CARILLION PLC - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

£647k awarded

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Investors (0)

No investor information available

Officers

7 active 25 resigned

Show resigned officers

						Status
Alan Charles Lovell	Director	British	United Kingdom	72	1 Nov 2017	Active
Alison Jane Horner	Director	British	United Kingdom	59	1 Dec 2013	Active
Andrew James Harrower Dougal	Director	British	United Kingdom	74	3 Oct 2011	Active
Baroness Sally Morgan	Director	British	United Kingdom	66	1 Jul 2017	Active
Justin Richard Read	Director	British	England	64	1 Dec 2017	Active
Keith Robertson Cochrane	Director	British	Scotland	61	2 Jul 2015	Active
Philip Nevill Green	Director	British	United Kingdom	72	1 Jun 2011	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

CARILLION PLC Current Company

CARILLION (AM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION ENERGY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION FLEET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION INSURANCE ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION JM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION LGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION PENSION PLAN TRUSTEES LIMITED united kingdom appoint/remove directors, significant influence or control

CARILLION PRIVATE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION PROFESSIONAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION REGENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION REGIONAL CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION SWINDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLINICENTA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

G T RAILWAY MAINTENANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PLANNED MAINTENANCE ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POSTWORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHAL INTERNATIONAL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WAKEREMOTE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

6 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
1 Oct 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
18 Sept 2018	Insolvency	Liquidation Disclaimer Notice	View(8 pages)
18 Sept 2018	Insolvency	Liquidation Disclaimer Notice	View(7 pages)
18 Sept 2018	Insolvency	Liquidation Disclaimer Notice	View(7 pages)