Carillion Communications Limited in Denmark Street MAIDENHEAD

Carillion Communications Limited MAIDENHEAD

Carillion Communications started in year 1993 as Private Limited Company with registration number 02817840. The Carillion Communications company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Maidenhead at 8 Central Estate. Postal code: SL6 7BN.

At present there are 2 directors in the the firm, namely Denise R. and David A.. In addition one secretary - Heidi S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carillion Communications Limited Address / Contact

Office Address	8 Central Estate
Office Address2	Denmark Street
Town	Maidenhead
Post code	SL6 7BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02817840
Date of Incorporation	Fri, 14th May 1993
Industry	Other telecommunications activities
End of financial Year	31st May
Company age	31 years old
Account next due date	Fri, 28th Feb 2025 (297 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Heidi S.

Position: Secretary

Appointed: 28 March 2023

Denise R.

Position: Director

Appointed: 15 July 2013

David A.

Position: Director

Appointed: 06 April 2001

Ailsa B.

Position: Secretary

Appointed: 21 November 2005

Resigned: 08 April 2019

Brian B.

Position: Director

Appointed: 01 March 1997

Resigned: 08 April 2019

David M.

Position: Director

Appointed: 01 March 1997

Resigned: 31 July 2004

David M.

Position: Secretary

Appointed: 01 August 1996

Resigned: 31 July 2004

Rachel H.

Position: Secretary

Appointed: 14 October 1994

Resigned: 01 August 1996

Rachel H.

Position: Director

Appointed: 14 October 1994

Resigned: 23 October 2000

Alistair S.

Position: Secretary

Appointed: 01 July 1994

Resigned: 12 October 1994

Alistair S.

Position: Director

Appointed: 01 July 1994

Resigned: 12 October 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1993

Resigned: 14 May 1993

Rachel H.

Position: Secretary

Appointed: 14 May 1993

Resigned: 01 July 1994

Peter H.

Position: Director

Appointed: 14 May 1993

Resigned: 06 April 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 May 1993

Resigned: 14 May 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Avit Holdings Limited from Uxbridge, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Carillion Communications (Holdings) Ltd that entered Maidenhead, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Denise R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Avit Holdings Limited

3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11680562
Notified on	6 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carillion Communications (Holdings) Ltd

8 Central Estate, Denmark Street, Maidenhead, SL6 7BN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Ceased on	6 March 2020
Nature of control:	75,01-100% shares

Denise R.

Notified on	6 April 2016
Ceased on	13 April 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 3rd, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 3rd, October 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 10th, October 2022	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 6th, October 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 20th, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 21st, October 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 12th, February 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 20th, February 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 2nd, March 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 19th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 20100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 1st, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 20100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 2nd, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 2nd May 2014: 20100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 16th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 22nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 21st, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 28th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 18th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 25th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 1st May 2009 with complete member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st May 2008 filed on: 18th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 20th May 2008 with complete member list filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st May 2007 filed on: 3rd, April 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st May 2006 filed on: 2nd, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st May 2006 filed on: 2nd, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st May 2005 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st May 2005 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st May 2004 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st May 2004 filed on: 26th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 20th Apr 2004	annual return
AA	Small company accounts made up to Sat, 31st May 2003 filed on: 19th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st May 2003 filed on: 19th, December 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th May 2003 with complete member list filed on: 9th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 9th May 2003 with complete member list filed on: 9th, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st May 2002 filed on: 10th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st May 2002 filed on: 10th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 18th, December 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 18th, December 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 15th Oct 2001 with complete member list filed on: 15th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th Oct 2001 with complete member list filed on: 15th, October 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 11th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 11th, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Jun 2000 with complete member list filed on: 1st, June 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 1st Jun 2000	annual return
363s	Annual return drawn up to Thu, 1st Jun 2000 with complete member list filed on: 1st, June 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 7th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 7th, January 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th May 1999 with complete member list filed on: 26th, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 26th May 1999	annual return
363s	Annual return drawn up to Wed, 26th May 1999 with complete member list filed on: 26th, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 26th May 1999	annual return
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 25th, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 25th, August 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th May 1998 with complete member list filed on: 15th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 15th May 1998 with complete member list filed on: 15th, May 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 15th May 1998	annual return
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 25th, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 25th, September 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th May 1997 with complete member list filed on: 28th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th May 1997 with complete member list filed on: 28th, May 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st May 1996 filed on: 10th, September 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st May 1996 filed on: 10th, September 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 8th May 1996 with complete member list filed on: 8th, May 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 8th May 1996 with complete member list filed on: 8th, May 1996	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 8th May 1996	annual return
AA	Small company accounts made up to Wed, 31st May 1995 filed on: 3rd, April 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st May 1995 filed on: 3rd, April 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 19th Mar 1996 with complete member list filed on: 19th, March 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 19th Mar 1996 with complete member list filed on: 19th, March 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to Tue, 19th Mar 1996	annual return
AA	Small company accounts made up to Tue, 31st May 1994 filed on: 13th, June 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st May 1994 filed on: 13th, June 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 7th Jul 1994 with complete member list filed on: 7th, July 1994	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Jul 1994 with complete member list filed on: 7th, July 1994	annual return	Free Download (6 pages)

Carillion Communications Limited MAIDENHEAD

Carillion Communications Limited Address / Contact

Company Information / Profile

Company staff

Heidi S.

Denise R.

David A.

Ailsa B.

Brian B.

David M.

David M.

Rachel H.

Rachel H.

Alistair S.

Alistair S.

Waterlow Secretaries Limited

Rachel H.

Peter H.

Waterlow Nominees Limited

People with significant control

Company filings

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