CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED

Key Data

Status

Active

Company No.

01817439

Incorporation date

18/05/1984

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1984)

12/02/2026

Director's details changed for Mr Thomas Andrew Mcgowan on 2026-02-11

View PDF (2 pages)

26/01/2026

Full accounts made up to 2025-06-30

View PDF (24 pages)

14/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

01/08/2025

Termination of appointment of Andrew Morris as a director on 2025-07-15

View PDF (1 pages)

31/07/2025

Appointment of Neil Andrew Oram as a director on 2025-07-15

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

17/01/2024

Full accounts made up to 2023-06-30

View PDF (24 pages)

21/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

17/11/2023

Appointment of Mr Thomas Anthony West as a director on 2023-11-14

View PDF (2 pages)

21/06/2023

Full accounts made up to 2022-06-30

View PDF (22 pages)

28/04/2023

Previous accounting period shortened from 2023-02-28 to 2022-06-30

View PDF (1 pages)

08/04/2023

Full accounts made up to 2022-02-28

View PDF (21 pages)

22/03/2023

Current accounting period shortened from 2022-06-30 to 2022-02-28

View PDF (1 pages)

14/02/2023

Director's details changed for Mr Colm Francis Kilroy on 2023-02-14

View PDF (2 pages)

14/02/2023

Director's details changed for Mr Thomas Andrew Mcgowan on 2023-02-14

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (6 pages)

22/02/2022

Full accounts made up to 2021-06-30

View PDF (21 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (5 pages)

09/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

26/04/2021

Full accounts made up to 2020-06-30

View PDF (21 pages)

30/03/2021

Resolutions

View PDF (2 pages)

30/03/2021

Resolutions

View PDF (2 pages)

30/03/2021

Resolutions

View PDF (2 pages)

09/03/2021

Notification of Carmac Holdings Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

09/03/2021

Termination of appointment of Thomas John Mcgowan as a secretary on 2021-02-26

View PDF (1 pages)

09/03/2021

Cessation of Thomas John Mcgowan as a person with significant control on 2021-02-26

View PDF (1 pages)

09/03/2021

Termination of appointment of Thomas John Mcgowan as a director on 2021-02-26

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2020-10-30 with updates

View PDF (6 pages)

22/06/2020

Termination of appointment of Ian George Finnie as a director on 2020-06-22

View PDF (1 pages)

17/06/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

18/12/2019

Appointment of Mr Colm Francis Kilroy as a director on 2019-12-18

View PDF (2 pages)

11/12/2019

Memorandum and Articles of Association

View PDF (15 pages)

06/11/2019

Change of share class name or designation

View PDF (2 pages)

06/11/2019

Resolutions

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

05/04/2019

Appointment of Mr Ian Tomlinson as a director on 2019-04-05

View PDF (2 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

19/03/2019

Purchase of own shares.

View PDF (3 pages)

11/03/2019

Cancellation of shares. Statement of capital on 2019-02-14

View PDF (4 pages)

06/03/2019

Appointment of Mr Thomas John Mcgowan as a secretary on 2019-03-06

View PDF (2 pages)

06/03/2019

Appointment of Mr Thomas Mcgowan as a director on 2019-03-06

View PDF (2 pages)

06/03/2019

Termination of appointment of Rodger Edward Mcgowan as a director on 2019-03-06

View PDF (1 pages)

06/03/2019

Cessation of Roger Mcgowan as a person with significant control on 2019-03-06

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

09/04/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (6 pages)

19/10/2017

Change of details for Mr Thomas John Mcgowan as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

28/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

30/06/2016

Satisfaction of charge 018174390005 in full

View PDF (1 pages)

05/05/2016

Full accounts made up to 2015-06-30

View PDF (22 pages)

02/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

02/03/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (6 pages)

09/06/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

09/06/2015

Satisfaction of charge 018174390006 in full

View PDF (1 pages)

09/03/2015

Registration of charge 018174390007, created on 2015-03-06

View PDF (23 pages)

26/02/2015

Full accounts made up to 2014-06-30

View PDF (23 pages)

05/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (6 pages)

13/06/2014

Registration of charge 018174390006

View PDF (17 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (21 pages)

10/03/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (6 pages)

07/11/2013

Registration of charge 018174390005

View PDF (29 pages)

07/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

03/04/2013

Full accounts made up to 2012-06-30

View PDF (21 pages)

12/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (6 pages)

15/03/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

06/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (6 pages)

06/04/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

22/03/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

25/03/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Rodger Edward Mcgowaw on 2010-01-01

View PDF (2 pages)

25/03/2010

Director's details changed for Andrew Morris on 2010-01-01

View PDF (2 pages)

25/03/2010

Director's details changed for Ian George Finnie on 2010-01-01

View PDF (2 pages)

15/01/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

06/05/2009

Accounts for a medium company made up to 2008-06-30

View PDF (19 pages)

20/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

19/02/2009

Registered office changed on 19/02/2009 from burton road finedon northamptonshire NN9 5HZ

View PDF (1 pages)

19/02/2009

Director's change of particulars / ian finnie / 26/01/2009

View PDF (1 pages)

19/02/2009

Director's change of particulars / andrew morris / 26/01/2009

View PDF (1 pages)

26/11/2008

Appointment terminated secretary robin chappell

View PDF (1 pages)

28/02/2008

Return made up to 27/01/08; full list of members

View PDF (5 pages)

17/01/2008

Accounts for a medium company made up to 2007-06-30

View PDF (19 pages)

24/04/2007

Accounts for a medium company made up to 2006-06-30

View PDF (20 pages)

14/04/2007

New secretary appointed

View PDF (1 pages)

14/04/2007

New director appointed

View PDF (1 pages)

14/04/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

Return made up to 27/01/07; full list of members

View PDF (3 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

21/02/2007

Secretary's particulars changed

View PDF (1 pages)

30/03/2006

Accounts for a medium company made up to 2005-06-30

View PDF (20 pages)

21/02/2006

Return made up to 27/01/06; full list of members

View PDF (3 pages)

23/07/2005

Accounts for a medium company made up to 2004-06-30

View PDF (19 pages)

01/02/2005

Return made up to 27/01/05; full list of members

View PDF (8 pages)

06/05/2004

Accounts for a medium company made up to 2003-06-30

View PDF (18 pages)

09/02/2004

Return made up to 25/01/04; full list of members

View PDF (8 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

05/02/2003

Return made up to 25/01/03; full list of members

View PDF (8 pages)

30/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

08/04/2002

Ad 01/02/02--------- £ si 1@1=1 £ ic 50003/50004

View PDF (2 pages)

08/04/2002

Ad 01/02/02--------- £ si 3@1=3 £ ic 50000/50003

View PDF (2 pages)

08/04/2002

Resolutions

View PDF (0 pages)

08/04/2002

Resolutions

View PDF (1 pages)

08/04/2002

£ nc 50000/50004 01/02/02

View PDF (1 pages)

13/03/2002

Return made up to 25/01/02; full list of members

View PDF (8 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

02/12/1999

New director appointed

View PDF (2 pages)

08/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (10 pages)

01/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

14/03/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

08/05/1998

Return made up to 25/01/98; no change of members

View PDF (4 pages)

10/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

06/02/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

17/12/1996

Full accounts made up to 1996-06-30

View PDF (19 pages)

26/02/1996

Return made up to 25/01/96; full list of members

View PDF (6 pages)

21/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

18/10/1995

Registered office changed on 18/10/95 from: compton house furnace lane finedon sidings wellingborough northants NN9 5NY

View PDF (1 pages)

18/07/1995

Registered office changed on 18/07/95 from: 113 bradshaw way irchester northamptonshire NN9 7DW

View PDF (0 pages)

08/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

07/02/1995

Return made up to 25/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

17/05/1994

Ad 06/05/94--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (0 pages)

17/05/1994

Nc inc already adjusted 06/05/94

View PDF (0 pages)

17/05/1994

Resolutions

View PDF (0 pages)

01/02/1994

Registered office changed on 01/02/94 from: sterling house 31/32 high street wellingborough northants NN8 4HL

View PDF (0 pages)

19/01/1994

Return made up to 25/01/94; full list of members

View PDF (0 pages)

21/12/1993

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

28/04/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

31/03/1993

Return made up to 25/01/93; full list of members

View PDF (0 pages)

02/03/1992

Return made up to 25/01/92; no change of members

View PDF (0 pages)

06/02/1992

Resolutions

View PDF (0 pages)

06/02/1992

Resolutions

View PDF (0 pages)

08/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

16/09/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

05/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1991

Return made up to 25/01/91; no change of members

View PDF (0 pages)

11/02/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

20/06/1990

Return made up to 22/05/90; full list of members

View PDF (0 pages)

25/09/1989

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

18/08/1989

Return made up to 22/02/89; full list of members

View PDF (0 pages)

18/08/1989

Registered office changed on 18/08/89 from: sterling house 18 oxford street wellingborough northants NN8 4HY

View PDF (0 pages)

08/06/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

08/06/1989

New director appointed

View PDF (0 pages)

10/02/1988

Return made up to 20/01/88; full list of members

View PDF (0 pages)

10/02/1988

Return made up to 17/03/87; full list of members

View PDF (0 pages)

10/02/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

12/05/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

21/04/1987

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

18/05/1984

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARMAC (BUILDING & CIVIL ENGINEERING) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

11/11/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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

Person	Title	Period	Connections
Chappell, Robin George	Secretary	30/03/2007 - 09/11/2008	-
Mcgowan, Thomas John	Secretary	05/03/2019 - 25/02/2021	-
Oram, Neil Andrew	Director	15/07/2025 - Present	1
Mr Thomas Andrew Mcgowan	Director	06/03/2019 - Present	6
Finnie, Ian George	Director	30/03/2007 - 21/06/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED

CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED is an(a) Active company incorporated on 18/05/1984 with the registered office located at Carmac, Burton Road, Finedon, Northamptonshire NN9 5HX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED?

CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED is currently Active. It was registered on 18/05/1984 .

Where is CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED located?

CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED is registered at Carmac, Burton Road, Finedon, Northamptonshire NN9 5HX.

What does CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED do?

CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED?

The latest filing was on 12/02/2026: Director's details changed for Mr Thomas Andrew Mcgowan on 2026-02-11.