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Company Information for

CARMS CONSTRUCTION LIMITED

2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF,
Company Registration Number
06430441
Private Limited Company
Liquidation

Company Overview

About Carms Construction Ltd
CARMS CONSTRUCTION LIMITED was founded on 2007-11-19 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Carms Construction Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARMS CONSTRUCTION LIMITED
 
Legal Registered Office
2 SOVEREIGN QUAY
HAVANNAH STREET
CARDIFF
CF10 5SF
Other companies in CF10
 
Previous Names
MACHYNYS HOMES CONSTRUCTION LIMITED15/02/2012
Filing Information
Company Number 06430441
Company ID Number 06430441
Date formed 2007-11-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 19/11/2011
Return next due 17/12/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARMS CONSTRUCTION LIMITED
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Company Officers of CARMS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANDERSON
 Company Secretary 2008-04-30
JAMES PAUL ANDERSON
 Director 2007-11-19
SUSAN ELIZABETH ANDERSON
 Director 2008-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MORGAN
 Director 2008-06-04 2012-01-24
GREGORY JOHN WILLIAM BROWN
 Company Secretary 2007-11-19 2008-04-30
GREGORY JOHN WILLIAM BROWN
 Director 2007-11-19 2008-04-30
RWL REGISTRARS LIMITED
 Company Secretary 2007-11-19 2007-11-19
RWL DIRECTORS LIMITED
 Director 2007-11-19 2007-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PAUL ANDERSON NICKLAUS JOINT VENTURE GROUP LIMITED Director 2014-09-09 CURRENT 2014-09-09 Liquidation
JAMES PAUL ANDERSON LOUGHOR INVESTMENTS LIMITED Director 2008-07-08 CURRENT 2008-07-08 Active - Proposal to Strike off
JAMES PAUL ANDERSON MACHYNYS PENINSULA GOLF CLUB LIMITED Director 2004-12-24 CURRENT 2004-12-24 Dissolved 2015-01-27
JAMES PAUL ANDERSON MACHYNYS PENINSULA GOLF & COUNTRY CLUB LIMITED Director 2004-05-10 CURRENT 2004-05-10 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
2018-05-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/03/2018:LIQ. CASE NO.1
2018-05-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/03/2018:LIQ. CASE NO.1
2017-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2017
2016-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2016
2015-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2015
2014-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM COPTIC HOUSE 4-5 MOUNT STUART SQUARE CARDIFF BAY SOUTH GLAMORGAN CF10 5EE
2013-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013
2012-04-264.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2012-03-164.20STATEMENT OF AFFAIRS/4.19
2012-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM GRENVILLE HOUSE 4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE EN10 7DH
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN
2012-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-15CERTNMCOMPANY NAME CHANGED MACHYNYS HOMES CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 15/02/12
2012-02-14RES15CHANGE OF NAME 13/02/2012
2011-12-02LATEST SOC02/12/11 STATEMENT OF CAPITAL;GBP 100
2011-12-02AR0119/11/11 FULL LIST
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORGAN / 01/01/2011
2011-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANDERSON / 01/01/2011
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-03AR0119/11/10 FULL LIST
2010-08-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-22AR0119/11/09 FULL LIST
2010-01-22AD02SAIL ADDRESS CREATED
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORGAN / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANDERSON / 01/11/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL ANDERSON / 01/11/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL ANDERSON / 01/11/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANDERSON / 01/11/2009
2010-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANDERSON / 01/11/2009
2010-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANDERSON / 01/11/2009
2009-08-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-10225PREVEXT FROM 30/11/2008 TO 31/12/2008
2009-05-0888(2)CAPITALS NOT ROLLED UP
2008-12-12363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-06-20288aDIRECTOR APPOINTED CHRISTOPHER MORGAN
2008-05-29288aDIRECTOR AND SECRETARY APPOINTED SUSAN ANDERSON
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GREGORY BROWN
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 4 GRENVILLE AVENUE BROXBOURNE HERTS EN10 7DH
2007-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-19288bSECRETARY RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CARMS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-03-19
Fines / Sanctions
No fines or sanctions have been issued against CARMS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARMS CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of CARMS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARMS CONSTRUCTION LIMITED
Trademarks
We have not found any records of CARMS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARMS CONSTRUCTION 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 (41100 - Development of building projects) as CARMS CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CARMS CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCARMS CONSTRUCTION LIMITEDEvent Date2012-03-14
Notice is hereby given that the creditors of the above-named Company are required on or before 23 April 2012 to send their names and addresses of particulars of their debts or claims and the names and addresses of the solicitors (if any) to John Dean Cullen FCCA FABRP, of Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, CF10 5EE, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 8 March 2012. Further details contact: John Dean Cullen FCCA FABRP, Email: mail@harris-lipman.co.uk, Tel: 029 2049 5444.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARMS CONSTRUCTION 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 CARMS CONSTRUCTION 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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    Other companies at postcode CF10 5SF