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Home > England & Wales Companies > CARILLION-IGLOO NOMINEES LIMITED
Company Information for

CARILLION-IGLOO NOMINEES LIMITED

CARILLION HOUSE, 84 SALOP STREET, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
08137485
Private Limited Company
Active

Company Overview

About Carillion-igloo Nominees Ltd
CARILLION-IGLOO NOMINEES LIMITED was founded on 2012-07-10 and has its registered office in 84 Salop Street. The organisation's status is listed as "Active". Carillion-igloo Nominees 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-IGLOO NOMINEES LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Filing Information
Company Number 08137485
Company ID Number 08137485
Date formed 2012-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-22
Return next due 2018-07-06
Type of accounts DORMANT
Last Datalog update: 2018-03-20 03:27:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION-IGLOO NOMINEES LIMITED

Company Officers of CARILLION-IGLOO NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER KENRICK BROWN
Director 2012-07-10
SIMON PAUL EASTWOOD
Director 2012-07-10
MARK NEVITT
Director 2013-07-18
MARK WILLIAM ORRISS
Director 2012-07-10
DAVID STEPHEN SKINNER
Director 2013-07-18
JANE ELIZABETH MACKRETH
Company Secretary 2012-07-10
ANNE CATHERINE RAMSEY
Company Secretary 2012-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS OWEN SHEPHERD
Director 2012-07-10 2013-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER KENRICK BROWN CHRYSALIS (GENERAL PARTNER) LIMITED Director 2012-04-12 CURRENT 2012-02-14 Active
CHRISTOPHER KENRICK BROWN HOME MADE HOMES LIMITED Director 2008-08-20 CURRENT 2008-04-19 Active
CHRISTOPHER KENRICK BROWN CREATIVE SPACE MANAGEMENT LIMITED Director 2005-12-14 CURRENT 2005-10-26 Active
CHRISTOPHER KENRICK BROWN BLUEPRINT (GENERAL PARTNER) LIMITED Director 2005-05-13 CURRENT 2005-01-24 Active
CHRISTOPHER KENRICK BROWN BLUEPRINT (NOMINEES) LIMITED Director 2005-05-13 CURRENT 2005-03-08 Active
CHRISTOPHER KENRICK BROWN IGLOO REGENERATION LIMITED Director 2000-11-02 CURRENT 2000-08-22 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 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 SOVEREIGN HARBOUR LIMITED Director 1999-08-02 CURRENT 1988-02-04 Active
SIMON PAUL EASTWOOD EASTBOURNE HARBOUR COMPANY LIMITED Director 1999-08-02 CURRENT 1973-10-24 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 LIMITED Director 2013-07-18 CURRENT 2010-04-01 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 PORTH TEIGR MANAGEMENT COMPANY LIMITED Director 2013-05-08 CURRENT 2011-07-15 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 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 PLOT B5 SA1 MANAGEMENT COMPANY LIMITED Director 2011-12-30 CURRENT 2004-07-09 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 LIMITED Director 2013-07-18 CURRENT 2010-04-01 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 CATHERINE RAMSEY / 08/01/2018
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ORRISS / 08/01/2018
2018-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH MACKRETH / 08/01/2018
2017-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0122/06/16 FULL LIST
2015-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0110/07/15 FULL LIST
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ORRISS / 02/03/2015
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
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0110/07/14 FULL LIST
2014-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-29AP01DIRECTOR APPOINTED MR MARK NEVITT
2013-07-29AP01DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER
2013-07-10AR0110/07/13 FULL LIST
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD
2012-08-09AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL EASTWOOD / 11/07/2012
2012-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CARILLION-IGLOO NOMINEES 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 NOMINEES 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-IGLOO NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CARILLION-IGLOO NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION-IGLOO NOMINEES LIMITED
Trademarks
We have not found any records of CARILLION-IGLOO NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLION-IGLOO NOMINEES 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 (70100 - Activities of head offices) as CARILLION-IGLOO NOMINEES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where CARILLION-IGLOO NOMINEES 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 NOMINEES 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 NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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