Company Information for

CARILLION TRUSTEES LIMITED

CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,

Company Registration Number

03783012

Private Limited Company

Active - Proposal to Strike off

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 - Proposal to Strike off". Carillion Trustees Limited is a Private Limited Company registered in UNITED KINGDOM 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
CROWN HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4JX
Other companies in WV1
Previous Names
CARILLION UK LIMITED
15/09/2000
CARILLION CONSTRUCTION LIMITED
30/07/1999

Filing Information

Company Number03783012
Date formed1999-06-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsDORMANT
Last Datalog update:
2019-01-07 01:36:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Clarke Company Secretary 2013-09-20
Peter Clarke Director PENSIONS CONSULTANT 2008-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate 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 for Peter Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Clarke PME PENSION TRUSTEE (DC) LIMITEDDirector 2015-04-15 CURRENT 2005-07-06 Active - Proposal to Strike off
Peter Clarke CARILLION PENSIONS LIMITEDDirector 2012-09-30 CURRENT 1999-07-21 Active - Proposal to Strike off
Peter Clarke CARILLION 2009 PENSION PLAN TRUSTEES LIMITEDDirector 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
Peter Clarke CARILLION RETIREMENT PLAN TRUSTEES LIMITEDDirector 2007-09-28 CURRENT 2004-03-08 Active - Proposal to Strike off