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Carillion Plc Central square 8th floor 29 wellington street, Leeds, LS1 4DL

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CARILLION PLC is an dissolved PLC, registered at Companies House under the number 03782379. CARILLION PLC was incorporated on 28 May 1999 with a registered office address based in Leeds. CARILLION PLC has been operating for 26 year(s) and 0 month(s). According to the latest confirmation statement submitted on 28 May 2017, there is currently 7 active director(s) and activities related to the SIC Code 41201 - Construction of commercial buildings.

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Name Change

Carillion Plc

Status Change

DISSOLVED

Dissolved since N/A

Confirmation File Now

DUE SOON

Last submitted on 28 May 2017 (98 months ago)

Next confirmation dated 28 May 2018

Due by 11 June 2018 (-12 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2016 (102 months ago)

Accounts type was Group

Next accounts dated 31 December 2017

Due by 30 June 2018

Company No.

03782379

PLC

Incorporation

28 May 1999

Incorporated 26 year(s) and 0 month(s) ago

Size

---

Classification Change

41201 - Construction of commercial buildings

42110 - Construction of roads and motorways

43390 - Other building completion and finishing

43999 - Other specialised construction activities n.e.c.

Update Address

Registered Address

Central Square 8Th Floor 29 Wellington Street
Leeds
LS1 4DL

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Mr Keith Robertson Cochrane
Appointed on: 02 /07 /2015 - Chief Executive British

ACTIVE

Mr Andrew James Harrower Dougal
Appointed on: 03 /10 /2011 - Company Director British

ACTIVE

Philip Nevill Green
Appointed on: 01 /06 /2011 - Non-Executive Director British

ACTIVE

Mrs Alison Jane Horner
Appointed on: 01 /12 /2013 - Group Personnel Director British

ACTIVE

Mr Alan Charles Lovell
Appointed on: 01 /11 /2017 - Company Director British

ACTIVE

Baroness Sally Morgan
Appointed on: 01 /07 /2017 - Non-Executive Director British

ACTIVE

Mr Justin Richard Read
Appointed on: 01 /12 /2017 - Company Director British

File for this company

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Financials

Year Ended

Dec 2016

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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