CC

CARILLION CIVIL ENGINEERING LIMITED

Liquidation

Company number 00192701

Birmingham · Incorporated 25 September 1923

KPMG RESTRUCTURING, 2 Cornwall Street, Birmingham, B3 2DL

Unclassified activity · SIC 7499

Status
Liquidation
Company age
103 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

TARMAC CIVIL ENGINEERING LIMITED · 25 September 1923 – 10 September 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2006
Next due
31 October 2008
Overdue by 218 months
Confirmation statement Overdue
Last filed
—
Next due
25 May 2017
Overdue by 114 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GT
GEORGE, Timothy Francis
Director
2 August 2007
GT
GEORGE, Timothy Francis
Secretary
29 September 1999
RR
ROBINSON, Roger William
Director
1 January 1996
PM
PALMER, Martyn Charles
Director · Resigned
21 July 2001
ME
MCEWAN, Euan
Secretary · Resigned
1 July 1996
WG
WATERS, Gordon Arthur Ivan
Director · Resigned
25 September 1992
MJ
MCCORMACK, James Joseph
Secretary · Resigned
—
BE
BARRON, Edward Graham
Director · Resigned
—
BE
BRIDGEWOOD, Edward James
Director · Resigned
—
HN
HAMMOND, Nicholas Warwick
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
3 August 2022 View
Gazette Dissolved Compulsory
Gazette
22 August 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 November 2015 View
Gazette Notice Compulsory
Gazette
10 November 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 August 2013 View
Restoration Order Of Court
Restoration
14 August 2013 View
Gazette Dissolved Liquidation
Gazette
8 December 2008 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 September 2008 View
Legacy
Address
19 March 2008 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 March 2008 View
Resolution
Resolution
18 March 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 March 2008 View
Legacy
Officers
22 January 2008 View
Accounts With Accounts Type Dormant
Accounts
24 October 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Dormant
Accounts
26 June 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Dormant
Accounts
20 October 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Dormant
Accounts
15 June 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Dormant
Accounts
21 May 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Accounts With Accounts Type Dormant
Accounts
5 June 2001 View
Legacy
Annual Return
4 June 2001 View
Accounts With Accounts Type Dormant
Accounts
8 June 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Address
16 December 1999 View
Accounts With Accounts Type Dormant
Accounts
25 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Certificate Change Of Name Company
Change Of Name
9 September 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Annual Return
21 May 1999 View
Legacy
Officers
3 March 1999 View
Accounts With Accounts Type Dormant
Accounts
6 October 1998 View
Legacy
Annual Return
20 May 1998 View
Accounts With Accounts Type Dormant
Accounts
18 September 1997 View
Legacy
Annual Return
14 May 1997 View
Legacy
Officers
14 May 1997 View
Accounts With Accounts Type Dormant
Accounts
28 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Annual Return
11 June 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
1 February 1996 View
Accounts With Accounts Type Dormant
Accounts
27 September 1995 View
Legacy
Annual Return
23 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
13 September 1994 View
Legacy
Annual Return
27 May 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Annual Return
26 May 1993 View
Resolution
Resolution
10 May 1993 View
Resolution
Resolution
10 May 1993 View
Resolution
Resolution
10 May 1993 View
Resolution
Resolution
10 May 1993 View
Resolution
Resolution
1 April 1993 View
Legacy
Officers
9 March 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Mortgage
5 August 1992 View
Legacy
Annual Return
31 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Address
31 January 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Annual Return
29 June 1991 View
Accounts With Accounts Type Dormant
Accounts
18 June 1991 View
Accounts With Accounts Type Dormant
Accounts
16 August 1990 View
Legacy
Annual Return
16 August 1990 View
Legacy
Officers
10 October 1989 View
Accounts With Accounts Type Dormant
Accounts
31 May 1989 View
Legacy
Annual Return
31 May 1989 View
Accounts With Made Up Date
Accounts
21 June 1988 View
Legacy
Annual Return
21 June 1988 View
Legacy
Officers
22 September 1987 View
Legacy
Address
22 September 1987 View
Accounts With Accounts Type Full
Accounts
20 August 1987 View
Legacy
Annual Return
20 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
13 August 1986 View
Legacy
Annual Return
25 June 1986 View
Memorandum Articles
Incorporation
22 January 1975 View
Incorporation Company
Incorporation
25 September 1923 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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