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Home > England & Wales Companies > C.R. CIVIL ENGINEERING LIMITED
Company Information for

C.R. CIVIL ENGINEERING LIMITED

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR,
Company Registration Number
03950591
Private Limited Company
Active

Company Overview

About C.r. Civil Engineering Ltd
C.R. CIVIL ENGINEERING LIMITED was founded on 2000-03-17 and has its registered office in Cheshire. The organisation's status is listed as "Active". C.r. Civil Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C.R. CIVIL ENGINEERING LIMITED
 
Legal Registered Office
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR
Other companies in LE11
 
Filing Information
Company Number 03950591
Company ID Number 03950591
Date formed 2000-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-07-01
Return next due 2025-07-15
Type of accounts FULL
Last Datalog update: 2024-12-13 16:27:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.R. CIVIL ENGINEERING LIMITED
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Company Officers of C.R. CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MANDY MARIE ROBERTS
 Company Secretary 2000-03-17
RAYMOND MICHAEL JOHN BARRY
 Director 2017-05-01
GLYNN BOOTH
 Director 2017-05-01
EMMA LOUISE BRADSHAW
 Director 2018-07-31
MELANIE JOY HEATH
 Director 2017-05-01
MARTIN PALFREY
 Director 2018-07-31
BETHAN MARIE ROBERTS
 Director 2018-07-31
DAVID VYRON CARL ROBERTS
 Director 2000-03-17
MANDY MARIE ROBERTS
 Director 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAFYDD WYN EVANS
 Director 2017-05-01 2018-04-16
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2000-03-17 2000-03-17
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2000-03-17 2000-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID VYRON CARL ROBERTS CRCE PLANT LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
DAVID VYRON CARL ROBERTS PENDRAGON HOLDINGS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
DAVID VYRON CARL ROBERTS DVCR GROUP LIMITED Director 2016-06-03 CURRENT 2016-06-03 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
2024-11-05Director's details changed for Ms Abigail Sarah Draper on 2024-10-28
2024-09-16REGISTRATION OF A CHARGE / CHARGE CODE 039505910008
2024-07-01CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES
2024-01-02DIRECTOR APPOINTED MR STEFFAN ALUN THOMAS
2023-10-18DIRECTOR APPOINTED MS ERIKA TAYLOR
2023-10-17DIRECTOR APPOINTED MR MATTHEW DAVID BALL
2023-06-29Director's details changed for Mrs Bethan Marie Dillon on 2023-06-29
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-06-14APPOINTMENT TERMINATED, DIRECTOR MARTIN PALFREY
2023-06-14APPOINTMENT TERMINATED, DIRECTOR MARTIN PALFREY
2023-04-06APPOINTMENT TERMINATED, DIRECTOR DAVID VYRON CARL ROBERTS
2022-12-07SH10Particulars of variation of rights attached to shares
2022-12-07SH08Change of share class name or designation
2022-11-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE JOY HEATH
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-12-13FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-20MEM/ARTSARTICLES OF ASSOCIATION
2021-08-20RES13ADOPT ARTICLES'>Resolutions passed:
  • Personal interest of any of the company's directors o any provisions of the company's exisiting articles 30/07/2021
  • ADOPT ARTICLES
2021-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 039505910007
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MANDY MARIE ROBERTS
2021-04-30CH01Director's details changed for Ms Abigail Sarah Draper on 2021-04-30
2021-04-30CH03SECRETARY'S DETAILS CHNAGED FOR SALLY EVANS on 2021-04-30
2021-04-30PSC05Change of details for Dvcr Group Limited as a person with significant control on 2021-03-09
2021-04-19CH01Director's details changed for Gary Donald Young on 2021-04-19
2021-03-15RP04AP01Second filing of director appointment of Claire Knighton
2021-03-09AP03Appointment of Sally Evans as company secretary on 2021-03-02
2021-03-09AP01DIRECTOR APPOINTED ALASDAIR ALAN RYDER
2021-03-09AA01Current accounting period shortened from 30/04/21 TO 31/03/21
2021-03-08TM02Termination of appointment of Mandy Marie Roberts on 2021-03-02
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM C/O Melanie Heath Quorn House Unit 3 Charnwood Business Park North Road Loughborough Leicestershire LE11 1LE
2020-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039505910006
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MICHAEL JOHN BARRY
2020-10-26CH01Director's details changed for Ms Bethan Marie Roberts on 2019-09-14
2020-10-15AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-10-12AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-08-13AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-07-31AP01DIRECTOR APPOINTED MR MARTIN PALFREY
2018-07-31AP01DIRECTOR APPOINTED MS BETHAN MARIE ROBERTS
2018-07-31AP01DIRECTOR APPOINTED MRS EMMA LOUISE BRADSHAW
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAFYDD WYN EVANS
2017-08-21AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 5
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-04PSC02Notification of Dvcr Group Limited as a person with significant control on 2016-06-22
2017-07-03PSC07CESSATION OF MANDY MARIE ROBERTS AS A PSC
2017-07-03PSC07CESSATION OF DAVID VYRON CARL ROBERTS AS A PSC
2017-05-04CH01Director's details changed for Mr Raymon Michael John Barry on 2017-05-01
2017-05-02AP01DIRECTOR APPOINTED MR RAYMON MICHAEL JOHN BARRY
2017-05-02AP01DIRECTOR APPOINTED MR DAFYDD WYN EVANS
2017-05-02AP01DIRECTOR APPOINTED MR GLYNN BOOTH
2017-05-02AP01DIRECTOR APPOINTED MRS MELANIE JOY HEATH
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-05AR0116/03/16 ANNUAL RETURN FULL LIST
2015-07-02AUDAUDITOR'S RESIGNATION
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-13AR0116/03/15 ANNUAL RETURN FULL LIST
2014-09-25AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-17AR0116/03/14 FULL LIST
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 131 WELLINGTON STREET LONG EATON NOTTINGHAM NG10 4HR UNITED KINGDOM
2013-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039505910006
2013-04-12AR0116/03/13 FULL LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY MARIE ROBERTS / 17/03/2013
2013-03-26SH0107/03/13 STATEMENT OF CAPITAL GBP 5
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VYRON CARL ROBERTS / 17/03/2013
2013-03-11RES12VARYING SHARE RIGHTS AND NAMES
2013-03-11RES01ADOPT ARTICLES 07/03/2013
2013-03-11SH0107/03/13 STATEMENT OF CAPITAL GBP 4
2013-03-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-20AR0116/03/12 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY MARIE ROBERTS / 15/11/2011
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VYRON CARL ROBERTS / 15/11/2011
2012-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / MANDY MARIE ROBERTS / 15/11/2011
2011-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-18AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 131 WELLINGTON STREET LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 4HS UNITED KINGDOM
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 164 WELLINGTON STREET LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 4HS
2011-03-21AR0116/03/11 FULL LIST
2010-09-10AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-18AR0116/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY MARIE ROBERTS / 17/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VYRON CARL ROBERTS / 17/03/2010
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-03363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-24363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-31363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-25363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/01
2001-04-19363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-01-23225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-03-30288bDIRECTOR RESIGNED
2000-03-30288bSECRETARY RESIGNED
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-30287REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 229 NETHER STREET LONDON N3 1NT
2000-03-30288aNEW SECRETARY APPOINTED
2000-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to C.R. 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 C.R. CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-19 Outstanding BARCLAYS BANK PLC
SUPPLEMENTAL CHATTEL MORTGAGE 2012-10-26 Satisfied STATE SECURITIES PLC
LEGAL CHARGE 2011-10-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 2010-02-16 Satisfied ECF ASSET FINANCE PLC
MORTGAGE 2010-02-16 Satisfied ECF ASSET FINANCE PLC
DEBENTURE 2007-08-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.R. CIVIL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of C.R. CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names

C.R. CIVIL ENGINEERING LIMITED owns 1 domain names.

crcivils.co.uk  

Trademarks
We have not found any records of C.R. CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.R. CIVIL ENGINEERING 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 (42110 - Construction of roads and motorways) as C.R. CIVIL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.R. 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 C.R. 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 C.R. CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA6 0AR