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Company Information for

CARILLION TRUSTEES LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
03783012
Private Limited Company
Active

Company Overview

About Carillion Trustees Ltd
CARILLION TRUSTEES LIMITED was founded on 1999-06-01 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Carillion Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARILLION TRUSTEES LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Previous Names
CARILLION UK LIMITED15/09/2000
CARILLION CONSTRUCTION LIMITED30/07/1999
Filing Information
Company Number 03783012
Company ID Number 03783012
Date formed 1999-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 17:20:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION TRUSTEES LIMITED

Company Officers of CARILLION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PETER CLARKE
Company Secretary 2013-09-20
PETER CLARKE
Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS EDWARD KEMP
Director 2008-02-01 2017-04-12
SAMANTHA ANGELIQUE WATERS
Company Secretary 2010-04-01 2013-09-20
TINA JANE RUSHWORTH
Company Secretary 2008-02-01 2010-04-01
JANET KATHLEEN DAWSON
Director 2008-02-01 2008-05-09
JANET DAWSON
Company Secretary 2001-01-25 2008-02-01
CARILLION NOMINEES LIMITED
Director 2001-12-01 2008-02-01
CHRISTOPHER FRANCIS GIRLING
Director 2001-05-16 2007-06-29
DIRK OLAF FITZHUGH
Director 2000-09-11 2001-12-01
EUAN MCEWAN
Director 1999-09-08 2001-04-30
DIRK OLAF FITZHUGH
Company Secretary 1999-09-08 2001-01-25
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 1999-06-01 1999-09-08
HACKWOOD DIRECTORS LIMITED
Nominated Director 1999-06-01 1999-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CLARKE PME PENSION TRUSTEE (DC) LIMITED Director 2015-04-15 CURRENT 2005-07-06 Active
PETER CLARKE CARILLION PENSIONS LIMITED Director 2012-09-30 CURRENT 1999-07-21 Active
PETER CLARKE CARILLION 2009 PENSION PLAN TRUSTEES LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
PETER CLARKE CARILLION RETIREMENT PLAN TRUSTEES LIMITED Director 2007-09-28 CURRENT 2004-03-08 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
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2017-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS KEMP
2016-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-01AR0101/06/16 FULL LIST
2015-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-01AR0101/06/15 FULL LIST
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARKE / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-02AR0101/06/14 FULL LIST
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-20AP03SECRETARY APPOINTED MR PETER CLARKE
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA WATERS
2013-06-10AR0101/06/13 FULL LIST
2012-07-12AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-07AR0101/06/12 FULL LIST
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARKE / 26/01/2012
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-01AR0101/06/11 FULL LIST
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM P O BOX 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2010-06-02AR0101/06/10 FULL LIST
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY TINA RUSHWORTH
2010-04-14AP03SECRETARY APPOINTED SAMANTHA ANGELIQUE WATERS
2009-06-02363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-11363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR JANET DAWSON
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-1188(2)RAD 01/02/08-01/02/08 £ SI 1@1.00=1 £ IC 2/3
2008-02-1188(2)RAD 01/02/08-01/02/08 £ SI 1@1.00=1 £ IC 1/2
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW SECRETARY APPOINTED
2008-02-07288bSECRETARY RESIGNED
2008-02-07288aNEW DIRECTOR APPOINTED
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-15288bDIRECTOR RESIGNED
2007-06-07363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-01363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-24363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-06-25363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-26363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-26363aRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-01-11288aNEW DIRECTOR APPOINTED
2002-01-11288bDIRECTOR RESIGNED
2001-12-21288cDIRECTOR'S PARTICULARS CHANGED
2001-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-21363aRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-12288bDIRECTOR RESIGNED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-02-16288aNEW SECRETARY APPOINTED
2001-02-16288bSECRETARY RESIGNED
2000-10-02SRES01ADOPT MEM AND ARTS 28/09/00
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-15CERTNMCOMPANY NAME CHANGED CARILLION UK LIMITED CERTIFICATE ISSUED ON 15/09/00
2000-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-06363aRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-11-24SRES03EXEMPTION FROM APPOINTING AUDITORS 15/11/99
1999-10-28288aNEW SECRETARY APPOINTED
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-21225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
1999-09-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to CARILLION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRUSTEES 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 TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CARILLION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION TRUSTEES LIMITED
Trademarks
We have not found any records of CARILLION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLION TRUSTEES 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 (74990 - Non-trading company) as CARILLION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CARILLION TRUSTEES 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 TRUSTEES 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 TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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