CHRISTIANI & NIELSEN LIMITED - Gen construction & civil engineer - A business based in United Kingdom registered with Companies House

Company Overview

About Christiani & Nielsen Ltd

CHRISTIANI & NIELSEN LIMITED was founded on 1932-06-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Christiani & Nielsen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Legal Registered Office
Company Name
CHRISTIANI & NIELSEN LIMITED

15 CANADA SQUARE LONDON E14 5GL Other companies in EC4Y

Filing Information

Company Number		00266068
Company ID Number		00266068
Date formed		1932-06-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/1998
Account next due		31/10/2000
Latest return		24/05/2000
Return next due		21/06/2001
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2019-04-04 06:35:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRISTIANI & NIELSEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT PLC KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED

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Companies with same name CHRISTIANI & NIELSEN LIMITED

The following companies were found which have the same name as CHRISTIANI & NIELSEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CHRISTIANI & NIELSEN CONSTRUCTION (S) PTE LTD	COLLYER QUAY Singapore 049315	Dissolved	Company formed on the 2008-09-09
CHRISTIANI & NIELSEN LIMITED - SINGAPORE BRANCH	COLLYER QUAY Singapore 049315	Dissolved	Company formed on the 2008-09-11
CHRISTIANI & NIELSEN HONG KONG LIMITED		Dissolved	Company formed on the 1993-04-27

Company Officers of CHRISTIANI & NIELSEN LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ROTHWELL VERRILL	Company Secretary	2000-09-09
SANTI GRACHANGNETARA	Director	2000-06-06
JURAIRAT SUKSAWATDI	Director	2000-06-06
DANUCH YONTARARAK	Director	2000-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM JOHN COWLING	Company Secretary	2000-06-06	2000-08-16
CLIVE ANTONY THOMPSON	Company Secretary	1995-08-22	2000-06-06
ALAN THOMAS CRANE	Director	1995-05-01	2000-06-06
CLIVE ANTONY THOMPSON	Director	1991-05-24	2000-06-06
AMORN ASVANUNT	Director	1997-02-28	2000-01-10
PETER KIRKETERP	Director	1996-08-28	1997-03-05
SUTHEP PHANASOMBURN	Director	1996-08-28	1997-02-12
ALLAN FORREST	Director	1993-05-18	1996-03-08
JOHN RICHARD MILLARD	Director	1993-05-18	1996-01-31
GARY STEPHEN PRICE	Company Secretary	1991-05-24	1995-08-22
MOGENS ANDERSEN	Director	1995-03-23	1995-08-22
ROBERT ERIC KOTTLER	Director	1994-03-01	1995-08-22
KENNETH RICHARD MILLER	Director	1993-07-01	1995-08-22
MICHAEL LEONARD WOODHOUSE	Director	1995-03-23	1995-07-14
CHARLES MICHAEL MOGG	Director	1993-02-01	1995-02-23
PATRICK HUSTON STEWART	Director	1991-05-24	1994-05-31
DAVID PALMER	Director	1991-05-24	1994-05-02
WILLIAM ERNEST ANSTEAD	Director	1991-05-24	1993-01-25

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.

Date	Document Type	Document Description
2018-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2018 FROM PO BOX 695 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-09-25	AC92	ORDER OF COURT - RESTORATION
2013-12-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-13	4.43	REPORT OF FINAL MEETING OF CREDITORS
2010-02-04	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-01-27	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2010
2010-01-27	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2009:AMENDING FORM
2010-01-22	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-01-22	COCOMP	ORDER OF COURT TO WIND UP
2010-01-22	2.19	NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
2010-01-06	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2009
2009-06-03	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2009
2009-01-13	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008
2008-06-06	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008
2008-06-06	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2008
2008-01-22	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-07-23	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-01-24	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-07-31	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-07-26	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-01-09	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-07-01	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-12-17	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-07-20	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-01-21	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-06	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-06-13	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-01-16	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-05-30	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-12-10	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 8 SALISBURY SQUARE BLACKFRIARS LONDON EC4Y 8BB
2001-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 20 FARRINGDON STREET LONDON EC4A 4PP
2001-06-27	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-02-22	2.23	NOTICE OF RESULT OF MEETING OF CREDITORS
2001-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 2 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DL
2000-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/00 FROM: ORION HOUSE ATHENA DRIVE TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6RQ
2000-11-27	2.7	NOTICE OF ADMINISTRATION ORDER
2000-11-27	2.6	ADVANCE NOTICE OF ADMIN ORDER
2000-11-09	ORES04	£ NC 13000000/22000000 17/
2000-11-09	123	NC INC ALREADY ADJUSTED 17/10/00
2000-11-09	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/00
2000-11-09	ORES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/00
2000-10-25	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-10-20	288b	SECRETARY RESIGNED
2000-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-18	288a	NEW SECRETARY APPOINTED
2000-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-22	288a	NEW DIRECTOR APPOINTED
2000-06-22	288a	NEW DIRECTOR APPOINTED
2000-06-22	288a	NEW DIRECTOR APPOINTED
2000-06-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-12	288a	NEW SECRETARY APPOINTED
2000-06-12	288b	DIRECTOR RESIGNED
2000-06-05	363s	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-25	288b	DIRECTOR RESIGNED
1999-05-25	363s	RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-04-26	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-23	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to CHRISTIANI & NIELSEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-04-19
Final Meetings	2013-07-10
Winding-Up Orders	2010-01-18
Appointment of Liquidators	2009-12-29
Meetings of Creditors	2001-01-26

Fines / Sanctions

No fines or sanctions have been issued against CHRISTIANI & NIELSEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-09-20	Outstanding	THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
A SUPPLEMENTAL DEBENTURE	2000-09-14	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-01-25	Outstanding	BARCLAYS BANK PLC
MARINE MORTGAGE	1999-04-13	Outstanding	LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE	1999-04-13	Outstanding	LOMBARD NORTH CENTRAL PLC
DEBENTURE	1999-02-05	PART of the property or undertaking has been released from charge	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1998-07-23	Outstanding	BARCLAYS BANK PLC
MORTGAGE	1997-09-26	Satisfied	THE SIAM COMMERCIAL BANK PUBLIC LIMITED COMPANY
DEED OF CHARGE	1997-01-09	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1994-10-21	Satisfied	SIAM COMMERCIAL BANK PUBLIC LIMITED COMPANY
MEMORANDUM OF CASH DEPOSIT	1994-04-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1990-09-14	Outstanding	KOEDITFORENINGEN DANMARK
LETTER OF HYPOTHECATION	1987-01-12	Satisfied	SCANDINAVIAN BANK GROUP PLC
ASSIGNMENT	1986-06-12	Satisfied	CITYBANK N.A.

Intangible Assets

Patents

We have not found any records of CHRISTIANI & NIELSEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHRISTIANI & NIELSEN LIMITED

Trademarks

We have not found any records of CHRISTIANI & NIELSEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHRISTIANI & NIELSEN 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 (4521 - Gen construction & civil engineer) as CHRISTIANI & NIELSEN LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where CHRISTIANI & NIELSEN 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 Type	Appointmen
Defending party	CHRISTIANI & NIELSEN LIMITED	Event Date	2018-04-19
In the High Court of Justice No 19225 of 2009 CHRISTIANI & NIELSEN LIMITED (Company Number 00266068 ) Registered office: 15 Canada Square, London, E14 5GL Principal trading address: Orion House, Athen…

Initiating party		Event Type	Final Meetings
Defending party	CHRISTIANI & NIELSON LIMITED	Event Date	2013-07-05
Principal Trading Address: Orion House, Athena Drive, Tachbrook Park, Leamington Spa, Warwick, CV35 6RQ Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above-named Company will be held on 6 September 2013 at the office of KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB at 11.30 am, for the purposes of receiving the report of the Joint Liquidators of the winding up and determining whether the Joint Liquidators should have release under section 174 of the Insolvency Act 1986 (as amended). Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB, Fax +44(0) 20 7694 1802 not later than 12:00 noon on 5 September 2013. Further details contact: David Standish (IP No 8798) and Allan Graham (IP No 8719), Joint Liquidators of KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB. Alternative contact: James Rivers, Tel: (+44 (0) 20 73118091).

Initiating party		Event Type	Winding-Up Orders
Defending party	CHRISTIANI & NIELSEN LIMITED	Event Date	2009-11-30
In the High Court Of Justice case number 0019225 21 Bloomsbury Street, London, WC1B 3SS. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CHRISTIANI & NIELSEN LIMITED	Event Date	2009-11-30
In the High Court of Justice case number 19225 Notice is hereby given, pursuant to Rule 4.106 of the Insolvency Rules 1986, that Allan Watson Graham , of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB , was appointed liquidator, by order of the High Court, of the above-named company on 30 November 2009 . All creditors of the above named company are required on or before 29 January 2010 to send in their names and addresses with particulars of their debts or claims to the liquidator or they will be excluded from the benefit of any distribution made before such particulars are received. A W Graham , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	CHRISTIANI & NIELSEN LIMITED	Event Date	2001-01-26
CHRISTIANI & NIELSEN LIMITEDNotice is hereby given that a Meeting of Creditors in the above matter is to be held at the Hilton Birmingham Metropole, National Exhibition Centre, Birmingham B40 1PP, on 6th February 2001, at 11 a.m., to consider proposals under section 23(1) of the Insolvency Act 1986, and to consider establishing a Creditors Committee. A proxy form should be completed and returned to me at PO Box 730, 20 Farringdon Street, London EC4A 4PP, United Kingdom, by 12 noon on 5th February 2001 if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting you must give to me, not later than 12 noon on the business day before the day fixed for the Meeting, details in writing of your claim. Joint Administrator 17th January 2001.(833)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHRISTIANI & NIELSEN 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 CHRISTIANI & NIELSEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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