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Summary

Contact details1

Officers32

Insolvencies2

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

CARILLION PLC

Warning

is in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 28 May 1999 (25 years ago)

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Summary

NameCARILLION PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03782379
LEI Code
  • 6SNZTEXLR1M5211YYB89
CAGE Code
  • KC9L9
Incorporation Date28 May 1999 (25 years ago) / 216 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressWEST YORKSHIRE, LEEDS, CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LS1 4DL
Phone
  • +44************

Officers

individual

IndividualUnited Kingdom

Simms, Neville Ian, Sir

Director


Appointed on28 May 1999

Resigned on11 May 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Read, Justin Richard

Director


Appointed on01 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Tapp, Richard Francis

Secretary


Appointed on01 Dec 2001

Resigned on25 Jun 2018

individual

IndividualUnited Kingdom

Fitzhugh, Dirk Olaf

Secretary


Appointed on28 May 1999

Resigned on01 Dec 2001

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Insolvencies

Document numberTypeFromPublish date
03782379-1compulsory-liquidation15 Jan 2018-
1compulsory-liquidation-15 Jan 2018

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Documents

DateNameTypeDocument
16 Jul 2019Change registered office address company with date old address new addressAD01View
01 Oct 2018Change registered office address company with date old address new addressAD01View
18 Sep 2018Liquidation disclaimer noticeNDISCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Jun 2018
  • Last accounts made up to31 Dec 2016
  • CategoryGROUP
Confirmation statement
  • Next statement date28 May 2018
    due by 11 Jun 2018
  • Last statement dated28 May 2017
Returns
  • Next returns datedue by 25 Jun 2017
  • Last returns dated28 May 2016
Mortgages
  • Charges6
  • Outstanding6

Identification numbers

Data from the LEI register
  • 6SNZTEXLR1M5211YYB89
  • Legal nameCARILLION PLC
  • Registration date06 Jun 2012
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Mar 2019
  • Next renewal30 Aug 2018

Related companies by officers

Frequently asked questions

Where is CARILLION PLC's headquarters?

CARILLION PLC's headquarters is located at WEST YORKSHIRE, LEEDS, CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LS1 4DL

What is CARILLION PLC's industry?

CARILLION PLC is in the industry of Construction of residential and non-residential buildings

What year was CARILLION PLC started?

CARILLION PLC was started in 1999

What is the LEI number of CARILLION PLC?

CARILLION PLC LEI number is 6SNZTEXLR1M5211YYB89

What is the CAGE number of CARILLION PLC?

CARILLION PLC CAGE number is KC9L9

Sources: Companies House