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Home > England & Wales Companies > CARNA ENGINEERING LTD
Company Information for

CARNA ENGINEERING LTD

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
08003903
Private Limited Company
Liquidation

Company Overview

About Carna Engineering Ltd
CARNA ENGINEERING LTD was founded on 2012-03-23 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Carna Engineering Ltd is a Private Limited Company registered in 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
CARNA ENGINEERING LTD
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in EC2A
 
Previous Names
CARNA ELECTRICAL ENGINEERS LTD24/04/2012
Filing Information
Company Number 08003903
Company ID Number 08003903
Date formed 2012-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 23/03/2014
Return next due 20/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNA ENGINEERING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROUCHER NEEDHAM LTD   FOOT VEARES LIMITED   GARNERS LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED
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Companies with same name CARNA ENGINEERING LTD
The following companies were found which have the same name as CARNA ENGINEERING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARNA ENGINEERING LIMITED GALWAY-MAYO INSTITUTE OF TECHNOLOGY WESTPORT ROAD CASTLEBAR CO. MAYO CASTLEBAR, MAYO, IRELAND Active Company formed on the 2013-10-04

Company Officers of CARNA ENGINEERING LTD

Current Directors
Officer Role Date Appointed
SEAN FOLAN
Director 2012-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN FOLAN ASHWELLS M & E LIMITED Director 2014-06-18 CURRENT 2014-06-18 Liquidation

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
2020-11-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-13
2019-03-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-13
2018-03-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-13
2017-03-234.68 Liquidators' statement of receipts and payments to 2017-01-13
2016-04-184.68 Liquidators' statement of receipts and payments to 2016-01-13
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM 114-116 Curtain Road London EC2A 3AH
2015-01-294.20Volunatary liquidation statement of affairs with form 4.19
2015-01-29600Appointment of a voluntary liquidator
2015-01-29LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-01-14</ul>
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0123/03/14 ANNUAL RETURN FULL LIST
2014-04-04CH01Director's details changed for Mr Sean Folan on 2013-11-13
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0123/03/13 ANNUAL RETURN FULL LIST
2013-02-14MG01Particulars of a mortgage or charge / charge no: 1
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/12 FROM 163 Herne Hill London SE24 9LR United Kingdom
2012-05-10SH0126/04/12 STATEMENT OF CAPITAL GBP 2
2012-04-24RES15CHANGE OF NAME 31/03/2012
2012-04-24CERTNMCompany name changed carna electrical engineers LTD\certificate issued on 24/04/12
2012-03-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to CARNA ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-01-26
Resolutions for Winding-up2015-01-26
Meetings of Creditors2015-01-07
Fines / Sanctions
No fines or sanctions have been issued against CARNA ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-02-14 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 92,739

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 CARNA ENGINEERING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,947
Current Assets 2013-03-31 £ 59,370
Debtors 2013-03-31 £ 56,423
Secured Debts 2013-03-31 £ 29,118

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARNA ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARNA ENGINEERING LTD
Trademarks
We have not found any records of CARNA ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNA ENGINEERING LTD. 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 (43210 - Electrical installation) as CARNA ENGINEERING LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where CARNA ENGINEERING LTD 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 TypeAppointment of Liquidators
Defending partyCARNA ENGINEERING LTDEvent Date2015-01-14
Paul Atkinson and Glyn Mummery , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : Further details contact Email: cp.Brentwood@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARNA ENGINEERING LTDEvent Date2015-01-14
At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE on 14 January 2015 at 10.30 am the following Special and Ordinary Resolution were duly passed: That the Company be wound up voluntarily and that Paul Atkinson and Glyn Mummery , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos. 9314 and 8996) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact Email: cp.Brentwood@frpadvisory.com Sean Folan , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARNA ENGINEERING LTDEvent Date2015-01-02
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , on 14 January 2015 , at 11.00 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Tel: 01277 503333.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNA ENGINEERING LTD 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 CARNA ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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