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Company Information for

CARILLION-IGLOO LIMITED

CARILLION HOUSE, 84 SALOP STREET, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
07211684
Private Limited Company
Active

Company Overview

About Carillion-igloo Ltd
CARILLION-IGLOO LIMITED was founded on 2010-04-01 and has its registered office in 84 Salop Street. The organisation's status is listed as "Active". Carillion-igloo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARILLION-IGLOO LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Filing Information
Company Number 07211684
Company ID Number 07211684
Date formed 2010-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-01
Return next due 2018-04-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-18 03:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION-IGLOO LIMITED

Company Officers of CARILLION-IGLOO LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER KENRICK BROWN
Director 2010-11-01
SIMON PAUL EASTWOOD
Director 2010-05-04
MARK NEVITT
Director 2013-07-18
MARK WILLIAM ORRISS
Director 2010-11-01
DAVID STEPHEN SKINNER
Director 2013-07-18
JANE ELIZABETH MACKRETH
Company Secretary 2010-05-04
ANNE RAMSAY
Company Secretary 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS OWEN SHEPHERD
Director 2011-09-23 2013-02-11
MARCUS OWEN SHEPHERD
Director 2011-09-29 2011-09-29
NEIL JOHNSTON GARDINER
Director 2010-04-01 2011-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER KENRICK BROWN IGLOO REGENERATION (GENERAL PARTNER) LIMITED Director 2008-05-29 CURRENT 2001-10-05 Active
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 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 CARILLION SWINDON LIMITED Director 1992-12-15 CURRENT 1988-09-09 Active
SIMON PAUL EASTWOOD CHURCHWARD PLC Director 1992-12-14 CURRENT 1990-04-05 Active
MARK NEVITT AVIVA (HAYES ROAD) LIMITED Director 2017-03-09 CURRENT 2015-11-13 Active
MARK NEVITT CARILLION-IGLOO NOMINEES LIMITED Director 2013-07-18 CURRENT 2012-07-10 Active
MARK NEVITT BIGG REGENERATION (GENERAL PARTNER) LIMITED Director 2013-07-18 CURRENT 2012-09-25 Active
MARK NEVITT IGLOO REGENERATION (NOMINEE) LIMITED Director 2013-05-08 CURRENT 2003-05-15 Active
MARK NEVITT IGLOO REGENERATION (BUTCHER STREET) LIMITED Director 2013-05-08 CURRENT 2006-10-27 Active
MARK NEVITT IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED Director 2013-05-08 CURRENT 2008-03-11 Active
MARK NEVITT PORTH TEIGR MANAGEMENT COMPANY LIMITED Director 2013-05-08 CURRENT 2011-07-15 Active
MARK NEVITT IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED Director 2013-05-03 CURRENT 2006-08-21 Active
MARK NEVITT BLUEPRINT (GENERAL PARTNER) LIMITED Director 2013-05-01 CURRENT 2005-01-24 Active
MARK NEVITT BLUEPRINT (NOMINEES) LIMITED Director 2013-05-01 CURRENT 2005-03-08 Active
MARK NEVITT IGLOO REGENERATION (GENERAL PARTNER) LIMITED Director 2013-04-30 CURRENT 2001-10-05 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 SWINDON LIMITED Director 2010-03-02 CURRENT 1988-09-09 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
DAVID STEPHEN SKINNER AVIVA INVESTORS PENSIONS LIMITED Director 2017-03-30 CURRENT 1972-06-27 Active
DAVID STEPHEN SKINNER AVIVA INVESTORS UK FUND SERVICES LIMITED Director 2017-02-10 CURRENT 1985-12-20 Active
DAVID STEPHEN SKINNER AVIVA INVESTORS UK FUNDS LIMITED Director 2017-02-10 CURRENT 1990-05-17 Active
DAVID STEPHEN SKINNER GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD Director 2016-11-17 CURRENT 2007-10-31 Active
DAVID STEPHEN SKINNER NORWICH UNION (SHAREHOLDER GP) LIMITED Director 2015-12-11 CURRENT 1999-06-07 Active
DAVID STEPHEN SKINNER GOBAFOSS GENERAL PARTNER LIMITED Director 2015-11-23 CURRENT 2002-05-15 Active
DAVID STEPHEN SKINNER AVIVA INVESTORS REAL ESTATE LIMITED Director 2015-10-20 CURRENT 2006-11-24 Active
DAVID STEPHEN SKINNER AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
DAVID STEPHEN SKINNER CARILLION-IGLOO NOMINEES LIMITED Director 2013-07-18 CURRENT 2012-07-10 Active
DAVID STEPHEN SKINNER AVIVA INVESTORS UK CRESD GP LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
DAVID STEPHEN SKINNER AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
DAVID STEPHEN SKINNER AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
DAVID STEPHEN SKINNER AI SPECIAL PFI SPV LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
DAVID STEPHEN SKINNER AVIVA SPECIAL PFI GP LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active
DAVID STEPHEN SKINNER AVIVA INVESTORS INFRASTRUCTURE GP LIMITED Director 2011-08-15 CURRENT 2011-08-15 Active
DAVID STEPHEN SKINNER AVIVA INVESTORS STUDENT ASSETS GP LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-01-02
DAVID STEPHEN SKINNER AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
DAVID STEPHEN SKINNER AVIVA INVESTORS GROUND RENT HOLDCO LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
DAVID STEPHEN SKINNER AVIVA INVESTORS SOCIAL HOUSING LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active
DAVID STEPHEN SKINNER AVIVA INVESTORS GROUND RENT GP LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
DAVID STEPHEN SKINNER AVIVA INVESTORS SOCIAL HOUSING GP LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
DAVID STEPHEN SKINNER AVIVA INVESTORS LION LIMITED Director 2008-09-17 CURRENT 2008-09-17 Dissolved 2015-07-24

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
2018-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE RAMSAY / 08/01/2018
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 08/01/2018
2018-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 08/01/2018
2017-10-02AA31/12/16 TOTAL EXEMPTION FULL
2017-10-02AA31/12/16 TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-10AA31/12/15 TOTAL EXEMPTION FULL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0101/04/16 FULL LIST
2015-10-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0101/04/15 FULL LIST
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 072116840001
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2014-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0101/04/14 FULL LIST
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-29AP01DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER
2013-07-29AP01DIRECTOR APPOINTED MR MARK NEVITT
2013-04-03AR0101/04/13 FULL LIST
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD
2012-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-16RES01ADOPT ARTICLES 11/07/2012
2012-04-05AR0101/04/12 FULL LIST
2012-03-07AP01DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD
2012-03-07AP01DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 26/01/2012
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE RAMSAY / 01/01/2012
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-04AR0101/04/11 FULL LIST
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 15/03/2011
2010-11-03AP01DIRECTOR APPOINTED CHRISTOPHER KENRICK BROWN
2010-11-03AP01DIRECTOR APPOINTED MR MARK WILLIAM ORRISS
2010-09-20AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-09-06AP03SECRETARY APPOINTED MISS JANE ELIZABETH MACKRETH
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 03/09/2010
2010-09-03AP01DIRECTOR APPOINTED MR SIMON PAUL EASTWOOD
2010-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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-IGLOO 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-IGLOO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-26 Outstanding HOMES AND COMMUNITIES AGENCY
Intangible Assets
Patents
We have not found any records of CARILLION-IGLOO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION-IGLOO LIMITED
Trademarks
We have not found any records of CARILLION-IGLOO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLION-IGLOO 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-IGLOO 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-IGLOO 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-IGLOO 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-IGLOO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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