CARILLION COMMUNICATIONS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

CARILLION COMMUNICATIONS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
CARILLION COMMUNICATIONS LIMITED was incorporated 31 years ago on 14/05/1993 and has the registered number: 02817840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

CARILLION COMMUNICATIONS LIMITED - MAIDENHEAD

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

8 CENTRAL ESTATE
MAIDENHEAD
BERKSHIRE
SL6 7BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DENISE GAIL REED Oct 1963 British Director 2013-07-15 CURRENT
MR DAVID JONATHAN ASHLEY Mar 1971 British Director 2001-04-06 CURRENT
MS HEIDI JANE SAUNDERS Secretary 2023-03-28 CURRENT
ALISTAIR PETER STEWART Feb 1954 Director 1994-07-01 UNTIL 1994-10-12 RESIGNED
DAVID RAYMOND PEARCE MASKELL Dec 1948 Director 1997-03-01 UNTIL 2004-07-31 RESIGNED
RACHEL CHARLOTTE HUNT Sep 1967 British Director 1994-10-14 UNTIL 2000-10-23 RESIGNED
PETER JOHN HUNT Sep 1966 British Director 1993-05-14 UNTIL 2001-04-06 RESIGNED
MR BRIAN DOUGLAS BICKERSTAFFE Apr 1942 British Director 1997-03-01 UNTIL 2019-04-08 RESIGNED
ALISTAIR PETER STEWART Feb 1954 Secretary 1994-07-01 UNTIL 1994-10-12 RESIGNED
DAVID RAYMOND PEARCE MASKELL Dec 1948 Secretary 1996-08-01 UNTIL 2004-07-31 RESIGNED
RACHEL CHARLOTTE HUNT Sep 1967 British Secretary 1994-10-14 UNTIL 1996-08-01 RESIGNED
RACHEL HALL Sep 1967 Secretary 1993-05-14 UNTIL 1994-07-01 RESIGNED
MRS AILSA MARGARET BOSWORTH May 1949 British Secretary 2005-11-21 UNTIL 2019-04-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-05-14 UNTIL 1993-05-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-05-14 UNTIL 1993-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avit Holdings Limited 2020-03-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carillion Communications (Holdings) Ltd 2016-04-06 - 2020-03-06 Maidenhead   Ownership of shares 75 to 100 percent
Ms Denise Gail Reed 2016-04-06 - 2019-04-13 10/1963 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARILLION TRAINING LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
HEALTHY SOFTWARE LIMITED DATCHET ... TOTAL EXEMPTION FULL 74990 - Non-trading company
CARILLION COMMUNICATIONS (HOLDINGS) LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
CARILLION COMMUNICATIONS MANAGEMENT SERVICES LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARILLION MANAGEMENT SERVICES LLP MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL None Supplied
CHALFONT CHILLIES LLP CHALFONT ST P Dissolved... NO ACCOUNTS FILED None Supplied

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