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Carillion PLC

Liquidation 27 years old · 1,635th oldest of 4,506 · incorporated in the 1990s

Company number03782379
StatusLiquidation
Incorporated28/05/1999
Accounts last made up to31/12/2016
Next accounts due30/06/2018
Accounts typeGROUP
Charges outstanding6

Registered office

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL

Other PLCs registered in Leeds

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Compulsory liquidation case 1

Petition presented 15/01/2018
Wound up 15/01/2018

Appointed to this case:

  • The Official Receiver Or London Insolvency practitioner 2nd Floor, 4 Abbey Orchard Street, Westminster, London, SW1P 2HT

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 323 documents on its Companies House record. The most recent accounts were filed on 12/05/2017. Its last confirmation statement or annual return was filed on 30/05/2017.

Filings: insolvency61
Filings: officer changes20
Filings: charges6
Filings: address changes3
Filings: resolutions3
Filings: accounts3

The most recent filings

Registered office changed 16/07/2019
Registered office changed 01/10/2018
Insolvency filing 18/09/2018
Insolvency filing 18/09/2018
Insolvency filing 18/09/2018
Insolvency filing 18/09/2018
Insolvency filing 18/09/2018
Insolvency filing 18/09/2018
Insolvency filing 18/09/2018
Insolvency filing 18/09/2018

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 25 who have resigned.

Keith Robertson Cochrane Directorappointed 02/07/2015
Andrew James Harrower Dougal Directorappointed 03/10/2011
Philip Nevill Green Directorappointed 01/06/2011
Alison Jane Horner Directorappointed 01/12/2013
Alan Charles Lovell Directorappointed 01/11/2017
Baroness Sally Morgan Directorappointed 01/07/2017
Justin Richard Read Directorappointed 01/12/2017

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 6 are not yet recorded as satisfied.

A registered charge
Glas Trust Corporation Limited, 45 Ludgate Hill, London EC4M 7JU, United Kingdom
Outstanding, created 26/10/2017
A registered charge
Glas Trust Corporation Limited, 45 Ludgate Hill, London EC4M 7JU, United Kingdom
Outstanding, created 24/10/2017
A registered charge
Glas Trust Corporation Limited, 45 Ludgate Hill, London EC4M 7JU, United Kingdom
Outstanding, created 24/10/2017
A registered charge
Glas Trust Corporation Limited, 45 Ludgate Hill, London EC4M 7JU, United Kingdom
Outstanding, created 24/10/2017
A registered charge
Glas Trust Corporation Limited, 45 Ludgate Hill, London EC4M 7JU, United Kingdom
Outstanding, created 24/10/2017
A registered charge
Santander UK PLC as Security Agent for the Secured Parties
Outstanding, created 09/12/2016

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,635th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)