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Company Information for

CARILLION LGS LIMITED

CARILLION HOUSE, 84 SALOP STREET, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
03198709
Private Limited Company
Liquidation

Company Overview

About Carillion Lgs Ltd
CARILLION LGS LIMITED was founded on 1996-05-14 and has its registered office in 84 Salop Street. The organisation's status is listed as "Liquidation". Carillion Lgs 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 LGS LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Previous Names
CARILLION HIGHWAY MAINTENANCE LIMITED12/04/2011
TARMAK LIMITED12/07/1999
Filing Information
Company Number 03198709
Company ID Number 03198709
Date formed 1996-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-14
Return next due 2018-05-28
Type of accounts FULL
Last Datalog update: 2018-06-13 05:25:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION LGS LIMITED

Company Officers of CARILLION LGS LIMITED

Current Directors
Officer Role Date Appointed
LEE JAMES MILLS
Director 2017-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
WESTLEY MAFFEI
Company Secretary 2017-07-01 2018-06-04
EMMA LOUISE MERCER
Director 2017-10-19 2018-06-01
RICHARD JOHN HOWSON
Director 2012-02-06 2018-01-15
ZAFAR IQBAL KHAN
Director 2016-10-31 2017-09-11
TIMOTHY FRANCIS GEORGE
Company Secretary 1999-09-29 2017-06-30
JOHN CHRISTOPHER PLATT
Director 2011-09-21 2017-03-08
ALAN HAYWARD
Director 2013-01-01 2017-01-06
RICHARD JOHN ADAM
Director 2007-04-02 2016-10-31
COLIN MACPHERSON
Director 2012-02-29 2016-10-14
MATTHEW CLEMENT HUGH GILL
Director 2012-02-29 2012-12-31
TIMOTHY FRANCIS GEORGE
Director 2012-06-29 2012-07-09
ALAN HAYWARD
Director 2010-09-23 2012-02-29
JOHN MCDONOUGH
Director 2001-02-01 2011-12-31
MATTHEW CLEMENT HUGH GILL
Director 2010-09-23 2011-09-30
ANTONY RICHARD GATES
Director 2010-03-05 2011-09-28
JOSEPH JOHN LEDWIDGE
Director 2006-01-03 2011-07-25
ADAM RICHARD GREEN
Director 2008-04-09 2010-09-23
RICHARD DONALD LADD
Director 2005-01-01 2010-09-23
ANTONY RICHARD GATES
Director 2006-09-11 2008-01-01
RICHARD GEORGE BENSON
Director 2006-01-03 2007-12-20
CHRISTOPHER FRANCIS GIRLING
Director 1999-11-08 2007-04-02
PAUL ROBERT KIRK
Director 2004-12-21 2006-04-30
GORDON BRYDEN
Director 2003-03-01 2004-12-20
ANTONY RICHARD GATES
Director 1999-11-09 2003-03-28
JOSEPH JOHN LEDWIDGE
Director 2001-01-23 2002-11-29
RICHARD GREGG LUMBY
Director 2002-08-13 2002-11-11
EUAN MCEWAN
Director 1996-05-14 2001-04-30
PHILIP JAMES KENDALL
Director 1999-07-20 2001-01-23
DAVID LEE CRUDDACE
Director 1999-07-20 1999-11-09
EUAN MCEWAN
Company Secretary 1996-07-01 1999-09-29
BERTIL STAFFAN ENGSTROM
Director 1996-05-14 1999-07-20
JAMES JOSEPH MCCORMACK
Company Secretary 1996-05-14 1996-07-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1996-05-14 1996-05-14
LONDON LAW SERVICES LIMITED
Nominated Director 1996-05-14 1996-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JAMES MILLS CARILLION MENA LIMITED Director 2017-10-27 CURRENT 1945-09-08 Active
LEE JAMES MILLS CARILLION UTILITY SERVICES LIMITED Director 2017-10-23 CURRENT 1962-07-02 Liquidation
LEE JAMES MILLS CARILLION PRIVATE FINANCE LIMITED Director 2017-10-19 CURRENT 1994-12-02 Active
LEE JAMES MILLS CARILLION ENERGY SERVICES LIMITED Director 2017-10-19 CURRENT 1999-10-14 Liquidation
LEE JAMES MILLS EVERPRIME LIMITED Director 2017-09-27 CURRENT 1993-07-28 Liquidation
LEE JAMES MILLS G T RAILWAY MAINTENANCE LIMITED Director 2017-09-18 CURRENT 1994-11-28 Active
LEE JAMES MILLS EAGA SERVICES LIMITED Director 2017-01-06 CURRENT 1994-09-14 Active
LEE JAMES MILLS HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED Director 2017-01-06 CURRENT 1982-09-27 Active
LEE JAMES MILLS EAGA NI LIMITED Director 2017-01-06 CURRENT 2001-05-24 Active
LEE JAMES MILLS PLOT B5 SA1 MANAGEMENT COMPANY LIMITED Director 2015-11-06 CURRENT 2004-07-09 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (WEST INDIES) LIMITED Director 2014-09-15 CURRENT 1966-07-11 Active
LEE JAMES MILLS CARILLION (MAPLE OAK) LIMITED Director 2014-06-11 CURRENT 1979-12-28 Active
LEE JAMES MILLS CRR PARTNERSHIP LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
LEE JAMES MILLS CARILLION SPECIALIST SERVICES LIMITED Director 2013-03-25 CURRENT 1991-01-17 Liquidation
LEE JAMES MILLS CARILLION RICHARDSON WORCESTER LIMITED Director 2012-11-16 CURRENT 2004-07-07 Active
LEE JAMES MILLS CARILLION IRISHENCO LIMITED Director 2012-11-12 CURRENT 2008-08-01 Active
LEE JAMES MILLS CARILLION CONSTRUCTION LIMITED Director 2011-12-08 CURRENT 1957-11-29 Liquidation
LEE JAMES MILLS CARILLION AM GOVERNMENT LIMITED Director 2011-12-08 CURRENT 1966-08-11 Liquidation
LEE JAMES MILLS CARILLION ASSET MANAGEMENT LIMITED Director 2011-12-08 CURRENT 1973-07-16 Liquidation
LEE JAMES MILLS CARILLION CONSTRUCTION OVERSEAS LIMITED Director 2011-12-08 CURRENT 1976-07-26 Active
LEE JAMES MILLS CARILLION PROJECT INVESTMENTS LIMITED Director 2011-12-08 CURRENT 1979-02-28 Liquidation
LEE JAMES MILLS CARILLION MANAGED SERVICES LIMITED Director 2011-12-08 CURRENT 1995-11-24 Active
LEE JAMES MILLS CARILLION PROPERTY SERVICES LIMITED Director 2011-12-08 CURRENT 2001-11-14 Liquidation
LEE JAMES MILLS NEW WORLD LEISURE LIMITED Director 2011-09-19 CURRENT 2005-03-02 Active
LEE JAMES MILLS CARILLION (DB) PENSION TRUSTEE LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
LEE JAMES MILLS CARILLION GB LIMITED Director 2010-07-06 CURRENT 1995-09-22 Active
LEE JAMES MILLS TOWN HOSPITALS LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
LEE JAMES MILLS DUDLEY BOWER GROUP PLC Director 2010-03-24 CURRENT 1956-05-23 Liquidation
LEE JAMES MILLS CARILLION REGIONAL CONSTRUCTION LIMITED Director 2009-06-30 CURRENT 1935-07-26 Active
LEE JAMES MILLS STEPHENSON MAINTENANCE LIMITED Director 2009-06-30 CURRENT 1936-02-03 Active
LEE JAMES MILLS INSPIREDSPACES LIMITED Director 2009-04-27 CURRENT 1983-09-12 Active
LEE JAMES MILLS CARILLION JM LIMITED Director 2009-03-27 CURRENT 1903-06-08 Liquidation
LEE JAMES MILLS CARILLION CONSTRUCTION (CONTRACTS) LIMITED Director 2008-12-19 CURRENT 1919-07-02 Active
LEE JAMES MILLS PME PARTNERSHIPS LIMITED Director 2008-09-03 CURRENT 2000-01-05 Liquidation
LEE JAMES MILLS CARILLION AQUMEN MANAGEMENT SERVICES LIMITED Director 2008-09-03 CURRENT 2000-01-05 Active
LEE JAMES MILLS MOWLEM SCOTLAND LIMITED Director 2008-09-03 CURRENT 1945-03-20 Active
LEE JAMES MILLS CARILLION ASP LIMITED Director 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
LEE JAMES MILLS JOHNSTON CONSTRUCTION LIMITED Director 2008-09-02 CURRENT 1924-08-11 Active
LEE JAMES MILLS JOHN MOWLEM CONSTRUCTION PLC Director 2008-09-02 CURRENT 1985-09-17 Active
LEE JAMES MILLS GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY Director 2008-09-02 CURRENT 1927-11-30 Active
LEE JAMES MILLS TBV POWER LIMITED Director 2008-09-01 CURRENT 1990-07-09 Active
LEE JAMES MILLS BARCLAY MOWLEM (ASIA) LIMITED Director 2008-08-29 CURRENT 1993-04-21 Active
LEE JAMES MILLS CARILLION PROFESSIONAL SERVICES LIMITED Director 2008-08-26 CURRENT 1994-04-07 Liquidation
LEE JAMES MILLS CARILLION (SINGAPORE) LIMITED Director 2008-08-01 CURRENT 1955-06-25 Active
LEE JAMES MILLS CARILLION AM DEVELOPMENTS LIMITED Director 2008-04-21 CURRENT 1982-12-09 Active
LEE JAMES MILLS CARILLION CR LIMITED Director 2008-04-11 CURRENT 1999-06-01 Active
LEE JAMES MILLS OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED Director 2008-04-09 CURRENT 2007-11-29 Active
LEE JAMES MILLS A. FARQUHAR (BUILDERS) LIMITED Director 2008-02-12 CURRENT 1959-12-07 Dissolved 2014-07-04
LEE JAMES MILLS POCO PROPERTIES LIMITED Director 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
LEE JAMES MILLS WHATLINGS PUBLIC LIMITED COMPANY Director 2008-02-12 CURRENT 1935-11-27 Dissolved 2017-08-29
LEE JAMES MILLS AM NOMINEES LIMITED Director 2008-02-12 CURRENT 1984-04-12 Active
LEE JAMES MILLS P.HASSALL (ROTHERHAM) LIMITED Director 2008-02-12 CURRENT 1946-08-24 Active
LEE JAMES MILLS CHOICEUSUAL LIMITED Director 2008-02-12 CURRENT 1928-03-16 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES LIMITED Director 2008-02-12 CURRENT 1925-07-15 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES NW LIMITED Director 2008-02-12 CURRENT 1953-07-07 Active
LEE JAMES MILLS ALFRED MCALPINE SLATE LIMITED Director 2008-02-12 CURRENT 1971-04-22 Active
LEE JAMES MILLS ALFRED MCALPINE CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1971-11-26 Active
LEE JAMES MILLS HALL & TAWSE NORTHERN LIMITED Director 2008-02-12 CURRENT 1941-09-30 Active
LEE JAMES MILLS J.F. MILLER PROPERTIES LIMITED Director 2008-02-12 CURRENT 1946-02-05 Active
LEE JAMES MILLS BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED Director 2008-02-12 CURRENT 2007-03-05 Active
LEE JAMES MILLS PLUMB FURNITURE SYSTEMS LIMITED Director 2008-02-12 CURRENT 1921-11-30 Active
LEE JAMES MILLS PLUMB INTERIORS CONTRACTING LIMITED Director 2008-02-12 CURRENT 1957-04-29 Active
LEE JAMES MILLS P H FURNITURE LIMITED Director 2008-02-12 CURRENT 1974-07-16 Active
LEE JAMES MILLS MARCHWIEL PROPERTIES LIMITED Director 2008-02-12 CURRENT 1960-06-20 Active
LEE JAMES MILLS WALTER LAWRENCE LIMITED Director 2008-02-12 CURRENT 1919-02-15 Active
LEE JAMES MILLS SPARKINSTANT LIMITED Director 2008-02-12 CURRENT 1937-10-14 Active
LEE JAMES MILLS REEMA CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1947-12-10 Active
LEE JAMES MILLS RAINE LIMITED Director 2008-02-12 CURRENT 1946-07-30 Active
LEE JAMES MILLS RAINE INDUSTRIES LIMITED Director 2008-02-12 CURRENT 1957-12-06 Active
LEE JAMES MILLS WALTER LAWRENCE DEVELOPMENTS LIMITED Director 2008-02-12 CURRENT 1973-07-19 Active
LEE JAMES MILLS STIELL FACILITIES LIMITED Director 2008-02-12 CURRENT 1973-07-10 Active
LEE JAMES MILLS WALTER LAWRENCE HOMES CHILTERNS LIMITED Director 2008-02-12 CURRENT 1976-08-16 Active
LEE JAMES MILLS WALTER LAWRENCE HOUSING INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1986-10-07 Active
LEE JAMES MILLS CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1966-06-13 Active
LEE JAMES MILLS ALFRED MCALPINE INTERNATIONAL LIMITED Director 2008-02-12 CURRENT 1979-09-18 Active
LEE JAMES MILLS MCALPINE INFRASTRUCTURE SERVICES LIMITED Director 2008-02-12 CURRENT 1937-04-05 Active
LEE JAMES MILLS ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED Director 2008-02-12 CURRENT 1980-07-02 Active
LEE JAMES MILLS STIELL INFRAMAN LIMITED Director 2008-02-12 CURRENT 1983-07-19 Active
LEE JAMES MILLS CARILLION (AMBS) HOLDINGS LIMITED Director 2008-02-12 CURRENT 2000-02-14 Active
LEE JAMES MILLS AMBS 1 LIMITED Director 2008-02-12 CURRENT 2005-10-28 Active
LEE JAMES MILLS MOWLEM PENSION TRUSTEES LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
LEE JAMES MILLS CARILLION PENSIONS LIMITED Director 2007-06-20 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION PENSION TRUSTEES LIMITED Director 2007-04-30 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION PUBLIC SECTOR TRUSTEES LIMITED Director 2007-04-30 CURRENT 2006-01-25 Active
LEE JAMES MILLS CARILLION WYSE HOLDINGS LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
LEE JAMES MILLS RICHARD CRITTALL & COMPANY LIMITED Director 2007-03-26 CURRENT 1957-06-06 Active - Proposal to Strike off
LEE JAMES MILLS WYSEPROPERTY Director 2005-07-11 CURRENT 1997-12-24 Active
LEE JAMES MILLS PME PENSION TRUSTEE (DB) LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
LEE JAMES MILLS CARILLION HOLDINGS LIMITED Director 2004-11-15 CURRENT 1999-06-01 Liquidation
LEE JAMES MILLS CARILLION QUEST TRUSTEE LIMITED Director 2004-09-01 CURRENT 1999-06-01 Active
LEE JAMES MILLS CARILLION FLEET LEASE LIMITED Director 2004-03-31 CURRENT 2002-06-11 Dissolved 2014-04-29
LEE JAMES MILLS CARILLION FLEET MANAGEMENT LIMITED Director 2004-03-31 CURRENT 1954-09-03 Liquidation
LEE JAMES MILLS WARD STREET DEVELOPMENTS LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active
LEE JAMES MILLS CARILLION ENGINEERING LIMITED Director 2001-10-10 CURRENT 1993-05-13 Dissolved 2014-04-15
LEE JAMES MILLS CARILLION HI-TECH LIMITED Director 2001-05-16 CURRENT 1919-10-08 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (NOMINEES) LIMITED Director 2001-05-16 CURRENT 1990-11-12 Active
LEE JAMES MILLS CARILLION NOMINEES LIMITED Director 2001-05-16 CURRENT 1999-06-10 Active
LEE JAMES MILLS W A INVESTMENTS LIMITED Director 2001-05-16 CURRENT 1981-07-31 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
2018-06-08TM02APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER
2018-05-09NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-05-09NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-02-01COCOMPORDER OF COURT TO WIND UP
2018-02-01COCOMPORDER OF COURT TO WIND UP
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON
2017-11-14RES01ADOPT ARTICLES 20/10/2017
2017-11-07RES01ADOPT ARTICLES 20/10/2017
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-23AP01DIRECTOR APPOINTED MR LEE JAMES MILLS
2017-10-23AP01DIRECTOR APPOINTED EMMA LOUISE MERCER
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2017-07-10AP03SECRETARY APPOINTED WESTLEY MAFFEI
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2000000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 031987090001
2016-10-31AP01DIRECTOR APPOINTED ZAFAR IQBAL KHAN
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON
2016-07-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2000000
2016-05-16AR0114/05/16 FULL LIST
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PLATT / 16/10/2015
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2000000
2015-05-14AR0114/05/15 FULL LIST
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACPHERSON / 02/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-12-19MISCSECTION 519
2014-12-19AUDAUDITOR'S RESIGNATION
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2000000
2014-05-14AR0114/05/14 FULL LIST
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0114/05/13 FULL LIST
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012
2013-02-01AP01DIRECTOR APPOINTED MR ALAN HAYWARD
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEAN RUSSELL / 01/01/2013
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE
2012-06-29AP01DIRECTOR APPOINTED MR TIMOTHY FRANCIS GEORGE
2012-05-14AR0114/05/12 FULL LIST
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD
2012-03-09AP01DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL
2012-03-09AP01DIRECTOR APPOINTED COLIN MACPHERSON
2012-02-06AP01DIRECTOR APPOINTED RICHARD JOHN HOWSON
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2011-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-11-07AP01DIRECTOR APPOINTED PAUL DEAN RUSSELL
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY GATES
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SCARGILL
2011-09-22AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER PLATT
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOLLAM
2011-05-16AR0114/05/11 FULL LIST
2011-04-12RES15CHANGE OF NAME 12/04/2011
2011-04-12CERTNMCOMPANY NAME CHANGED CARILLION HIGHWAY MAINTENANCE LIMITED CERTIFICATE ISSUED ON 12/04/11
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RICHARD GATES / 01/03/2011
2010-10-01AP01DIRECTOR APPOINTED ALAN HAYWARD
2010-09-30AP01DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LADD
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN
2010-08-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-25RES01ADOPT ARTICLES 21/07/2010
2010-08-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14AR0114/05/10 FULL LIST
2010-03-05AP01DIRECTOR APPOINTED MR ANTONY RICHARD GATES
2009-10-25RES01ALTER ARTICLES
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
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
2009-05-22363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEDWIDGE / 30/04/2008
2008-04-24288aDIRECTOR APPOINTED ADAM GREEN
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR ANTONY GATES
2007-12-21288bDIRECTOR RESIGNED
2007-10-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-05-03288aNEW DIRECTOR APPOINTED
2007-04-12288bDIRECTOR RESIGNED
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20288aNEW DIRECTOR APPOINTED
2006-07-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to CARILLION LGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-02-01
Fines / Sanctions
No fines or sanctions have been issued against CARILLION LGS 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
2016-12-09 Outstanding SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of CARILLION LGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION LGS LIMITED
Trademarks
We have not found any records of CARILLION LGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARILLION LGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-12 GBP £2,380,906 Equipment, Furniture and Materials
Oxfordshire County Council 2014-11 GBP £1,517,917 Total Other R&M
Oxfordshire County Council 2014-10 GBP £1,577,075 Fixtures and Fittings
Oxfordshire County Council 2014-9 GBP £783,539 Capital Expenditure
Oxfordshire County Council 2014-8 GBP £849,745 Equipment, Furniture and Materials
Oxfordshire County Council 2014-7 GBP £1,189,914 Services
Oxfordshire County Council 2014-6 GBP £3,635,241 Fixtures and Fittings
Oxfordshire County Council 2014-5 GBP £2,004,548 Fixtures and Fittings
Oxfordshire County Council 2014-4 GBP £1,619,296 Fixtures and Fittings
Oxfordshire County Council 2014-3 GBP £1,521,627
Oxfordshire County Council 2014-2 GBP £1,319,894
Oxfordshire County Council 2014-1 GBP £1,748,881
Oxfordshire County Council 2013-12 GBP £1,658,405
Oxfordshire County Council 2013-11 GBP £1,611,916
Oxfordshire County Council 2013-10 GBP £1,652,584
Oxfordshire County Council 2013-9 GBP £1,154,735
Oxfordshire County Council 2013-8 GBP £1,479,218
Oxfordshire County Council 2013-7 GBP £1,063,927
Oxfordshire County Council 2013-6 GBP £3,238,938
Oxfordshire County Council 2013-5 GBP £522,419
Oxfordshire County Council 2013-4 GBP £1,145,513
Oxfordshire County Council 2013-3 GBP £709,017
Bristol City Council 2013-3 GBP £301,161
Oxfordshire County Council 2013-2 GBP £983,392
Bristol City Council 2013-2 GBP £76,332
Oxfordshire County Council 2013-1 GBP £1,360,104
Bristol City Council 2013-1 GBP £25,409
Bristol City Council 2012-12 GBP £267,973
Oxfordshire County Council 2012-12 GBP £2,201,530 Private Contractors
Bristol City Council 2012-11 GBP £67,087
Oxfordshire County Council 2012-11 GBP £793,037 Private Contractors
Bristol City Council 2012-10 GBP £191,890
Oxfordshire County Council 2012-10 GBP £1,799,085 Private Contractors
Bristol City Council 2012-9 GBP £4,069
Oxfordshire County Council 2012-9 GBP £873,918 Balance Sheet General
Bristol City Council 2012-8 GBP £232,641
Bristol City Council 2012-7 GBP £1,314
Bristol City Council 2012-6 GBP £101,226
Bristol City Council 2012-5 GBP £227,777
Bristol City Council 2012-4 GBP £117,506
Bristol City Council 2012-3 GBP £314,945
Bristol City Council 2012-2 GBP £12,164
Bristol City Council 2012-1 GBP £57,266
Warwickshire County Council 2010-11 GBP £238,365
Bristol City Council 2010-11 GBP £354,433
Bristol City Council 2010-10 GBP £978,476
Bristol City Council 2010-9 GBP £98,426
Bristol City Council 2010-8 GBP £201,760
North Somerset Council 2010-7 GBP £675
Cherwell District Council 2010-5 GBP £600
South Gloucestershire District Council 2010-5 GBP £5,355
Surrey County Council 2010-4 GBP £4,714,008

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARILLION LGS 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
CARILLION LGS LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 158,128

CategoryAward Date Award/Grant
Faith: Building Trust Between Citizens, Local Authorities and Contractors : Collaborative Research and Development 2011-05-01 £ 111,269
OurTravel : Collaborative Research and Development 2009-08-01 £ 46,859

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded CARILLION LGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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