CARILLION PLC
Company number 03782379 · Monitor this company
This company is in liquidation.
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Overview
- Company type
- Public Limited Company
- Incorporated
- 1999-05-28
- Registered office
- CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
- Postcode
- LS1 4DL
- Capital
- 215,127,314 GBP
- Accounts category
- GROUP
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2016-12-31
- Next due by
- 2018-06-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2017-05-28
- Next due by
- 2018-06-11
Nature of business (SIC)
- 41201 Construction of commercial buildings
- 42110 Construction of roads and motorways
- 43390 Other building completion and finishing
- 43999 Other specialised construction activities not elsewhere classified
Officers 7 current · 25 resigned
Group structure 22 subsidiaries
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CARILLION (AM) LIMITED Liquidation
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CARILLION CONSTRUCTION LIMITED Liquidation
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CARILLION ENERGY SERVICES LIMITED Liquidation
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CARILLION FLEET MANAGEMENT LIMITED Liquidation
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CARILLION HOLDINGS LIMITED Liquidation
-
CARILLION INSURANCE ADVISERS LIMITED Dissolved
-
CARILLION JM LIMITED Liquidation
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CARILLION LGS LIMITED Liquidation
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CARILLION NOMINEES LIMITED Dissolved
-
CARILLION PENSION PLAN TRUSTEES LIMITED Dissolved
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CARILLION PRIVATE FINANCE LIMITED Liquidation
Showing 12 of 22.
From persons-with-significant-control filings on the public register.
Director disqualifications 3
The Insolvency Service's register records disqualification orders arising from conduct at this company.
RICHARD JOHN ADAM
1. Mr Adam caused PLC to rely on false and misleading financial information for the preparation of its consolidated Financial Statements for 2015 and 2016 and the reparting, as regards both revenue and costs, of the performance of Carillion·s major construction contracts (specifically: (1) Royal...
RICHARD JOHN HOWSON
1. I caused PLC to account for and report in its consolidated Financial Statements for the years ending 31 December 2015 and 2016, and as regards both revenue and costs, the performance of Carillion’s major construction contracts (namely, Royal Liverpool University Hospital; Battersea Power...
ZAFAR IQBAL KHAN
Mr Khan caused PLC to rely on false and misleading financial information for the preparation of consolidated Financial Statements for 2016 which Financial Statements did not give a true and fair view within the meaning of section 393 of the Companies Act 2006 and did not comply with...
Confirm on the official register.
Contact details
- Website
- http://www.carillionplc.com
Previous registered addresses 7
| Address | Changed on |
|---|---|
| CROWN HOUSE BIRCH STREET, WOLVERHAMPTON, WV1 4JX, UNITED KINGDOM | 2019-07-16 |
| CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR, UNITED KINGDOM | 2018-10-01 |
| 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM | 2015-03-02 |
| 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM | 2015-03-02 |
| BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY | 2010-07-28 |
| CONSTRUCTION HOUSE, BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY | 1999-08-04 |
| CONSTRUCTION HOUSE, BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY | 1999-08-04 |
The class of 1999
24%
of the 627 companies in this sector incorporated in 1999 are still active today; 74% have since been dissolved.
A fact about the year, not a forecast for this company.
Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.