CARILLION PLC

Overview

Company Name	CARILLION PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	03782379
Jurisdiction	England/Wales
Date of Creation	May 28, 1999

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARILLION PLC?

Construction of commercial buildings (41201) / Construction
Construction of roads and motorways (42110) / Construction
Other building completion and finishing (43390) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is CARILLION PLC located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CARILLION PLC?

Previous Company Names
Company Name	From	Until
CAMERON 1999 PLC	May 28, 1999	May 28, 1999

What are the latest accounts for CARILLION PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Jun 30, 2018
Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What is the status of the latest confirmation statement for CARILLION PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 28, 2018
Next Confirmation Statement Due	Jun 11, 2018
Next Confirmation Statement Made Up To	May 28, 2017
Overdue	Yes

What are the latest filings for CARILLION PLC?

Filings
Date	Description	Document	Type
Jul 16, 2019	Registered office address changed from , Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jul 16, 2019	2 pages	AD01

Oct 01, 2018	Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 01, 2018	1 pages	AD01

Sep 18, 2018	Notice to Registrar of Companies of Notice of disclaimer	7 pages	NDISC

Sep 18, 2018	Notice to Registrar of Companies of Notice of disclaimer	9 pages	NDISC

Sep 18, 2018	Notice to Registrar of Companies of Notice of disclaimer	7 pages	NDISC

Sep 18, 2018	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Sep 18, 2018	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Sep 18, 2018	Notice to Registrar of Companies of Notice of disclaimer	9 pages	NDISC

Sep 18, 2018	Notice to Registrar of Companies of Notice of disclaimer	9 pages	NDISC

Sep 18, 2018	Notice to Registrar of Companies of Notice of disclaimer	7 pages	NDISC

Sep 18, 2018	Notice to Registrar of Companies of Notice of disclaimer	7 pages	NDISC

Sep 18, 2018	Notice to Registrar of Companies of Notice of disclaimer	7 pages	NDISC

Sep 18, 2018	Notice to Registrar of Companies of Notice of disclaimer	8 pages	NDISC

Sep 18, 2018	Notice to Registrar of Companies of Notice of disclaimer	8 pages	NDISC

Sep 18, 2018	Notice to Registrar of Companies of Notice of disclaimer	9 pages	NDISC

Sep 18, 2018	Notice to Registrar of Companies of Notice of disclaimer	9 pages	NDISC

Jul 09, 2018	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Jun 27, 2018	Termination of appointment of Richard Francis Tapp as a secretary on Jun 25, 2018	1 pages	TM02

Jun 07, 2018	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Jun 07, 2018	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

May 25, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

May 25, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

May 25, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

May 25, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

May 01, 2018	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

View All Filings

Who are the officers of CARILLION PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCHRANE, Keith Robertson 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 02, 2015		Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Scotland	British	1965-2	105823620002
DOUGAL, Andrew James Harrower 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Oct 03, 2011		Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1951-9	42737230007
GREEN, Philip Nevill 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jun 01, 2011		Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1953-5	163686280002
HORNER, Alison Jane 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 01, 2013		Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1966-6	183816830003
LOVELL, Alan Charles 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Nov 01, 2017		Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1953-11	223681000001
MORGAN, Baroness Sally Royal Brompton Hospital Sydney Street SW3 6NP London Royal Brompton & Harefield Nhs Foundation Trust United Kingdom	Jul 01, 2017		Director	Royal Brompton Hospital Sydney Street SW3 6NP London Royal Brompton & Harefield Nhs Foundation Trust United Kingdom	United Kingdom	British	1959-6	234817910001
READ, Justin Richard 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 01, 2017		Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1961-5	67023680001
FITZHUGH, Dirk Olaf Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton	May 28, 1999	Dec 01, 2001	Secretary	Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton		British		612090001
TAPP, Richard Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 01, 2001	Jun 25, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		British		173852420001
ADAM, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 02, 2007	Dec 31, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1957-11	67133560004
BROOKE, Christopher Roger Ettrick Watermeadow Swarraton SO24 9TQ Alresford Hampshire	May 28, 1999	Dec 31, 2001	Director	Watermeadow Swarraton SO24 9TQ Alresford Hampshire	Uk	British	1931-2	44560390001
COPPIN, Alan Charles Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire	Jun 08, 1999	Dec 31, 2001	Director	Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire	England	British	1950-6	82808900001
DICKENS, Roger Joseph 6 Woodbourne Road Edgbaston B15 3QH Birmingham West Midlands	May 24, 2000	Dec 02, 2005	Director	6 Woodbourne Road Edgbaston B15 3QH Birmingham West Midlands		British	1948-1	63562150001
GARMAN, David Noel Christopher Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Sep 07, 2004	May 04, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1951-12	177736170001
GIRLING, Christopher Francis 12 Spithead Close PO34 5AZ Seaview Isle Of Wight	Nov 08, 1999	Apr 30, 2007	Director	12 Spithead Close PO34 5AZ Seaview Isle Of Wight		British	1954-1	67125270002
GREEN, Philip Nevill Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Jun 01, 2011	Jun 01, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1958-5	160810310001
HOWSON, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 10, 2009	Jul 10, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	147650310001
HURCOMB, David Stuart Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Jan 01, 2008	Dec 08, 2009	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1964-1	34516340004
KENNY, Thomas Donald Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Sep 06, 2006	Aug 31, 2010	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	Irish	1954-11	85390230002
KHAN, Zafar Iqbal 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jan 01, 2017	Sep 11, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	195408780001
MALONEY, David Ossian Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Nov 01, 2005	Oct 03, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1955-9	69071800002
MCDONOUGH, John Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Jan 01, 2001	Dec 31, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Uk	British	1951-11	74536340007
MCEWAN, Euan 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire	May 28, 1999	Apr 30, 2001	Director	2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire		British	1955-10	110597480001
MOGFORD, Steven Lewis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Sep 06, 2006	Dec 31, 2015	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1956-6	77634990005
MURRAY, Vanda Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Jun 01, 2005	May 07, 2014	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1960-12	47527140005
PARAYRE, Jean Paul 573 Avenue Louise FOREIGN Brussels 1050 Belgium	May 28, 1999	Dec 07, 2004	Director	573 Avenue Louise FOREIGN Brussels 1050 Belgium		French	1937-7	65726680001
PARRISH, Andrew Ronald 21 Ringbury SO41 9FH Lymington Hampshire	Mar 31, 2000	May 11, 2005	Director	21 Ringbury SO41 9FH Lymington Hampshire		British	1945-8	36400800002
POWELL, Ceri Michele 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 02, 2014	Mar 31, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1963-7	186506630001
ROBINSON, Roger William Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire	May 28, 1999	May 06, 2009	Director	Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire		British	1951-4	33421810001
ROGERSON, Philip Graham Birch Street WV1 4HY Wolverhampton 24 West Midlands	Oct 01, 2004	May 07, 2014	Director	Birch Street WV1 4HY Wolverhampton 24 West Midlands	Uk	British	1945-1	93942500003
SHARPLES, Bernard John Old Meadow Stockton Road WR6 6AT Abberley Worcestershire	May 28, 1999	May 16, 2001	Director	Old Meadow Stockton Road WR6 6AT Abberley Worcestershire	United Kingdom	British	1948-4	36242390003
SIMMS, Neville Ian, Sir 24 Birch Street WV1 4HY Wolverhampton West Midlands	May 28, 1999	May 11, 2005	Director	24 Birch Street WV1 4HY Wolverhampton West Midlands	United Kingdom	British	1944-9	36914940004

View Detailed Information on Officers and People with Significant Control

Does CARILLION PLC have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 26, 2017 Delivered On Oct 27, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited, 45 Ludgate Hill, London EC4M 7JU, United Kingdom
	Transactions Oct 27, 2017Registration of a charge (MR01)
A registered charge	Created On Oct 24, 2017 Delivered On Oct 28, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited, 45 Ludgate Hill, London EC4M 7JU, United Kingdom
	Transactions Oct 28, 2017Registration of a charge (MR01)
A registered charge	Created On Oct 24, 2017 Delivered On Oct 27, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited, 45 Ludgate Hill, London EC4M 7JU, United Kingdom
	Transactions Oct 27, 2017Registration of a charge (MR01)
A registered charge	Created On Oct 24, 2017 Delivered On Oct 27, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited, 45 Ludgate Hill, London EC4M 7JU, United Kingdom
	Transactions Oct 27, 2017Registration of a charge (MR01)
A registered charge	Created On Oct 24, 2017 Delivered On Oct 27, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited, 45 Ludgate Hill, London EC4M 7JU, United Kingdom
	Transactions Oct 27, 2017Registration of a charge (MR01)
A registered charge	Created On Dec 09, 2016 Delivered On Dec 16, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Agent for the Secured Parties
	Transactions Dec 16, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does CARILLION PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2018	Petition date
Jan 15, 2018	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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