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Trade-safety report

CARILLION PLC

Company no. 03782379 · Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

AVOID

We'd avoid trading with them

Carillion Plc shows serious warning signs on the public record, see the watch-outs below. We'd hold off, ask for payment up front, or walk away rather than offer credit.

Safety score: 20/100

Suggested terms: Many suppliers would ask for payment in full up front (pro-forma), or decline the order. If you do proceed, a common approach is to keep your exposure to what you can afford to lose.

In their favour

  • 27 years trading, a long track record
  • Has filed its accounts on time every year

Watch out for

  • Company is currently in liquidation, do not extend credit
  • Accounts overdue (period ending Dec 2017)
  • Confirmation statement overdue, the company may be inactive or neglected
  • No filings for 83+ months, the company looks dormant or neglected
  • The company has insolvency history on the public record
  • 6 outstanding charges (secured debt) against the company's assets
  • Compulsory liquidation (wound up by the court) from Jan 2018. Insolvency practitioner: The Official Receiver Or London.
  • Has changed its registered office 3 times, frequent moves can signal instability

The record

Statusliquidation
Incorporated1999-05-28 (27 yrs)
AccountsAccounts overdue (period ending Dec 2017)
Confirmation statementOverdue
DirectorCOCHRANE, Keith Robertson, 31 failed companies
DirectorDOUGAL, Andrew James Harrower, 12 failed companies
DirectorGREEN, Philip Nevill
DirectorHORNER, Alison Jane
DirectorLOVELL, Alan Charles, 1 failed companies
DirectorMORGAN, Baroness Sally
DirectorREAD, Justin Richard, 19 failed companies

Sources: Companies House, Companies House (insolvency). Built from official UK public data under the Open Government Licence. Guidance only, not a credit reference agency and not financial advice. Confirm bank details independently before paying.