (Am) Limited
Address: Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1367044
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 01 May 2019
Confirmation statement last made up date 17 April 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2016 (AA)
filed on: 2nd, November 2017
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Cornwall Council 6 £ 1 799 858.20
2013-01-07 303749 £ 596 161.84 89103-new Construction Works
2013-02-07 346392 £ 433 360.47 89103-new Construction Works
2013-07-15 535444 £ 384 030.74 89103-new Construction Works
2012 Cornwall Council 13 £ 4 250 534.96
2012-06-22 76178 £ 683 452.14 89103-new Construction Works
2012-09-14 163254 £ 624 215.46 89103-new Construction Works
2012-11-07 223220 £ 611 699.74 89103-new Construction Works
2010 Department for Transport 30 £ 24 530 756.18
2010-05-05 469213 £ 3 598 734.99 Ta Cost Auc - Programme
2010-06-18 474207 £ 3 514 023.74 Ta Cost Auc - Programme
2010-05-27 471907 £ 3 237 265.48 Ta Cost Auc - Programme

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
94
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