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Home > England & Wales Companies > CARILLION RETIREMENT PLAN TRUSTEES LIMITED
Company Information for

CARILLION RETIREMENT PLAN TRUSTEES LIMITED

CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,
Company Registration Number
05067047
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carillion Retirement Plan Trustees Ltd
CARILLION RETIREMENT PLAN TRUSTEES LIMITED was founded on 2004-03-08 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Carillion Retirement Plan 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 RETIREMENT PLAN TRUSTEES LIMITED
 
Legal Registered Office
CROWN HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4JX
Other companies in WV1
 
Filing Information
Company Number 05067047
Company ID Number 05067047
Date formed 2004-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-03-07 14:48:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION RETIREMENT PLAN TRUSTEES LIMITED
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Company Officers of CARILLION RETIREMENT PLAN TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PETER CLARKE
Company Secretary 2013-09-20
PETER CLARKE
Director 2007-09-28
DEAN LAWRENCE SMITH
Director 2018-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
TINA JANE RUSHWORTH
Director 2010-09-07 2018-03-05
SAMANTHA ANGELIQUE WATERS
Company Secretary 2010-04-01 2013-09-20
BRENDAN KELLY
Director 2004-03-08 2010-08-03
DENNIS EDWARD KEMP
Company Secretary 2007-09-28 2010-04-01
PETER CLARKE
Company Secretary 2004-03-08 2007-09-28
PAUL ROBERT THELWELL
Director 2004-03-08 2005-09-01
ROY MCGREGOR HAY
Director 2004-03-08 2004-06-08
7SIDE SECRETARIAL LIMITED
Company Secretary 2004-03-08 2004-03-08
7SIDE NOMINEES LIMITED
Director 2004-03-08 2004-03-08

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 - Proposal to Strike off
PETER CLARKE CARILLION PENSIONS LIMITED Director 2012-09-30 CURRENT 1999-07-21 Active - Proposal to Strike off
PETER CLARKE CARILLION 2009 PENSION PLAN TRUSTEES LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
PETER CLARKE CARILLION TRUSTEES LIMITED Director 2008-02-01 CURRENT 1999-06-01 Active - Proposal to Strike off
DEAN LAWRENCE SMITH PME PENSION TRUSTEE (DC) LIMITED Director 2018-03-05 CURRENT 2005-07-06 Active - Proposal to Strike off
DEAN LAWRENCE SMITH ALFRED MCALPINE PENSION TRUSTEES LIMITED Director 2009-01-23 CURRENT 1980-11-18 Active
DEAN LAWRENCE SMITH CARILLION 2009 PENSION PLAN TRUSTEES LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
DEAN LAWRENCE SMITH CARILLION PENSION PLAN TRUSTEES LIMITED Director 2006-04-27 CURRENT 2003-03-14 Active - Proposal to Strike off

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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-21DS01Application to strike the company off the register
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
2018-12-20TM02Termination of appointment of Peter Clarke on 2018-12-20
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-01CH01Director's details changed for Dean Lawrence Smith on 2018-10-01
2018-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER CLARKE on 2018-10-01
2018-10-01PSC04Change of details for Mr Dean Lawrence Smith as a person with significant control on 2018-10-01
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR
2018-03-23PSC04Change of details for Dean Lawrence Smith as a person with significant control on 2018-03-05
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN LAWRENCE SMITH
2018-03-22PSC07CESSATION OF TINA JANE RUSHWORTH AS A PERSON OF SIGNIFICANT CONTROL
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR TINA JANE RUSHWORTH
2018-03-08AP01DIRECTOR APPOINTED DEAN LAWRENCE SMITH
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0108/03/16 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-09CH01Director's details changed for Tina Jane Rushworth on 2015-03-02
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2015-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER CLARKE on 2015-03-02
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
2014-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0108/03/14 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
2013-03-08AR0108/03/13 FULL LIST
2012-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-08AR0108/03/12 FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA JANE RUSHWORTH / 27/01/2012
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
2011-03-08AR0108/03/11 FULL LIST
2010-09-22AP01DIRECTOR APPOINTED TINA JANE RUSHWORTH
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN KELLY
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-19AP03SECRETARY APPOINTED SAMANTHA ANGELIQUE WATERS
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY DENNIS KEMP
2010-03-08AR0108/03/10 FULL LIST
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-10363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-20363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-03-18288cSECRETARY'S CHANGE OF PARTICULARS / DENNIS KEMP / 28/09/2007
2008-02-07288bSECRETARY RESIGNED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-06288aNEW SECRETARY APPOINTED
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-08363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-10288bDIRECTOR RESIGNED
2006-04-25363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-31225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-03-31363aRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-06-15288bDIRECTOR RESIGNED
2004-06-08288aNEW DIRECTOR APPOINTED
2004-05-1188(2)RAD 08/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-02288bSECRETARY RESIGNED
2004-04-02288bDIRECTOR RESIGNED
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-31288aNEW SECRETARY APPOINTED
2004-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 RETIREMENT PLAN 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 RETIREMENT PLAN 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 RETIREMENT PLAN 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
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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 RETIREMENT PLAN TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION RETIREMENT PLAN TRUSTEES LIMITED
Trademarks
We have not found any records of CARILLION RETIREMENT PLAN TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLION RETIREMENT PLAN 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 RETIREMENT PLAN TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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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
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARILLION RETIREMENT PLAN 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 RETIREMENT PLAN 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 RETIREMENT PLAN TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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