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CARILLION PLC - Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 03782379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central Square 8th Floor
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- COCHRANE, Keith Robertson
- DOUGAL, Andrew James Harrower
- GREEN, Philip Nevill
- HORNER, Alison Jane
- LOVELL, Alan Charles
- MORGAN, Baroness Sally
- READ, Justin Richard
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1999-05-28
- Age Of Company 1999-05-28 24 years
- SIC/NACE
- 41201
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- CAMERON 1999 PLC
- Legal Entity Identifier (LEI)
- 6SNZTEXLR1M5211YYB89
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2018-06-11
- Last Date: 2017-05-28
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CARILLION PLC Company Description
- CARILLION PLC is a plc registered in United Kingdom with the Company reg no 03782379. Its current trading status is "live". It was registered 1999-05-28. It was previously called CAMERON 1999 PLC. It has declared SIC or NACE codes as "41201". It has 7 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at Central Square 8Th Floor .
Get CARILLION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carillion Plc - Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
- 1999-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01
keyboard_arrow_right 2018
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liquidation-disclaimer-notice (2018-04-11) - NDISC
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liquidation-disclaimer-notice (2018-03-19) - NDISC
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liquidation-disclaimer-notice (2018-04-16) - NDISC
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liquidation-compulsory-winding-up-order (2018-01-23) - COCOMP
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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liquidation-disclaimer-notice (2018-04-24) - NDISC
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liquidation-disclaimer-notice (2018-09-18) - NDISC
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liquidation-disclaimer-notice (2018-07-09) - NDISC
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liquidation-disclaimer-notice (2018-06-07) - NDISC
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termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
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liquidation-disclaimer-notice (2018-05-01) - NDISC
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liquidation-disclaimer-notice (2018-04-26) - NDISC
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liquidation-disclaimer-notice (2018-05-25) - NDISC
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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change-person-director-company-with-change-date (2017-02-02) - CH01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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accounts-with-accounts-type-group (2017-05-12) - AA
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resolution (2017-05-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-27) - MR01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-28) - MR01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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accounts-with-accounts-type-group (2016-05-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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annual-return-company-with-made-up-date-no-member-list (2016-06-25) - AR01
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resolution (2016-05-13) - RESOLUTIONS
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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change-person-director-company-with-change-date (2015-03-04) - CH01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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change-person-secretary-company-with-change-date (2015-03-09) - CH03
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change-person-director-company-with-change-date (2015-03-06) - CH01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2015-07-06) - AR01
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resolution (2015-05-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-person-director-company-with-change-date (2014-05-28) - CH01
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resolution (2014-05-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-12) - AA
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termination-director-company-with-name (2014-05-08) - TM01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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miscellaneous (2014-03-25) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-13) - AA
-
resolution (2013-05-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
-
annual-return-company-with-made-up-date-no-member-list (2013-07-29) - AR01
-
appoint-person-director-company-with-name (2013-12-20) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
-
resolution (2012-05-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-04-20) - AA
-
change-person-director-company-with-change-date (2012-01-05) - CH01
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termination-director-company-with-name (2012-01-03) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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resolution (2011-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-14) - AP01
-
termination-director-company-with-name (2011-05-05) - TM01
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accounts-with-accounts-type-group (2011-05-10) - AA
-
termination-director-company-with-name (2011-10-10) - TM01
-
appoint-person-director-company-with-name (2011-10-07) - AP01
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change-sail-address-company-with-old-address (2011-12-08) - AD02
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termination-director-company-with-name (2011-10-06) - TM01
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change-person-director-company-with-change-date (2011-10-14) - CH01
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appoint-person-director-company-with-name (2011-10-11) - AP01
keyboard_arrow_right 2010
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resolution (2010-05-12) - RESOLUTIONS
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statement-of-companys-objects (2010-05-17) - CC04
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capital-allotment-shares (2010-05-20) - SH01
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memorandum-articles (2010-05-24) - MEM/ARTS
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accounts-with-accounts-type-group (2010-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-28) - AD01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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termination-director-company-with-name (2010-08-31) - TM01
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statement-of-companys-objects (2010-06-14) - CC04
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accounts-with-accounts-type-group (2010-05-12) - AA
keyboard_arrow_right 2009
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legacy (2009-08-29) - 88(2)
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move-registers-to-sail-company (2009-10-08) - AD03
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change-sail-address-company (2009-10-06) - AD02
-
legacy (2009-10-02) - 88(2)
-
resolution (2009-05-19) - RESOLUTIONS
-
legacy (2009-06-22) - 363a
-
legacy (2009-05-19) - 123
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
legacy (2009-08-26) - 88(2)
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-17) - CH01
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change-person-director-company-with-change-date (2009-11-01) - CH01
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appoint-person-director-company-with-name (2009-12-15) - AP01
-
termination-director-company-with-name (2009-12-15) - TM01
-
change-person-director-company-with-change-date (2009-12-15) - CH01
-
resolution (2009-05-13) - RESOLUTIONS
-
legacy (2009-03-17) - 88(2)
-
legacy (2009-01-19) - 353
-
legacy (2009-05-07) - 288b
keyboard_arrow_right 2008
-
legacy (2008-06-13) - 363a
-
legacy (2008-06-03) - 88(2)
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resolution (2008-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-05-07) - AA
-
legacy (2008-03-26) - 88(2)
-
legacy (2008-01-17) - 123
-
resolution (2008-01-17) - RESOLUTIONS
-
legacy (2008-01-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-20) - 288a
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legacy (2007-05-01) - 288b
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accounts-with-accounts-type-group (2007-05-22) - AA
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memorandum-articles (2007-05-30) - MEM/ARTS
-
legacy (2007-06-05) - 288c
-
legacy (2007-06-26) - 363a
-
resolution (2007-05-29) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-06-19) - 88(2)R
-
resolution (2006-02-03) - RESOLUTIONS
-
legacy (2006-02-03) - 123
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memorandum-articles (2006-02-03) - MEM/ARTS
-
legacy (2006-04-06) - 88(2)R
-
legacy (2006-04-12) - 88(2)R
-
legacy (2006-05-05) - 88(2)R
-
resolution (2006-05-22) - RESOLUTIONS
-
legacy (2006-06-26) - 88(2)R
-
legacy (2006-07-04) - 363a
-
accounts-with-accounts-type-group (2006-06-30) - AA
-
legacy (2006-10-02) - 288c
-
legacy (2006-09-21) - 288a
-
legacy (2006-07-27) - 88(2)R
-
legacy (2006-09-26) - 288a
-
legacy (2006-07-20) - 88(2)R
-
legacy (2006-07-07) - 88(2)R
-
legacy (2006-07-24) - 88(2)R
keyboard_arrow_right 2005
-
resolution (2005-05-18) - RESOLUTIONS
-
legacy (2005-02-02) - 88(2)R
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accounts-with-accounts-type-group (2005-05-06) - AA
-
legacy (2005-05-31) - 288b
-
legacy (2005-01-11) - 88(2)R
-
legacy (2005-06-23) - 288b
-
legacy (2005-07-06) - 363a
-
legacy (2005-07-22) - 288c
-
legacy (2005-09-27) - 88(2)R
-
legacy (2005-11-16) - 288a
-
legacy (2005-12-15) - 288b
-
legacy (2005-06-16) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-18) - 288c
-
legacy (2004-04-20) - 88(2)R
-
legacy (2004-05-11) - 88(2)R
-
resolution (2004-05-20) - RESOLUTIONS
-
memorandum-articles (2004-05-20) - MEM/ARTS
-
legacy (2004-06-17) - 288c
-
legacy (2004-06-29) - 88(2)R
-
legacy (2004-07-05) - 363a
-
legacy (2004-07-21) - 88(2)R
-
legacy (2004-09-21) - 288a
-
legacy (2004-10-12) - 288a
-
legacy (2004-10-15) - 88(2)R
-
legacy (2004-11-22) - 88(2)R
-
legacy (2004-12-16) - 288b
-
accounts-with-accounts-type-group (2004-05-20) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-08) - 288c
-
resolution (2003-05-23) - RESOLUTIONS
-
legacy (2003-07-17) - 88(2)R
-
accounts-with-accounts-type-group (2003-05-20) - AA
-
legacy (2003-08-15) - 88(2)R
-
legacy (2003-09-17) - 88(2)R
-
legacy (2003-10-07) - 88(2)R
-
legacy (2003-07-21) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-11) - 288b
-
legacy (2002-01-11) - 288a
-
legacy (2002-01-27) - 88(2)R
-
legacy (2002-03-12) - 88(2)R
-
legacy (2002-04-08) - 88(2)R
-
legacy (2002-04-15) - 88(2)R
-
legacy (2002-05-08) - 88(2)R
-
accounts-with-accounts-type-group (2002-05-22) - AA
-
legacy (2002-02-05) - 88(2)R
-
legacy (2002-07-02) - 363a
-
legacy (2002-07-06) - 88(2)R
-
legacy (2002-08-06) - 88(2)R
-
legacy (2002-12-30) - 88(2)R
-
legacy (2002-09-16) - 88(2)R
-
legacy (2002-10-14) - 88(2)R
-
legacy (2002-11-12) - 88(2)R
-
legacy (2002-12-04) - 88(2)R
-
legacy (2002-12-12) - 88(2)R
-
legacy (2002-06-14) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-06-05) - 88(2)R
-
legacy (2001-06-05) - 288b
-
resolution (2001-05-30) - RESOLUTIONS
-
memorandum-articles (2001-05-30) - MEM/ARTS
-
legacy (2001-02-27) - 88(2)R
-
legacy (2001-03-30) - 88(2)R
-
legacy (2001-03-08) - 88(2)R
-
legacy (2001-01-29) - 88(2)R
-
legacy (2001-01-17) - 288a
-
legacy (2001-06-21) - 288b
-
legacy (2001-05-23) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-06-27) - AA
-
legacy (2001-06-16) - 88(2)R
-
legacy (2001-07-05) - 88(2)R
-
legacy (2001-12-28) - 88(2)R
-
legacy (2001-12-21) - 288c
-
legacy (2001-12-12) - 88(2)R
-
legacy (2001-06-29) - 288c
-
legacy (2001-10-31) - 88(2)R
-
legacy (2001-10-04) - 88(2)R
-
legacy (2001-11-26) - 88(2)R
-
legacy (2001-08-21) - 88(2)R
-
miscellaneous (2001-08-20) - MISC
-
legacy (2001-07-25) - 88(2)R
-
legacy (2001-07-19) - 88(2)R
-
legacy (2001-07-19) - 363a
-
legacy (2001-09-12) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 88(2)R
-
legacy (2000-02-02) - 288c
-
legacy (2000-02-09) - 288c
-
legacy (2000-03-10) - 225
-
legacy (2000-04-07) - 288a
-
legacy (2000-06-06) - 353
-
accounts-with-accounts-type-full-group (2000-04-22) - AA
-
legacy (2000-06-15) - 363a
-
legacy (2000-08-10) - 88(2)R
-
legacy (2000-08-30) - 88(2)R
-
legacy (2000-12-12) - 88(2)R
-
legacy (2000-12-13) - 88(2)R
-
legacy (2000-12-18) - 88(2)R
-
legacy (2000-06-13) - 288a
keyboard_arrow_right 1999
-
application-to-commence-business (1999-06-02) - 117
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certificate-authorisation-to-commence-business-borrow (1999-06-02) - CERT8
-
certificate-change-of-name-company (1999-06-11) - CERTNM
-
resolution (1999-06-18) - RESOLUTIONS
-
legacy (1999-06-23) - 288c
-
legacy (1999-08-09) - 288a
-
legacy (1999-08-04) - 287
-
legacy (1999-09-20) - 88(2)R
-
accounts-with-accounts-type-initial (1999-10-19) - AA
-
legacy (1999-11-21) - 288a
-
legacy (1999-12-06) - 88(2)R
-
legacy (1999-07-01) - PROSP
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incorporation-company (1999-05-28) - NEWINC