Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CARILLION SWINDON LIMITED
Company Information for

CARILLION SWINDON LIMITED

CARILLION HOUSE, 84 SALOP STREET, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
02294384
Private Limited Company
Active

Company Overview

About Carillion Swindon Ltd
CARILLION SWINDON LIMITED was founded on 1988-09-09 and has its registered office in 84 Salop Street. The organisation's status is listed as "Active". Carillion Swindon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARILLION SWINDON LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Previous Names
TARMAC SWINDON LIMITED04/08/1999
Filing Information
Company Number 02294384
Company ID Number 02294384
Date formed 1988-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-21
Return next due 2018-04-04
Type of accounts FULL
Last Datalog update: 2018-03-09 00:56:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION SWINDON LIMITED

Company Officers of CARILLION SWINDON LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAUL EASTWOOD
Director 1992-12-15
MARK WILLIAM ORRISS
Director 2010-03-02
WESTLEY MAFFEI
Company Secretary 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ZAFAR IQBAL KHAN
Director 2016-10-31 2017-09-11
TIMOTHY FRANCIS GEORGE
Company Secretary 2009-06-30 2017-06-30
RICHARD JOHN ADAM
Director 2007-04-02 2016-10-31
JOHN MCDONOUGH
Director 2001-05-16 2011-12-31
JEREMY BAKER
Director 2004-01-05 2009-12-31
ROGER WILLIAM ROBINSON
Director 2001-05-16 2009-06-30
TIMOTHY FRANCIS GEORGE
Company Secretary 1999-09-29 2009-06-30
CHRISTOPHER FRANCIS GIRLING
Director 2001-05-16 2007-04-02
GEOFFREY ARTHUR COOPER
Director 1995-06-01 2002-06-28
BERNARD JOHN SHARPLES
Director 1995-06-01 2001-05-16
EUAN MCEWAN
Company Secretary 1996-07-01 1999-09-29
BRIAN PELLARD
Director 1992-12-15 1999-07-01
JAMES JOSEPH MCCORMACK
Director 1995-06-01 1996-07-01
JAMES JOSEPH MCCORMACK
Company Secretary 1995-06-01 1996-07-01
GEOFFREY ARTHUR COOPER
Company Secretary 1992-12-15 1995-06-01
MICHAEL ROBERT HORNER
Director 1992-03-21 1994-03-21
ANTHONY JOHN COLLINS
Director 1992-03-21 1992-12-15
SEAN DOMINIC HARDY CUFLEY
Director 1992-03-21 1992-12-15
SEAN DOMINIC HARDY CUFLEY
Company Secretary 1992-03-21 1992-12-15
STEVEN KEITH REEVES
Director 1992-03-21 1992-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL EASTWOOD ARE HAMILTON LIMITED Director 2016-01-13 CURRENT 2015-07-20 Active
SIMON PAUL EASTWOOD SIGLION NOMINEE LIMITED Director 2014-10-27 CURRENT 2014-08-06 Active
SIMON PAUL EASTWOOD ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED Director 2014-06-27 CURRENT 2011-10-12 Active
SIMON PAUL EASTWOOD CARILLION-IGLOO NOMINEES LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
SIMON PAUL EASTWOOD BLACK COUNTRY CONSORTIUM LIMITED Director 2012-05-01 CURRENT 2004-06-22 Active
SIMON PAUL EASTWOOD MARCHWIEL PROPERTIES LIMITED Director 2011-06-30 CURRENT 1960-06-20 Active
SIMON PAUL EASTWOOD CARILLION-IGLOO LIMITED Director 2010-05-04 CURRENT 2010-04-01 Active
SIMON PAUL EASTWOOD THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active
SIMON PAUL EASTWOOD CARILLION (MAPLE OAK) LIMITED Director 2008-04-23 CURRENT 1979-12-28 Active
SIMON PAUL EASTWOOD CARILLION AM DEVELOPMENTS LIMITED Director 2008-04-21 CURRENT 1982-12-09 Active
SIMON PAUL EASTWOOD OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED Director 2008-04-09 CURRENT 2007-11-29 Active
SIMON PAUL EASTWOOD LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED Director 2008-03-31 CURRENT 2006-04-04 Active
SIMON PAUL EASTWOOD NEW WORLD LEISURE LIMITED Director 2008-03-01 CURRENT 2005-03-02 Active
SIMON PAUL EASTWOOD CARILLION PENSION TRUSTEES LIMITED Director 2007-12-03 CURRENT 1999-07-21 Active
SIMON PAUL EASTWOOD CARILLION RICHARDSON CWMBRAN LIMITED Director 2005-07-13 CURRENT 2005-07-11 Active
SIMON PAUL EASTWOOD THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED Director 2005-06-22 CURRENT 2005-06-15 Active
SIMON PAUL EASTWOOD CARILLION RICHARDSON ANCHORWOOD LIMITED Director 2004-12-09 CURRENT 2004-12-09 Active
SIMON PAUL EASTWOOD CARILLION HOLDINGS LIMITED Director 2004-11-15 CURRENT 1999-06-01 Liquidation
SIMON PAUL EASTWOOD CARILLION RICHARDSON WORCESTER LIMITED Director 2004-07-07 CURRENT 2004-07-07 Active
SIMON PAUL EASTWOOD WARD STREET DEVELOPMENTS LIMITED Director 2004-03-02 CURRENT 2004-02-23 Active
SIMON PAUL EASTWOOD SOVEREIGN HARBOUR WATERFRONT LIMITED Director 2003-11-28 CURRENT 2003-11-28 Active
SIMON PAUL EASTWOOD CARILLION RICHARDSON THANET PHASE 2 LIMITED Director 2003-06-16 CURRENT 2002-05-10 Active
SIMON PAUL EASTWOOD FORMSOLE LIMITED Director 2003-04-22 CURRENT 1998-03-09 Active
SIMON PAUL EASTWOOD CARILLION REGIONAL CONSTRUCTION LIMITED Director 2001-10-30 CURRENT 1935-07-26 Active
SIMON PAUL EASTWOOD SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED Director 2001-01-03 CURRENT 2001-01-03 Active
SIMON PAUL EASTWOOD CARILLION CR LIMITED Director 2000-12-14 CURRENT 1999-06-01 Active
SIMON PAUL EASTWOOD EASTBOURNE HARBOUR COMPANY LIMITED Director 1999-08-02 CURRENT 1973-10-24 Active
SIMON PAUL EASTWOOD SOVEREIGN HARBOUR LIMITED Director 1999-08-02 CURRENT 1988-02-04 Active
SIMON PAUL EASTWOOD CARILLION REGENERATION LIMITED Director 1995-06-01 CURRENT 1991-07-18 Active
SIMON PAUL EASTWOOD CHURCHWARD PLC Director 1992-12-14 CURRENT 1990-04-05 Active
MARK WILLIAM ORRISS MALING STREET MANAGEMENT COMPANY LIMITED Director 2014-07-29 CURRENT 2014-07-24 Active
MARK WILLIAM ORRISS CARILLION (MAPLE OAK) LIMITED Director 2014-06-11 CURRENT 1979-12-28 Active
MARK WILLIAM ORRISS CARILLION CR LIMITED Director 2013-05-14 CURRENT 1999-06-01 Active
MARK WILLIAM ORRISS WALTER LAWRENCE HOUSING INVESTMENTS LIMITED Director 2012-05-01 CURRENT 1986-10-07 Active
MARK WILLIAM ORRISS CARILLION-IGLOO LIMITED Director 2010-11-01 CURRENT 2010-04-01 Active
MARK WILLIAM ORRISS CHURCHWARD PLC Director 2010-03-02 CURRENT 1990-04-05 Active
MARK WILLIAM ORRISS SOVEREIGN HARBOUR WATERFRONT LIMITED Director 2003-11-28 CURRENT 2003-11-28 Active
MARK WILLIAM ORRISS EASTBOURNE HARBOUR COMPANY LIMITED Director 2001-07-31 CURRENT 1973-10-24 Active
MARK WILLIAM ORRISS SOVEREIGN HARBOUR LIMITED Director 2001-07-31 CURRENT 1988-02-04 Active
MARK WILLIAM ORRISS SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED Director 2001-07-31 CURRENT 2001-01-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 08/01/2018
2017-11-07RES01ADOPT ARTICLES 20/10/2017
2017-11-07CC04STATEMENT OF COMPANY'S OBJECTS
2017-11-07RES01ADOPT ARTICLES 20/10/2017
2017-11-07CC04STATEMENT OF COMPANY'S OBJECTS
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2017-07-10AP03SECRETARY APPOINTED WESTLEY MAFFEI
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017
2016-10-31AP01DIRECTOR APPOINTED ZAFAR IQBAL KHAN
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0121/03/16 FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0121/03/15 FULL LIST
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-12-23MISCSECTION 519
2014-12-19AUDAUDITOR'S RESIGNATION
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0121/03/14 FULL LIST
2013-09-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26AR0121/03/13 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21AR0121/03/12 FULL LIST
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2011-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-21AR0121/03/11 FULL LIST
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 15/03/2011
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 29/10/2010
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2010-03-22AR0121/03/10 FULL LIST
2010-03-02AP01DIRECTOR APPOINTED MR MARK WILLIAM ORRISS
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BAKER
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
2009-07-14288aSECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY GEORGE
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-23363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-09-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-03288aNEW DIRECTOR APPOINTED
2007-04-12288bDIRECTOR RESIGNED
2007-03-23363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22288cSECRETARY'S PARTICULARS CHANGED
2005-04-13363aRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06363aRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-19288cDIRECTOR'S PARTICULARS CHANGED
2004-01-29288aNEW DIRECTOR APPOINTED
2003-07-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-12363aRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-08-04288bDIRECTOR RESIGNED
2002-05-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-26363aRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-12-21288cDIRECTOR'S PARTICULARS CHANGED
2001-06-29288cDIRECTOR'S PARTICULARS CHANGED
2001-06-05288bDIRECTOR RESIGNED
2001-06-05288aNEW DIRECTOR APPOINTED
2001-06-05288aNEW DIRECTOR APPOINTED
2001-06-05288aNEW DIRECTOR APPOINTED
2001-05-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-27363aRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-10363aRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-12-16287REGISTERED OFFICE CHANGED ON 16/12/99 FROM: CONSTRUCTION HOUSE WOLVERHAMPTON WEST MIDLANDS WV1 4HY
1999-10-18288aNEW SECRETARY APPOINTED
1999-10-18288bSECRETARY RESIGNED
1999-08-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-03CERTNMCOMPANY NAME CHANGED TARMAC SWINDON LIMITED CERTIFICATE ISSUED ON 04/08/99
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CARILLION SWINDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARILLION SWINDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARILLION SWINDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of CARILLION SWINDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION SWINDON LIMITED
Trademarks
We have not found any records of CARILLION SWINDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLION SWINDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CARILLION SWINDON LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where CARILLION SWINDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION SWINDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARILLION SWINDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WV3 0SR

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4