Carillion (Singapore) Limited

In liquidation00551186 Private limited company
Incorporated
25 June 1955 (71 years)
Industry
Construction of commercial buildings (41201)
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
4 Abbey Orchard Street
London
SW1P 2HT

Filing status

Accounts due
30 September 2018
Last accounts
31 December 2016
Conf. stmt due
4 January 2019
Last conf. stmt
21 December 2017

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (16 former)
8 August 2018
Resigned Mills, Lee James as Director
8 August 2018
Resigned Tapp, Richard Francis as Secretary
11 September 2017
Resigned Khan, Zafar Iqbal as Director
31 October 2016
Resigned Adam, Richard John as Director
31 October 2016
Appointed Khan, Zafar Iqbal as Director
1 August 2008
Appointed Mills, Lee James as Director
1 August 2008
Resigned Maciver, Roderick David as Director
20 December 2007
Resigned Palmer, Martyn Charles as Director
20 December 2007
Appointed Adam, Richard John as Director
1 December 2001
Appointed Tapp, Richard Francis as Secretary
1 December 2001
Resigned Fitzhugh, Dirk Olaf as Secretary
29 September 1999
Appointed Fitzhugh, Dirk Olaf as Secretary
29 September 1999
Resigned Mcewan, Euan as Secretary
2 July 1999
Appointed Palmer, Martyn Charles as Director
2 July 1999
Resigned Kennedy, Francis Milne as Director
1 July 1996
Appointed Mcewan, Euan as Secretary
1 July 1996
Resigned Mccormack, James Joseph as Secretary
1 March 1996
Appointed Mccormack, James Joseph as Secretary
1 March 1996
Resigned Bort, Stefan Edward as Director
1 March 1996
Resigned Bort, Stefan Edward as Secretary
1 March 1996
Appointed Kennedy, Francis Milne as Director
21 February 1996
Resigned Leven, Steven as Secretary
23 January 1996
Appointed Bort, Stefan Edward as Director
16 January 1996
Resigned Keith, Donald Alastair as Director
21 June 1995
Appointed Keith, Donald Alastair as Director
31 March 1995
Resigned Beauprez, Richard Joseph as Director
1 July 1994
Appointed Leven, Steven as Secretary
1 July 1994
Appointed Bort, Stefan Edward as Secretary
1 July 1994
Resigned Ingram, Peter William Irving as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1270381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Completion of winding up
3 September 2026Dissolution deferment

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