CA

CARILLION AM DEVELOPMENTS LIMITED

Liquidation

Company number 01685693

Leeds · Incorporated 9 December 1982

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

Last updated on 13 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Liquidation
Company age
43 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED · 9 December 1982 – 5 March 1985

ALFRED MCALPINE MANAGEMENT LIMITED · 5 March 1985 – 5 February 2001

AM SPECIAL PROJECTS DEVELOPMENTS LIMITED · 5 February 2001 – 25 January 2002

ALFRED MCALPINE DEVELOPMENTS LIMITED · 25 January 2002 – 18 March 2008

Company overview

Summary

Carillion AM Developments Limited is a private limited company incorporated on 9 December 1982 under the jurisdiction of England and Wales. The company is currently in liquidation, with its registered office at PwC, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL.

Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified). It is a wholly owned subsidiary of Carillion (Am) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company has an insolvency history. Its most recent accounts were made up to 31 December 2017, with the next accounts (to 31 December 2018) overdue since 30 September 2019. The last confirmation statement was made up to 17 April 2018, with the next statement also overdue. Richard Francis Tapp has served as company secretary since 12 February 2008. There are no charges on the company.

Compliance

Annual accounts Overdue
Last filed
31 December 2017
Next due
30 September 2019
Overdue by 85 months
Confirmation statement Overdue
Last filed
17 April 2018
Next due
1 May 2019
Overdue by 90 months

Financial snapshot

Last accounts type
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carillion (Am) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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