Ltd Facts The UK company register, as filed

Register entry · No. 01270381

CARILLION CONSTRUCTION OVERSEAS LIMITED

Liquidation Private Limited Company Incorporated 26 Jul 1976

Checks

1 warning 5 clear · 6 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Directors

    0 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Jul 1976 (50 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PWC 8TH FLOOR CENTRAL HOUSE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2019
    Last made up to
    31 Dec 2017
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    4 Jan 2019
    Last made up to
    21 Dec 2017
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. CARILLION CONSTRUCTION OVERSEAS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

No current officers.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Carillion Construction Limited company · 594581 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CARILLION CONSTRUCTION OVERSEAS LIMITED still trading?

No. The register shows CARILLION CONSTRUCTION OVERSEAS LIMITED as liquidation.

What does CARILLION CONSTRUCTION OVERSEAS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was CARILLION CONSTRUCTION OVERSEAS LIMITED set up?

It was incorporated on 26 July 1976.

Who runs CARILLION CONSTRUCTION OVERSEAS LIMITED?

CARILLION CONSTRUCTION OVERSEAS LIMITED has 0 current directors. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 01293205 EXPRESSWAY MARINE LIMITED Active Private Limited Company Inc. 31 Dec 1976 99999 · Dormant Company
  2. 01292788 J.K.L. PROPERTY LIMITED Active Private Limited Company Inc. 30 Dec 1976 99999 · Dormant Company
  3. 01292885 VEOLIA ES SERVICETEAM (UK) LIMITED Active Private Limited Company Inc. 30 Dec 1976 74990 · Non-trading company
  4. 01291907 ARCHITECTURAL JOINERY LIMITED Active Private Limited Company Inc. 22 Dec 1976 99999 · Dormant Company
  5. 01291866 ROTHWELL & ROBERTSON LIMITED Active Private Limited Company Inc. 22 Dec 1976 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House