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CARILLION CONSTRUCTION OVERSEAS LIMITED

suspended Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 1976-07-26 | Reg. 01270381 | Data as of 2026-06-01
99999 - Dormant Company

CARILLION CONSTRUCTION OVERSEAS LIMITED is a private limited company registered in the United Kingdom, under 01270381, incorporated on 26 July 1976. The company is currently suspended. Operates in the dormant company sector (SIC 99999). Registered office address: LS1 4DL Leeds, the United Kingdom. No director or officer records are currently on file for this entity. Shareholders include BARBAROSSA SHIPPING COMPANY LIMITED and CARILLION CONSTRUCTION LIMITED. Associated with 20 related entities, including INFRASIG LIMITED, ASK REAL ESTATE LIMITED, and CARILLION DEVELOPMENTS LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2019-09-30, overdue as of 2026-03-02. Confirmation statement next due 2019-01-04, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 01270381

Name Registry

LEGAL

CARILLION CONSTRUCTION OVERSEAS LIMITED

Registered Address

PWC 8TH FLOOR CENTRAL HOUSE
29 WELLINGTON STREET
WEST YORKSHIRE
LS1 4DL LEEDS
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (2)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2019-01-04, overdue as of 2026-03-02 β€”
accounts overdue MEDIUM Accounts next due 2019-09-30, overdue as of 2026-03-02 β€”

Key Management & Controllers

SHAREHOLDER
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ INFRASIG LIMITED
πŸ‡¬πŸ‡§ ASK REAL ESTATE LIMITED
πŸ‡¬πŸ‡§ CARILLION DEVELOPMENTS LIMITED dissolved
πŸ‡¬πŸ‡§ CHURCHWARD PLC suspended
πŸ‡¬πŸ‡§ TBV POWER LIMITED dissolved
πŸ‡¬πŸ‡§ CARILLION HI-TECH LIMITED dissolved
πŸ‡¬πŸ‡§ CARILLION TRAINING LIMITED dissolved
πŸ‡¬πŸ‡§ CARILLION RESOURCING LIMITED suspended
πŸ‡¬πŸ‡§ EVERPRIME LIMITED suspended
πŸ‡¬πŸ‡§ CARILLION ADVICE SERVICES LIMITED suspended
πŸ‡¬πŸ‡§ CENTRAC LIMITED suspended
πŸ‡¬πŸ‡§ TPS CONSULT LIMITED suspended
πŸ‡¬πŸ‡§ CARILLION POWERLINES LIMITED dissolved
πŸ‡¬πŸ‡§ SOVEREIGN HARBOUR LIMITED dissolved
πŸ‡¬πŸ‡§ CARILLION (DENMARK) LIMITED suspended
πŸ‡¬πŸ‡§ CARILLION CONSTRUCTION (NOMINEES) LIMITED dissolved
πŸ‡¬πŸ‡§ CARILLION PROPERTY SERVICES LIMITED suspended

Change Log (1)

Date Change Details
2026-04-04 SHAREHOLDER ADDED Carillion Construction Limited (shareholder)

Source Records (2)

companieshouse 01270381 2026-06-01 open_in_new
companieshouse oc-companies-gb-01270381 2026-04-02 open_in_new
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