CARILLION PLC
In Liquidation
General Information
NAME
CARILLION PLC
COMPANY NUMBER
03782379
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
28/05/1999
(25 years and 5 months old)
WEBSITE
CARILLIONPLC.COM/
CONFIRMATION STATEMENT MADE UP TO
28/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
28/05/1999
11/06/1999
CAMERON 1999 PLC
WEST YORKSHIRE
LS1 4DL
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION PLC | In Liquidation | View Report |
| ALFRED MCALPINE SLATE HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
Credit Risk Overview
Want to learn more about CARILLION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2011 - Present (13 years and 5 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2011 - Present (13 years and 1 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 2 Past: 94 |
View Report |
|
01/12/2013 - Present (10 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/07/2015 - Present (9 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 115 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
| 14/12/2017 | New Board Member Justin Richard Read (906702368) Appointed |
| 17/11/2017 | New Board Member Alan Charles Lovell (922368100) Appointed |
| 15/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 12/07/2017 | Richard John Howson (914765031) has left the board |
| 06/07/2017 | New Board Member Baroness Sally Morgan (923481791) Appointed |
| 02/06/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 04/04/2017 | Ceri Michele Powell (918650663) has left the board |
| 05/01/2017 | Richard John Adam (906713356) has left the board |
| 05/01/2017 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 01/07/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 06/01/2016 | Steven Lewis Mogford (907763499) has left the board |
| 14/07/2015 | New Board Member Keith Robertson Cochrane (910582362) Appointed |
| 14/07/2015 | Keith Robertson Cochrane (919905371) has left the board |
| 13/07/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member Keith Robertson Cochrane (919905371) Appointed |
| 27/05/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 14/10/2014 | New Annual Return filed |
| 25/06/2014 | New Annual Return filed |
| 12/05/2014 | Vanda Murray (904752714) has left the board |
| 12/05/2014 | Philip Graham Rogerson (909394250) has left the board |
| 04/04/2014 | New Board Member Ceri Michele Powell (918650663) Appointed |
| 04/04/2014 | New Accounts filed |
| 24/12/2013 | New Board Member Alison Jane Horner (918381683) Appointed |
| 17/06/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 03/12/2012 | New Company Secretary Richard Francis Tapp (917385242) Appointed |
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