- Companies
- Property developers
- Wolverhampton
- Carillion Regional Construction Limited
Carillion Regional Construction Limited
- Company number
- 00303453
- Incorporated
- 26 Jul 193591 years trading
- Registered office
- Crown House, Birch Street, Wolverhampton, WV1 4JX
- Nature of business
- Development of building projects; Dormant Company
Carillion Regional Construction Limited is a 91-year-old private limited company registered in Wolverhampton, company number 00303453, one of 259 property development companies in Wolverhampton. Companies House shows its accounts as overdue: they were due on 30 September 2019.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Who runs and owns Carillion Regional Construction Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
17 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| T*** G*** | Secretary | Sep 1999 | Jun 2017 |
| W*** M*** | Secretary | Jul 2017 | Sep 2018 |
| J*** M*** | Secretary | Aug 1992 | Jul 1996 |
| E*** M*** | Secretary | Jul 1996 | Sep 1999 |
| G*** W*** | Secretary | Aug 1992 | |
| G*** C*** | Director | Oct 2001 | |
| S*** E*** | Director | Oct 2001 | Nov 2018 |
| J*** G*** | Director | Oct 1996 | |
| C*** G*** | Director | May 2001 | Apr 2007 |
| E*** M*** | Director | Feb 1995 | Apr 2001 |
| L*** M*** | Director | Jun 2009 | Nov 2018 |
| B*** P*** | Director | Jul 1999 | |
| S*** R*** | Director | Jan 1996 | |
| B*** S*** | Director | May 1994 | May 2001 |
| M*** S*** | Director | May 2001 | Jul 2003 |
| B*** S*** | Director | Apr 1994 | |
| G*** W*** | Director | Feb 1995 |
Person with significant control
Charges (secured borrowing)
All 3 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| The Law Debenture Corporation Ltd | Satisfied Aug 1992 | Jun 1972 |
| The Commercial Union Assurance Company Ltd | Satisfied Feb 2008 | Jun 1967 |
| The Commercial Union Assurance Company Ltd | Satisfied Feb 2008 | Jul 1966 |
Where Carillion Regional Construction Limited is registered
The registered office is in Wolverhampton (WV1), in the Wolverhampton local authority area, England. Show WV1 4JX on a map.
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What happens if Carillion Regional Construction Limited files late
If the accounts reach Companies House today, the late filing penalty is £1,500 (£3,000 if last year's accounts were also late). It rises at each step below.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2019 to 31 Oct 2019 | £150 |
| 1 to 3 months late | 1 Nov 2019 to 31 Dec 2019 | £375 |
| 3 to 6 months late | 1 Jan 2020 to 31 Mar 2020 | £750 |
| More than 6 months late | From 1 Apr 2020 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2020 | £200 |
| 3 months late | 31 Mar 2020 | another £200 |
| 6 months late | 30 Jun 2020 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2020 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00303453
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 26 July 1935 (91 years ago)
- Registered office
- Crown House, Birch Street, Wolverhampton, WV1 4JX
- Nature of business
- Development of building projects (SIC 41100)
Dormant Company (SIC 99999) - Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2017
- Last confirmation statement
- 7 May 2018
- Charges (mortgages)
- 0 outstanding of 3 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Wolverhampton
Other active property development companies registered in Wolverhampton.
- Castle Property Contracting Limited2004
- Chapel House Properties Limited2002
- Charles Grace Homes Limited2018
- Chi Developments Ltd2021
- CKF Builders Limited2014
- Clinical Wide Limited2025
- Cloudburst Consultants Limited2012
- Codsallpaintanddecorating Ltd2025
All property development companies in Wolverhampton · All trades in Wolverhampton · Property developers across the UK
Frequently asked questions
When are Carillion Regional Construction Limited's accounts due?
Carillion Regional Construction Limited's accounts were due at Companies House on 30 September 2019 and the register shows them as overdue.
When is Carillion Regional Construction Limited's CT600 due?
The CT600 for the period to 31 December 2018 is due at HMRC by 31 December 2019, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2019.
Is Carillion Regional Construction Limited still trading?
Carillion Regional Construction Limited is listed as active on the Companies House register (checked 13 Oct 2026). Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Carillion Regional Construction Limited do?
Carillion Regional Construction Limited is registered under Development of building projects (SIC 41100); Dormant Company (SIC 99999).
How old is Carillion Regional Construction Limited?
Carillion Regional Construction Limited was incorporated on 26 July 1935, 91 years ago.
Who owns Carillion Regional Construction Limited?
One person or company has significant control of Carillion Regional Construction Limited: Carillion PLC (owns 75% or more of the shares).
What is the penalty if Carillion Regional Construction Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Carillion Regional Construction Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026, rechecked 13 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.