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Carillion Plc

Carillion Plc is a liquidation company incorporated on 28 May 1999 with the registered office located in Leeds, West Yorkshire. Carillion Plc was registered 26 years ago.
Status
Liquidation
Company No
03782379
Public limited company
Age
26 years
Incorporated 28 May 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2690 days
Dated 28 May 2017 (8 years ago)
Next confirmation dated 28 May 2018
Was due on 11 June 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2671 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Group
Next accounts for period 31 December 2017
Was due on 30 June 2018 (7 years ago)
Address
Central Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1959
Director • Chief Executive • British • Lives in Scotland • Born in Feb 1965
Director • Group Personnel Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in May 1961
Director • Non-Executive Director • British • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Grainger Plc
Justin Richard Read is a mutual person.
Active
Marshall Of Cambridge (Holdings) Limited
Justin Richard Read is a mutual person.
Active
Affinity Water Limited
Justin Richard Read is a mutual person.
Active
44/46 St. George's Drive Ltd
Justin Richard Read is a mutual person.
Active
Ibstock Plc
Justin Richard Read is a mutual person.
Active
Buchan 1 Limited
Keith Robertson Cochrane is a mutual person.
Active
Buchan 2 Limited
Keith Robertson Cochrane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£469.8M
Increased by £7.6M (+2%)
Turnover
£4.39B
Increased by £444.2M (+11%)
Employees
31.63K
Decreased by 427 (-1%)
Total Assets
£4.43B
Increased by £569.9M (+15%)
Total Liabilities
-£3.73B
Increased by £862.3M (+30%)
Net Assets
£701.1M
Decreased by £292.4M (-29%)
Debt Ratio (%)
84%
Increased by 9.92% (+13%)
Latest Activity
Registered Address Changed
6 Years Ago on 16 Jul 2019
Registered Address Changed
7 Years Ago on 1 Oct 2018
Richard Francis Tapp Resigned
7 Years Ago on 25 Jun 2018
Court Order to Wind Up
7 Years Ago on 23 Jan 2018
Mr Justin Richard Read Appointed
7 Years Ago on 1 Dec 2017
Mr Alan Charles Lovell Appointed
7 Years Ago on 1 Nov 2017
New Charge Registered
7 Years Ago on 26 Oct 2017
New Charge Registered
8 Years Ago on 24 Oct 2017
New Charge Registered
8 Years Ago on 24 Oct 2017
New Charge Registered
8 Years Ago on 24 Oct 2017
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Documents
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 16 July 2019
Submitted on 16 Jul 2019
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 1 October 2018
Submitted on 1 Oct 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Sep 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Sep 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Sep 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Sep 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Sep 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Sep 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Sep 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Sep 2018
Repayment History
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