CARILLION COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
CARILLION COMMUNICATIONS LIMITED
COMPANY NUMBER
02817840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
14/05/1993
(31 years and 6 months old)
WEBSITE
www.carillion.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 7BN
Telephone: 01628419519
TPS: No
Unit 8
Central Estate
Denmark Street
Maidenhead, Berkshire
SL6 7BN
Telephone: 419519
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARILLION COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Heidi Jane Saunders (930737906) has left the board |
| 29/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARILLION COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2001 - Present (23 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/07/2013 - Present (11 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/05/1993 - 06/04/2001 (7 years and 10 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
14/05/1993 - Present (31 years and 6 months) 14/05/1993 - Present (31 years and 6 months) 14/05/1993 - Present (31 years and 6 months) 14/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
14/05/1993 - Present (31 years and 6 months) 14/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARILLION COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| CARILLION COMMUNICATIONS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Heidi Jane Saunders (930737906) has left the board |
| 29/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Company Secretary Heidi Jane Saunders (930737906) Appointed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 29/04/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | Brian Douglas Bickerstaffe (902410069) has left the board |
| 15/04/2019 | Ailsa Margaret Bosworth (902410068) has left the board |
| 15/02/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 23/04/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/05/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 05/09/2013 | New Board Member Denise Gail Reed (918102334) Appointed |
| 23/04/2013 | New Confirmation Statement filed |
| 27/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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