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CARILLION CAPITAL PROJECTS LIM...
Company number: 00247624
Company Name:

CARILLION CAPITAL PROJECTS LIMITED

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Telephone:
01902422431
Website:
Directors:

Mr R.J. Adam

 appointed 12 Feb 2008
also director of:
1ST INSULATION PARTNERS LIMITED 02063449
A.F.R. LIMITED 02191494
CARILLION (AM) LIMITED 01367044
CARILLION (AMBS) LIMITED SC020258
CARILLION (SINGAPORE) LIMITED 00551186
CARILLION AM DEVELOPMENTS LIMITED 01685693
CARILLION AM GOVERNMENT LIMITED 00885404
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED 03902700
CARILLION ASSET MANAGEMENT LIMITED 01122808
CARILLION CONSTRUCTION LIMITED 00594581
CARILLION CONSTRUCTION OVERSEAS LIMITED 01270381
CARILLION CONTRACT SERVICES EAST LIMITED 02836739
CARILLION CONTRACT SERVICES LIMITED 02023634
CARILLION CR LIMITED 03783015
CARILLION ENERGY SERVICES LIMITED 03858865
CARILLION ENERGY SERVICES SCOTLAND LIMITED SC102827
CARILLION FLEET MANAGEMENT LIMITED 00537677
CARILLION GB LIMITED 03105686
CARILLION HEATING SERVICES LIMITED 04996458
CARILLION HOLDINGS LIMITED 03783019
CARILLION HOME SERVICES LIMITED 01686252
CARILLION INSURANCE ADVISERS LIMITED 00349002
CARILLION INTERNATIONAL LIMITED 00590213
CARILLION IRISHENCO LIMITED FC029292
CARILLION JM LIMITED 00077628
CARILLION LGS LIMITED 03198709
CARILLION MANAGED SERVICES LIMITED 03130297
CARILLION MANAGEMENT LIMITED 01223050
CARILLION MENA LIMITED 00398443
CARILLION NOMINEES LIMITED 03787277
CARILLION NUCLEAR SERVICES LIMITED 04784108
CARILLION PLC 03782379
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED 05761924
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED 05753694
CARILLION PRIVATE FINANCE (HEALTH) LIMITED 05721256
CARILLION PRIVATE FINANCE (SECURE) LIMITED 05753809
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED 05753751
CARILLION PRIVATE FINANCE LIMITED 02997859
CARILLION PROFESSIONAL SERVICES LIMITED 02916489
CARILLION PROJECT INVESTMENTS LIMITED 01417540
CARILLION PROJECT SERVICES HOLDINGS LIMITED 00961738
CARILLION PROPERTY SERVICES LIMITED 04322876
CARILLION REGENERATION LIMITED 02630590
CARILLION RICHARDSON ANCHORWOOD LIMITED 05308544
CARILLION RICHARDSON CWMBRAN LIMITED 05504709
CARILLION RICHARDSON DEVELOPMENTS LIMITED 02761896
CARILLION RICHARDSON THANET PHASE 2 LIMITED 04435931
CARILLION RICHARDSON WORCESTER LIMITED 05173289
CARILLION SECRETARIAT LIMITED 00945169
CARILLION SERVICES 2006 LIMITED 02684154
CARILLION SERVICES LIMITED 03011791
CARILLION SWINDON LIMITED 02294384
CARILLION UTILITY SERVICES LIMITED 00728599
CARILLION UTILITY SERVICES S.E. LIMITED 02355338
DEBIND INTERNATIONAL (UK) LTD. 03739878
DUDLEY BOWER GROUP PLC 00566465
EAGA CLEAN ENERGY LIMITED 07208883
EAGA ENERGY SOLUTIONS LIMITED 04448876
EAGA HEATING LIMITED 05754891
EAGA RENEWABLES LIMITED 05066562
EVERPRIME LIMITED 02840336
FORMSOLE LIMITED 03523664
HORROCKS GROUP PLC 03407256
LAWGRA (NO.975) LIMITED 04536212
MAPLE OAK LIMITED 01469541
NATIONBROOK LIMITED 05246898
PERMAROCK PRODUCTS LIMITED 01867923
PLANNED MAINTENANCE ENGINEERING LIMITED 00737307
PME PARTNERSHIPS LIMITED 03902730
PME TECHNICAL SERVICES LIMITED 00531085
POSTWORTH LIMITED 02508579
PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED 05662009
R.G. FRANCIS LIMITED 01052014
RT (BRIDGEND) LIMITED 02910692
SOVEREIGN CONSULTANCY SERVICES LIMITED 00680231
SOVEREIGN HOSPITAL SERVICES LIMITED 03232308
STIELL INFRAMAN LIMITED SC083991
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED 00775010
TPS CONSULT LIMITED 02574820
W A INVESTMENTS LIMITED 01577583
WARMSURE LIMITED 05769525

Mrs K.J. Booth

 appointed 30 Jun 2009
also director of:
BUILDING ENVIRONMENTAL HYGIENE LIMITED 02404092
CARILLION (AM) LIMITED 01367044
CARILLION (DENMARK) LIMITED 03256112
CARILLION AM DEVELOPMENTS LIMITED 01685693
CARILLION AM GOVERNMENT LIMITED 00885404
CARILLION ASSET MANAGEMENT LIMITED 01122808
CARILLION CONSTRUCTION LIMITED 00594581
CARILLION JM LIMITED 00077628
CARILLION PROPERTY SERVICES LIMITED 04322876
CARILLION UTILITY SERVICES S.E. LIMITED 02355338
DUDLEY BOWER GROUP PLC 00566465
PLANNED MAINTENANCE ENGINEERING LIMITED 00737307
PLANNED MAINTENANCE GROUP LIMITED 03730483
PME PARTNERSHIPS LIMITED 03902730

Mr M.C. Gill

 appointed 23 Sep 2010
also director of:
ACM HEALTH SOLUTIONS LIMITED 04364773
CARILLION (ASPIRE CONSTRUCTION) LIMITED 05704135
CARILLION CONSTRUCTION LIMITED 00594581
CARILLION JM LIMITED 00077628
CENTRAC LIMITED 02995364
DUDLEY BOWER GROUP PLC 00566465
EURAILSCOUT GB LIMITED 02678397
G T RAILWAY MAINTENANCE HOLDINGS LIMITED 03126198
G T RAILWAY MAINTENANCE LIMITED 02995513

Mr A. Green

 appointed 09 Apr 2008
also director of:
CARILLION ASSET MANAGEMENT LIMITED 01122808
CARILLION CONSTRUCTION LIMITED 00594581
CARILLION CONSTRUCTION OVERSEAS LIMITED 01270381
CARILLION CR LIMITED 03783015
CARILLION IRISHENCO LIMITED FC029292
CARILLION UTILITY SERVICES S.E. LIMITED 02355338
G T RAILWAY MAINTENANCE HOLDINGS LIMITED 03126198
G T RAILWAY MAINTENANCE LIMITED 02995513

Mr F.R. Herzberg

 appointed 08 Dec 2011
also director of:
ACCOMMODATION SERVICES (HOLDINGS) LIMITED 03825262
ALFRED MCALPINE PENSION TRUSTEES LIMITED 01528870
ASPIRE DEFENCE FINANCE PLC 05700404
ASPIRE DEFENCE HOLDINGS LIMITED 04730885
ASPIRE DEFENCE LIMITED 05572542
CARILLION (AM) LIMITED 01367044
CARILLION (DB) PENSION TRUSTEE LIMITED 07503967
CARILLION AM GOVERNMENT LIMITED 00885404
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED 03902700
CARILLION CONSTRUCTION LIMITED 00594581
CARILLION JM LIMITED 00077628
CARILLION PENSION TRUSTEES LIMITED 03813637
CARILLION PENSIONS LIMITED 03813691
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED 05761924
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED 05753694
CARILLION PRIVATE FINANCE (HEALTH) LIMITED 05721256
CARILLION PRIVATE FINANCE (SECURE) LIMITED 05753809
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED 05753751
CARILLION PRIVATE FINANCE LIMITED 02997859
CARILLION PROFESSIONAL SERVICES LIMITED 02916489
CARILLION PROJECT INVESTMENTS LIMITED 01417540
CARILLION PROPERTY SERVICES LIMITED 04322876
DUDLEY BOWER GROUP PLC 00566465
G4S CARILLION LIMITED 02984970
HOLDFAST TRAINING SERVICES LIMITED 04094249
INTEGRATED ACCOMMODATION SERVICES PLC 03824397
MOWLEM PENSION TRUSTEES LIMITED 06419254
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED 03917652
ROAD MANAGEMENT SERVICES (A13) PLC 03917644
SOVEREIGN CONSULTANCY SERVICES LIMITED 00680231
STIELL INFRAMAN LIMITED SC083991

Mr J. McDonough

 appointed 12 Feb 2008
also director of:
1ST INSULATION PARTNERS LIMITED 02063449
A.F.R. LIMITED 02191494
BLACK COUNTRY CONSORTIUM LIMITED 05159791
CARILLION (AM) LIMITED 01367044
CARILLION (AMBS) LIMITED SC020258
CARILLION AM DEVELOPMENTS LIMITED 01685693
CARILLION AM GOVERNMENT LIMITED 00885404
CARILLION ASSET MANAGEMENT LIMITED 01122808
CARILLION CONSTRUCTION LIMITED 00594581
CARILLION CONSTRUCTION OVERSEAS LIMITED 01270381
CARILLION CONTRACT SERVICES EAST LIMITED 02836739
CARILLION CONTRACT SERVICES LIMITED 02023634
CARILLION ENERGY SERVICES LIMITED 03858865
CARILLION ENERGY SERVICES SCOTLAND LIMITED SC102827
CARILLION HEATING SERVICES LIMITED 04996458
CARILLION HOLDINGS LIMITED 03783019
CARILLION HOME SERVICES LIMITED 01686252
CARILLION IRISHENCO LIMITED FC029292
CARILLION JM LIMITED 00077628
CARILLION LGS LIMITED 03198709
CARILLION MANAGED SERVICES LIMITED 03130297
CARILLION MENA LIMITED 00398443
CARILLION NUCLEAR SERVICES LIMITED 04784108
CARILLION PLC 03782379
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED 05761924
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED 05753694
CARILLION PRIVATE FINANCE (HEALTH) LIMITED 05721256
CARILLION PRIVATE FINANCE (SECURE) LIMITED 05753809
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED 05753751
CARILLION PRIVATE FINANCE LIMITED 02997859
CARILLION PROJECT INVESTMENTS LIMITED 01417540
CARILLION PROJECT SERVICES HOLDINGS LIMITED 00961738
CARILLION SECRETARIAT LIMITED 00945169
CARILLION SERVICES 2006 LIMITED 02684154
CARILLION SERVICES LIMITED 03011791
CARILLION SWINDON LIMITED 02294384
CARILLION UTILITY SERVICES LIMITED 00728599
CHURCHWARD PLC 02489314
DEBIND INTERNATIONAL (UK) LTD. 03739878
DUDLEY BOWER GROUP PLC 00566465
EAGA CLEAN ENERGY LIMITED 07208883
EAGA ENERGY SOLUTIONS LIMITED 04448876
EAGA HEATING LIMITED 05754891
EAGA PARTNERSHIP LIMITED 05702713
EAGA RENEWABLES LIMITED 05066562
EASTBOURNE HARBOUR COMPANY LIMITED 01141203
EVERPRIME LIMITED 02840336
HORROCKS GROUP PLC 03407256
MAPLE OAK LIMITED 01469541
NATIONBROOK LIMITED 05246898
PERMAROCK PRODUCTS LIMITED 01867923
PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED 05662009
R.G. FRANCIS LIMITED 01052014
SOVEREIGN CONSULTANCY SERVICES LIMITED 00680231
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED 04135060
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED 00775010
TPS CONSULT LIMITED 02574820
WARMSURE LIMITED 05769525

Ms E. Mercer

 appointed 24 Mar 2010
also director of:
CARILLION (AM) LIMITED 01367044
CARILLION JM LIMITED 00077628
CARILLION UTILITY SERVICES S.E. LIMITED 02355338
DUDLEY BOWER GROUP PLC 00566465

Mr L.J. Mills

 appointed 08 Dec 2011
also director of:
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED 01505628
ALFRED MCALPINE CONSTRUCTION LIMITED 01032666
ALFRED MCALPINE INTERNATIONAL LIMITED 01449086
AM NOMINEES LIMITED 01808326
AMBS 1 LIMITED SC292392
BARCLAY MOWLEM (ASIA) LIMITED 02811168
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED 06137874
CARILLION (AM) LIMITED 01367044
CARILLION (AMBS) HOLDINGS LIMITED SC203910
CARILLION (AMBS) LIMITED SC020258
CARILLION (DB) PENSION TRUSTEE LIMITED 07503967
CARILLION (DENMARK) LIMITED 03256112
CARILLION (SINGAPORE) LIMITED 00551186
CARILLION AM DEVELOPMENTS LIMITED 01685693
CARILLION AM GOVERNMENT LIMITED 00885404
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED 03902700
CARILLION ASP LIMITED 05491746
CARILLION ASSET MANAGEMENT LIMITED 01122808
CARILLION CONSTRUCTION (CONTRACTS) LIMITED 00156617
CARILLION CONSTRUCTION (NOMINEES) LIMITED 02556935
CARILLION CONSTRUCTION LIMITED 00594581
CARILLION CONSTRUCTION OVERSEAS LIMITED 01270381
CARILLION CR LIMITED 03783015
CARILLION ENGINEERING LIMITED 02817497
CARILLION FLEET LEASE LIMITED 04458616
CARILLION FLEET MANAGEMENT LIMITED 00537677
CARILLION GB LIMITED 03105686
CARILLION HI-TECH LIMITED 00159414
CARILLION HOLDINGS LIMITED 03783019
CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED 04172043
CARILLION INTERNATIONAL LIMITED 00590213
CARILLION JM LIMITED 00077628
CARILLION MANAGED SERVICES LIMITED 03130297
CARILLION MANAGEMENT LIMITED 01223050
CARILLION NOMINEES LIMITED 03787277
CARILLION NUCLEAR SERVICES LIMITED 04784108
CARILLION OVERSEAS LIMITED 01191063
CARILLION PENSION TRUSTEES LIMITED 03813637
CARILLION PENSIONS LIMITED 03813691
CARILLION PROFESSIONAL SERVICES LIMITED 02916489
CARILLION PROJECT INVESTMENTS LIMITED 01417540
CARILLION PROJECT SERVICES HOLDINGS LIMITED 00961738
CARILLION PROPERTY SERVICES LIMITED 04322876
CARILLION PUBLIC SECTOR TRUSTEES LIMITED 05687214
CARILLION QUEST TRUSTEE LIMITED 03783014
CARILLION REGIONAL CONSTRUCTION LIMITED 00303453
CARILLION SECRETARIAT LIMITED 00945169
CARILLION SERVICES 2006 LIMITED 02684154
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED 00881324
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED 01180475
CARILLION UTILITY SERVICES GROUP LIMITED 01521006
CARILLION UTILITY SERVICES S.E. LIMITED 02355338
CARILLION WYSE HOLDINGS LIMITED 06190456
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED 05594774
CENTRAC LIMITED 02995364
DUDLEY BOWER & CO. LIMITED 03100394
ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED 00868213
ERNEST IRELAND CONSTRUCTION LIMITED 01294261
FRIERN PARK LIMITED 02778289
GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY SC014842
HALE BROOKS LIMITED FC022212
HALL & TAWSE NORTHERN LIMITED 00369692
INSPIREDSPACES LIMITED 01752119
J.F. MILLER PROPERTIES LIMITED 00404120
JOHN MOWLEM CONSTRUCTION PLC 01947809
JOHNSTON CONSTRUCTION LIMITED 00199835
MARCHWIEL INVESTMENTS LIMITED 01401298
MARCHWIEL PROPERTIES LIMITED 00662675
MCALPINE INFRASTRUCTURE SERVICES LIMITED 00326348
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED 03392601
MOWLEM PENSION TRUSTEES LIMITED 06419254
MOWLEM SCOTLAND LIMITED SC023190
MOWLEM TECHNICAL SERVICES (HOLDINGS) LIMITED 02690390
NEW WORLD (NEC) LIMITED 05848066
NEW WORLD BARNSLEY LIMITED 05543634
NEW WORLD CREWE LIMITED 05477550
NEW WORLD HAYDOCK LIMITED 05186128
NEW WORLD LEISURE LIMITED 05380578
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED 06440415
PLANNED MAINTENANCE ENGINEERING LIMITED 00737307
PLANNED MAINTENANCE GROUP LIMITED 03730483
PLUMB FURNITURE SYSTEMS LIMITED 00178126
PLUMB OFFICE INTERIORS LIMITED 01124919
PME PARTNERSHIPS LIMITED 03902730
PME PENSION TRUSTEE (DB) LIMITED 05501002
PME PENSION TRUSTEE (DC) LIMITED 05501004
PME TECHNICAL SERVICES LIMITED 00531085
POSTWORTH LIMITED 02508579
POWERONLINE LIMITED 03458105
QUANTISCI LIMITED 02530035
RAINE LIMITED 00416147
REEMA CONSTRUCTION LIMITED 00446426
SOVEREIGN CONSULTANCY SERVICES LIMITED 00680231
STEPHENSON MAINTENANCE LIMITED 00309997
STIELL FACILITIES LIMITED 01122105
STIELL INFRAMAN LIMITED SC083991
TBV POWER LIMITED 02519780
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED 00775010
TOWN HOSPITALS LIMITED 07251289
W A INVESTMENTS LIMITED 01577583
WAKEREMOTE LIMITED 02112970
WARD STREET DEVELOPMENTS LIMITED 05052745
WYSEPROPERTY 03485972
Industry:

GENERAL CONSTRUCTION OF BUILDINGS & CIVIL ENGINEERING WORKS SIC: 4521

Category:
Private Limited with Share Capital
Incorporated:
25 Apr 1930
Registered Office:

24 BIRCH STREET, WOLVERHAMPTON

,

WV1 4HY

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
ALFRED MCALPINE CONSTRUCTION ISLE OF MAN LIMITED  FC013740  Member
CARILLION PLC  03782379  Group
CARILLION PROJECT SERVICES HOLDINGS LIMITED  00961738  Parent
Last Updated:
03 Feb 2012 Refresh

UK Companies A-Z: Ca Page 334

Company number: 00247624
ADDED
TYPE
DESCRIPTION
PRICE
10 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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Company number: 00247624
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.J. Adam  Richard Adam
Director  CARILLION CAPITAL PROJECTS LIMITED
12 Feb 2008
BritishBritish
Mrs K.J. Booth  Karen Booth
Director  CARILLION CAPITAL PROJECTS LIMITED
30 Jun 2009
BritishBritish
Mr T.F. George  Timothy George
Company Secretary  CARILLION CAPITAL PROJECTS LIMITED
16 Oct 2008
BritishBritish
Mr M.C. Gill  Matthew Gill
Director  CARILLION CAPITAL PROJECTS LIMITED
23 Sep 2010
BritishBritish
Mr A. Green  Adam Green
Director  CARILLION CAPITAL PROJECTS LIMITED
09 Apr 2008
BritishBritish
Mr F.R. Herzberg  Francis Herzberg
Director  CARILLION CAPITAL PROJECTS LIMITED
08 Dec 2011
BritishBritish
Mr J. McDonough  John McDonough
Director  CARILLION CAPITAL PROJECTS LIMITED
12 Feb 2008
BritishBritish
Ms E. Mercer  Emma Mercer
Director  CARILLION CAPITAL PROJECTS LIMITED
24 Mar 2010
BritishBritish
Mr L.J. Mills  Lee Mills
Director  CARILLION CAPITAL PROJECTS LIMITED
08 Dec 2011
BritishBritish
Mr R.F. Tapp  Richard Tapp
Company Secretary  CARILLION CAPITAL PROJECTS LIMITED
12 Feb 2008
BritishBritish

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