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Company Information for

THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED

4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,
Company Registration Number
00775010
Private Limited Company
Liquidation

Company Overview

About The Carillion Construction Company (east Africa) Ltd
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED was founded on 1963-09-25 and has its registered office in London. The organisation's status is listed as "Liquidation". The Carillion Construction Company (east Africa) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
 
Legal Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
Other companies in WV1
 
Previous Names
THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED24/05/2006
Filing Information
Company Number 00775010
Company ID Number 00775010
Date formed 1963-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 06:57:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
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
2018-07-01COCOMPORDER OF COURT TO WIND UP
2018-06-27TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2017-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017
2016-10-31AP01DIRECTOR APPOINTED ZAFAR IQBAL KHAN
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2016-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-03AR0101/05/16 FULL LIST
2015-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-01AR0101/05/15 FULL LIST
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 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 WEST MIDLANDS WV1 4HY
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-06AR0101/05/14 FULL LIST
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-02AR0101/05/13 FULL LIST
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01AR0101/05/12 FULL LIST
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2011-12-15AP01DIRECTOR APPOINTED MR LEE JAMES MILLS
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AR0101/05/11 FULL LIST
2010-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-25RES01ADOPT ARTICLES 11/10/2010
2010-10-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04AR0101/05/10 FULL LIST
2009-10-25RES01ALTER ARTICLES
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
2009-05-22363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED
2008-05-20363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-09288aSECRETARY APPOINTED MR RICHARD FRANCIS TAPP
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY DAVID BOOTH
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID BOOTH
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-03288aNEW DIRECTOR APPOINTED
2007-04-12288bDIRECTOR RESIGNED
2007-03-19288bDIRECTOR RESIGNED
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24CERTNMCOMPANY NAME CHANGED THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED CERTIFICATE ISSUED ON 24/05/06
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN
2006-05-11288bDIRECTOR RESIGNED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-02363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-23244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288aNEW DIRECTOR APPOINTED
2005-05-12363aRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-09-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-05-12363aRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-02-27288bDIRECTOR RESIGNED
2003-08-23244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-02363aRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-04-07288bDIRECTOR RESIGNED
2003-03-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) 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 THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED

Intangible Assets
Patents
We have not found any records of THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
Trademarks
We have not found any records of THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) 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 THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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