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Home > England & Wales Companies > CARILLION CIVIL ENGINEERING LIMITED
Company Information for

CARILLION CIVIL ENGINEERING LIMITED

KPMG RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL,
Company Registration Number
00192701
Private Limited Company
Liquidation

Company Overview

About Carillion Civil Engineering Ltd
CARILLION CIVIL ENGINEERING LIMITED was founded on 1923-09-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Carillion Civil Engineering Limited is a Private Limited Company registered in 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 CIVIL ENGINEERING LIMITED
 
Legal Registered Office
KPMG RESTRUCTURING
2 CORNWALL STREET
BIRMINGHAM
B3 2DL
Other companies in B3
 
Filing Information
Company Number 00192701
Company ID Number 00192701
Date formed 1923-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 11/05/2007
Return next due 08/06/2008
Type of accounts DORMANT
Last Datalog update: 2022-10-13 17:46:39
Primary Source:Companies House
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Company Officers of CARILLION CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY FRANCIS GEORGE
 Company Secretary 1999-09-29
TIMOTHY FRANCIS GEORGE
 Director 2007-08-02
ROGER WILLIAM ROBINSON
 Director 1996-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN CHARLES PALMER
 Director 2001-07-21 2007-12-20
EDWARD GRAHAM BARRON
 Director 1992-05-11 2001-07-21
EUAN MCEWAN
 Company Secretary 1996-07-01 1999-09-29
EDWARD JAMES BRIDGEWOOD
 Director 1992-05-11 1999-02-18
JAMES JOSEPH MCCORMACK
 Company Secretary 1992-05-11 1996-07-01
GORDON ARTHUR IVAN WATERS
 Director 1992-09-25 1996-02-29
NICHOLAS WARWICK HAMMOND
 Director 1992-05-11 1992-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY FRANCIS GEORGE A. FARQUHAR (BUILDERS) LIMITED Company Secretary 2008-02-12 CURRENT 1959-12-07 Active
TIMOTHY FRANCIS GEORGE POCO PROPERTIES LIMITED Company Secretary 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
TIMOTHY FRANCIS GEORGE P.HASSALL (ROTHERHAM) LIMITED Company Secretary 2008-02-12 CURRENT 1946-08-24 Active
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE UTILITY SERVICES NW LIMITED Company Secretary 2008-02-12 CURRENT 1953-07-07 Active
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE SLATE LIMITED Company Secretary 2008-02-12 CURRENT 1971-04-22 Active
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE CONSTRUCTION LIMITED Company Secretary 2008-02-12 CURRENT 1971-11-26 Active - Proposal to Strike off
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE UTILITY SERVICES LIMITED Company Secretary 2008-02-12 CURRENT 1925-07-15 Active
TIMOTHY FRANCIS GEORGE PLUMB INTERIORS CONTRACTING LIMITED Company Secretary 2008-02-12 CURRENT 1957-04-29 Active
TIMOTHY FRANCIS GEORGE RAINE INDUSTRIES LIMITED Company Secretary 2008-02-12 CURRENT 1957-12-06 Active - Proposal to Strike off
TIMOTHY FRANCIS GEORGE P H FURNITURE LIMITED Company Secretary 2008-02-12 CURRENT 1974-07-16 Active
TIMOTHY FRANCIS GEORGE WHATLINGS PUBLIC LIMITED COMPANY Company Secretary 2008-02-12 CURRENT 1935-11-27 Active
TIMOTHY FRANCIS GEORGE WALTER LAWRENCE LIMITED Company Secretary 2008-02-12 CURRENT 1919-02-15 Active
TIMOTHY FRANCIS GEORGE SPARKINSTANT LIMITED Company Secretary 2008-02-12 CURRENT 1937-10-14 Active
TIMOTHY FRANCIS GEORGE REEMA CONSTRUCTION LIMITED Company Secretary 2008-02-12 CURRENT 1947-12-10 Active
TIMOTHY FRANCIS GEORGE PLUMB FURNITURE SYSTEMS LIMITED Company Secretary 2008-02-12 CURRENT 1921-11-30 Active
TIMOTHY FRANCIS GEORGE CHOICEUSUAL LIMITED Company Secretary 2008-02-12 CURRENT 1928-03-16 Active
TIMOTHY FRANCIS GEORGE CARILLION FLEET LEASE LIMITED Company Secretary 2002-06-11 CURRENT 2002-06-11 Dissolved 2014-04-29
TIMOTHY FRANCIS GEORGE STEPHENSON ENERGY LIMITED Company Secretary 1999-09-29 CURRENT 1925-07-20 Active
TIMOTHY FRANCIS GEORGE 02136671 LIMITED Company Secretary 1999-09-29 CURRENT 1987-06-02 Active
TIMOTHY FRANCIS GEORGE CARILLION ENGINEERING LIMITED Director 2012-09-18 CURRENT 1993-05-13 Dissolved 2014-04-15
TIMOTHY FRANCIS GEORGE CARILLION FLEET LEASE LIMITED Director 2009-06-30 CURRENT 2002-06-11 Dissolved 2014-04-29
TIMOTHY FRANCIS GEORGE CARILLION ASP LIMITED Director 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
TIMOTHY FRANCIS GEORGE A. FARQUHAR (BUILDERS) LIMITED Director 2008-02-12 CURRENT 1959-12-07 Active
TIMOTHY FRANCIS GEORGE POCO PROPERTIES LIMITED Director 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
TIMOTHY FRANCIS GEORGE P.HASSALL (ROTHERHAM) LIMITED Director 2008-02-12 CURRENT 1946-08-24 Active
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE SLATE LIMITED Director 2008-02-12 CURRENT 1971-04-22 Active
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1971-11-26 Active - Proposal to Strike off
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE UTILITY SERVICES LIMITED Director 2008-02-12 CURRENT 1925-07-15 Active
TIMOTHY FRANCIS GEORGE PLUMB INTERIORS CONTRACTING LIMITED Director 2008-02-12 CURRENT 1957-04-29 Active
TIMOTHY FRANCIS GEORGE RAINE INDUSTRIES LIMITED Director 2008-02-12 CURRENT 1957-12-06 Active - Proposal to Strike off
TIMOTHY FRANCIS GEORGE P H FURNITURE LIMITED Director 2008-02-12 CURRENT 1974-07-16 Active
TIMOTHY FRANCIS GEORGE WHATLINGS PUBLIC LIMITED COMPANY Director 2008-02-12 CURRENT 1935-11-27 Active
TIMOTHY FRANCIS GEORGE WALTER LAWRENCE LIMITED Director 2008-02-12 CURRENT 1919-02-15 Active
TIMOTHY FRANCIS GEORGE SPARKINSTANT LIMITED Director 2008-02-12 CURRENT 1937-10-14 Active
TIMOTHY FRANCIS GEORGE REEMA CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1947-12-10 Active
TIMOTHY FRANCIS GEORGE PLUMB FURNITURE SYSTEMS LIMITED Director 2008-02-12 CURRENT 1921-11-30 Active
TIMOTHY FRANCIS GEORGE CHOICEUSUAL LIMITED Director 2008-02-12 CURRENT 1928-03-16 Active
TIMOTHY FRANCIS GEORGE STEPHENSON ENERGY LIMITED Director 2002-05-27 CURRENT 1925-07-20 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
2022-08-03REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2017-08-22GAZ2Final Gazette dissolved via compulsory strike-off
2015-11-12DISS16(SOAS)Compulsory strike-off action has been suspended
2015-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-14AC92Restoration by order of the court
2008-12-08GAZ2Final Gazette dissolved via compulsory strike-off
2008-09-084.71Return of final meeting in a members' voluntary winding up
2008-03-19287Registered office changed on 19/03/2008 from birch street wolverhampton west midlands WV1 4HY
2008-03-18LRESSPResolutions passed:
  • Special resolution to wind up
2008-03-184.70Declaration of solvency
2008-03-18600Appointment of a voluntary liquidator
2008-01-22288bDirector resigned
2007-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-08-02288aNew director appointed
2007-05-14363aReturn made up to 11/05/07; full list of members
2006-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05
2006-05-16363aReturn made up to 11/05/06; full list of members
2005-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/04
2005-07-22288cSecretary's particulars changed
2005-06-01363aReturn made up to 11/05/05; full list of members
2004-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/03
2004-05-28363aReturn made up to 11/05/04; full list of members
2003-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/02
2003-05-20363aReturn made up to 11/05/03; full list of members
2002-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-27363aRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-08-29288bDIRECTOR RESIGNED
2001-08-29288aNEW DIRECTOR APPOINTED
2001-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-04363aRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-07363aRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-12-16287REGISTERED OFFICE CHANGED ON 16/12/99 FROM: CONSTRUCTION HOUSE WOLVERHAMPTON WV1 4HY
1999-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-18288aNEW SECRETARY APPOINTED
1999-10-18288bSECRETARY RESIGNED
1999-09-09CERTNMCOMPANY NAME CHANGED TARMAC CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/09/99
1999-06-01288cSECRETARY'S PARTICULARS CHANGED
1999-05-21363aRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-03-03288bDIRECTOR RESIGNED
1998-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-20363aRETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1997-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-14288cSECRETARY'S PARTICULARS CHANGED
1997-05-14363aRETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
1996-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-19288cSECRETARY'S PARTICULARS CHANGED
1996-08-04288SECRETARY RESIGNED
1996-08-04288NEW SECRETARY APPOINTED
1996-06-11363aRETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1996-03-20288DIRECTOR RESIGNED
1996-02-01288NEW DIRECTOR APPOINTED
1995-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-23363xRETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1994-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-05-27363xRETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
1993-11-02AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-26363xRETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
1993-05-10ELRESS252 DISP LAYING ACC 07/04/93
1993-05-10ELRESS386 DISP APP AUDS 07/04/93
1993-05-10SRES03EXEMPTION FROM APPOINTING AUDITORS 07/04/93
1993-04-01SRES01ADOPT MEM AND ARTS 17/03/93
1993-03-09288SECRETARY'S PARTICULARS CHANGED
1992-10-27AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to CARILLION CIVIL ENGINEERING 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 CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
1972-06-26 Satisfied THE LAW DEBENTURE CORPORATION LTD.
1968-12-16 Satisfied THE LAW DEBENTURE CORPORATION LTD.
1967-07-17 Satisfied THE LAW DEBENTURE CORPORATION LTD.
1965-10-26 Satisfied THE LAW DEBENTURE CORPORATION LTD
Intangible Assets
Patents
We have not found any records of CARILLION CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of CARILLION CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARILLION CIVIL ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £2,652
Somerset County Council 2015-1 GBP £1,506,586
Leeds City Council 2014-12 GBP £1,677,827
Leeds City Council 2014-10 GBP £636,972 Construction
Leeds City Council 2014-9 GBP £710,398 Construction
Leeds City Council 2014-8 GBP £662,030 Construction
Leeds City Council 2014-6 GBP £1,049,831 Other Costs
Leeds City Council 2014-5 GBP £599,467 Other Costs
Leeds City Council 2014-3 GBP £1,438,655 Other Costs
Leeds City Council 2014-2 GBP £487,334 Other Costs
Leeds City Council 2013-12 GBP £521,303 Other Costs
Leeds City Council 2013-9 GBP £47,853 Other Costs
Leeds City Council 2013-7 GBP £37,678 Other Costs
Leeds City Council 2013-6 GBP £38,887 Other Costs
Leeds City Council 2013-5 GBP £39,539 Other Costs
Leeds City Council 2013-4 GBP £38,258 Other Costs
Leeds City Council 2013-2 GBP £8,826 Construction
Leeds City Council 2013-1 GBP £25,488 Construction
Leeds City Council 2012-12 GBP £604,961 Construction
Leeds City Council 2012-11 GBP £83,361 Construction
Leeds City Council 2012-10 GBP £322,472
Leeds City Council 2012-9 GBP £437,807
Leeds City Council 2012-8 GBP £383,232
Wakefield Council 2012-7 GBP £18,326
Leeds City Council 2012-6 GBP £1,322,443
Leeds City Council 2012-5 GBP £354,531
Leeds City Council 2012-4 GBP £338,571
Wakefield Council 2012-4 GBP £66,000
Leeds City Council 2012-3 GBP £442,393
Leeds City Council 2012-2 GBP £440,482
Wakefield Council 2012-2 GBP £36,030
Leeds City Council 2012-1 GBP £393,344
Leeds City Council 2011-12 GBP £433,435
Leeds City Council 2011-11 GBP £577,818 Construction
Leeds City Council 2011-10 GBP £578,559 Construction
Leeds City Council 2011-9 GBP £460,874 Construction
Leeds City Council 2011-8 GBP £520,520 Construction
Leeds City Council 2011-6 GBP £725,289 Construction
Leeds City Council 2011-5 GBP £288,390 Construction
Leeds City Council 2011-4 GBP £287,641 Construction
Leeds City Council 2011-3 GBP £332,033 Construction
Leeds City Council 2011-2 GBP £123,972 Construction
Somerset County Council 2011-1 GBP £59,892 Miscellaneous Expenses
Somerset County Council 2010-12 GBP £285,710 Miscellaneous Expenses
Leeds City Council 2010-12 GBP £884,771 CONSTRUCTION

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 CIVIL ENGINEERING 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 CIVIL ENGINEERING 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 CIVIL ENGINEERING 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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