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 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
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 |