CARILLION CIVIL ENGINEERING LIMITED

Register to unlock more data on OkredoRegister

CARILLION CIVIL ENGINEERING LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

00192701

Incorporation date

25/09/1923

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 2 Cornwall Street, Birmingham B3 2DLCopy
copy info iconCopy
See on map
Latest events (Record since 25/09/1923)
dot icon03/08/2022
Restoration by order of court - previously in Members' Voluntary Liquidation
dot icon22/08/2017
Final Gazette dissolved via compulsory strike-off
dot icon12/11/2015
Compulsory strike-off action has been suspended
dot icon10/11/2015
First Gazette notice for compulsory strike-off
dot icon15/08/2013
Appointment of a voluntary liquidator
dot icon14/08/2013
Restoration by order of the court
dot icon08/12/2008
Final Gazette dissolved following liquidation
dot icon08/09/2008
Return of final meeting in a members' voluntary winding up
dot icon19/03/2008
Registered office changed on 19/03/2008 from birch street wolverhampton west midlands WV1 4HY
dot icon18/03/2008
Declaration of solvency
dot icon18/03/2008
Resolutions
dot icon18/03/2008
Appointment of a voluntary liquidator
dot icon22/01/2008
Director resigned
dot icon24/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon02/08/2007
New director appointed
dot icon14/05/2007
Return made up to 11/05/07; full list of members
dot icon26/06/2006
Accounts for a dormant company made up to 2005-12-31
dot icon16/05/2006
Return made up to 11/05/06; full list of members
dot icon20/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon22/07/2005
Secretary's particulars changed
dot icon01/06/2005
Return made up to 11/05/05; full list of members
dot icon15/06/2004
Accounts for a dormant company made up to 2003-12-31
dot icon28/05/2004
Return made up to 11/05/04; full list of members
dot icon21/05/2003
Accounts for a dormant company made up to 2002-12-31
dot icon20/05/2003
Return made up to 11/05/03; full list of members
dot icon12/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon27/05/2002
Return made up to 11/05/02; full list of members
dot icon29/08/2001
New director appointed
dot icon29/08/2001
Director resigned
dot icon05/06/2001
Accounts for a dormant company made up to 2000-12-31
dot icon04/06/2001
Return made up to 11/05/01; full list of members
dot icon08/06/2000
Accounts for a dormant company made up to 1999-12-31
dot icon07/06/2000
Return made up to 11/05/00; full list of members
dot icon16/12/1999
Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY
dot icon25/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon18/10/1999
Secretary resigned
dot icon18/10/1999
New secretary appointed
dot icon09/09/1999
Certificate of change of name
dot icon01/06/1999
Secretary's particulars changed
dot icon21/05/1999
Return made up to 11/05/99; full list of members
dot icon03/03/1999
Director resigned
dot icon06/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon20/05/1998
Return made up to 11/05/98; no change of members
dot icon18/09/1997
Accounts for a dormant company made up to 1996-12-31
dot icon14/05/1997
Return made up to 11/05/97; full list of members
dot icon14/05/1997
Secretary's particulars changed
dot icon28/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon19/10/1996
Secretary's particulars changed
dot icon04/08/1996
New secretary appointed
dot icon04/08/1996
Secretary resigned
dot icon11/06/1996
Return made up to 11/05/96; full list of members
dot icon20/03/1996
Director resigned
dot icon01/02/1996
New director appointed
dot icon27/09/1995
Accounts for a dormant company made up to 1994-12-31
dot icon23/05/1995
Return made up to 11/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/09/1994
Accounts for a dormant company made up to 1993-12-31
dot icon27/05/1994
Return made up to 11/05/94; full list of members
dot icon02/11/1993
Full accounts made up to 1992-12-31
dot icon26/05/1993
Return made up to 11/05/93; no change of members
dot icon10/05/1993
Resolutions
dot icon10/05/1993
Resolutions
dot icon10/05/1993
Resolutions
dot icon10/05/1993
Resolutions
dot icon01/04/1993
Resolutions
dot icon09/03/1993
Secretary's particulars changed
dot icon27/10/1992
Full accounts made up to 1991-12-31
dot icon16/10/1992
Director resigned;new director appointed
dot icon05/08/1992
Declaration of satisfaction of mortgage/charge
dot icon31/05/1992
Return made up to 11/05/92; full list of members
dot icon13/05/1992
Secretary resigned;new secretary appointed
dot icon03/04/1992
Director resigned
dot icon03/04/1992
Director resigned;new director appointed
dot icon31/01/1992
Registered office changed on 31/01/92 from: hiton hall essington wolverhampton west midlands WV11 2BQ
dot icon29/01/1992
New secretary appointed;new director appointed
dot icon29/01/1992
Director resigned
dot icon06/01/1992
New director appointed
dot icon02/01/1992
New director appointed
dot icon02/01/1992
New director appointed
dot icon02/01/1992
New secretary appointed
dot icon02/01/1992
New director appointed
dot icon02/01/1992
New director appointed
dot icon29/06/1991
Return made up to 11/05/91; no change of members
dot icon18/06/1991
Accounts for a dormant company made up to 1990-12-31
dot icon16/08/1990
Accounts for a dormant company made up to 1989-12-31
dot icon16/08/1990
Return made up to 11/05/90; full list of members
dot icon10/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/05/1989
Accounts for a dormant company made up to 1988-12-31
dot icon31/05/1989
Return made up to 11/05/89; full list of members
dot icon21/06/1988
Accounts made up to 1987-12-31
dot icon21/06/1988
Return made up to 12/05/88; full list of members
dot icon22/09/1987
Director resigned;new director appointed
dot icon22/09/1987
Registered office changed on 22/09/87 from: ettinghall wolverhampton
dot icon20/08/1987
Full accounts made up to 1986-12-31
dot icon20/08/1987
Return made up to 29/04/87; full list of members
dot icon13/08/1986
Accounts for a dormant company made up to 1985-12-31
dot icon25/06/1986
Annual return made up to 01/05/86
dot icon22/01/1975
Memorandum and Articles of Association
dot icon25/09/1923
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconNext confirmation date
11/05/2017
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
dot iconNext due on
31/10/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
George, Timothy Francis
Director
02/08/2007 - Present
348

Persons with Significant Control

0

No PSC data available.

Similar companies

61,700
HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE
Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

-

No. of employees:

-
AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA
Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

-

No. of employees:

-
VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH
Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE
Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

-

No. of employees:

-
A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CARILLION CIVIL ENGINEERING LIMITED

CARILLION CIVIL ENGINEERING LIMITED is an(a) Liquidation company incorporated on 25/09/1923 with the registered office located at KPMG RESTRUCTURING, 2 Cornwall Street, Birmingham B3 2DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARILLION CIVIL ENGINEERING LIMITED?

toggle

CARILLION CIVIL ENGINEERING LIMITED is currently Liquidation. It was registered on 25/09/1923 and dissolved on 22/08/2017.

Where is CARILLION CIVIL ENGINEERING LIMITED located?

toggle

CARILLION CIVIL ENGINEERING LIMITED is registered at KPMG RESTRUCTURING, 2 Cornwall Street, Birmingham B3 2DL.

What is the latest filing for CARILLION CIVIL ENGINEERING LIMITED?

toggle

The latest filing was on 03/08/2022: Restoration by order of court - previously in Members' Voluntary Liquidation.