CARILLION COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

02817840

Incorporation date

14/05/1993

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1993)

17/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

27/02/2026

Full accounts made up to 2025-05-31

View PDF (29 pages)

15/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

27/09/2024

Termination of appointment of Heidi Jane Saunders as a secretary on 2024-09-27

View PDF (1 pages)

23/09/2024

Full accounts made up to 2024-05-31

View PDF (30 pages)

26/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

07/02/2024

Director's details changed for Mr David Jonathan Ashley on 2024-02-07

View PDF (2 pages)

03/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (13 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

30/03/2023

Appointment of Ms Heidi Jane Saunders as a secretary on 2023-03-28

View PDF (2 pages)

10/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

14/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (13 pages)

19/05/2021

Satisfaction of charge 028178400002 in full

View PDF (1 pages)

25/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

20/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (13 pages)

22/04/2020

Confirmation statement made on 2020-04-13 with updates

View PDF (4 pages)

25/03/2020

Cessation of Carillion Communications (Holdings) Ltd as a person with significant control on 2020-03-06

View PDF (1 pages)

24/03/2020

Notification of Avit Holdings Limited as a person with significant control on 2020-03-06

View PDF (2 pages)

21/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (14 pages)

26/04/2019

Registration of charge 028178400002, created on 2019-04-08

View PDF (55 pages)

23/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (4 pages)

23/04/2019

Cessation of Denise Gail Reed as a person with significant control on 2019-04-13

View PDF (1 pages)

11/04/2019

Termination of appointment of Ailsa Margaret Bosworth as a secretary on 2019-04-08

View PDF (1 pages)

11/04/2019

Termination of appointment of Brian Douglas Bickerstaffe as a director on 2019-04-08

View PDF (1 pages)

12/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (14 pages)

20/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

20/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (13 pages)

13/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (6 pages)

02/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

19/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (7 pages)

07/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

01/06/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (7 pages)

11/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

02/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (7 pages)

16/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

03/09/2013

Appointment of Ms Denise Gail Reed as a director

View PDF (2 pages)

30/08/2013

Resolutions

View PDF (43 pages)

30/08/2013

Statement of company's objects

View PDF (2 pages)

30/08/2013

Statement of capital following an allotment of shares on 2013-06-26

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

22/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

21/06/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

27/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

18/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

26/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

25/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

01/05/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

18/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

20/05/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

03/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

07/06/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

02/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

16/05/2006

Return made up to 15/04/06; full list of members

View PDF (2 pages)

03/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

24/01/2006

New secretary appointed

View PDF (2 pages)

24/01/2006

Return made up to 15/04/05; full list of members

View PDF (7 pages)

26/10/2004

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

10/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

19/12/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

22/10/2003

Auditor's resignation

View PDF (1 pages)

09/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

10/10/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

30/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

18/12/2001

Full accounts made up to 2001-05-31

View PDF (12 pages)

15/10/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

18/05/2001

New director appointed

View PDF (2 pages)

26/04/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

26/04/2001

Resolutions

View PDF (0 pages)

26/04/2001

Resolutions

View PDF (9 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

11/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

01/06/2000

Return made up to 14/05/00; full list of members

View PDF (8 pages)

07/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

26/05/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

25/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

15/05/1998

Return made up to 14/05/98; no change of members

View PDF (4 pages)

03/10/1997

Registered office changed on 03/10/97 from: hans house cordwallis street maidenhead berkshire SL6 7BE

View PDF (1 pages)

25/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

28/05/1997

Return made up to 14/05/97; full list of members

View PDF (6 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

New director appointed

View PDF (2 pages)

18/03/1997

Ad 30/09/96--------- £ si 19900@1=19900 £ ic 100/20000

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18/03/1997

Resolutions

View PDF (0 pages)

18/03/1997

Resolutions

View PDF (0 pages)

10/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

11/08/1996

Secretary resigned

View PDF (2 pages)

11/08/1996

New secretary appointed

View PDF (1 pages)

08/05/1996

Return made up to 14/05/96; no change of members

View PDF (5 pages)

03/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

19/03/1996

Return made up to 14/05/95; no change of members

View PDF (4 pages)

13/06/1995

Accounts for a small company made up to 1994-05-31

View PDF (7 pages)

08/06/1995

Registered office changed on 08/06/95 from: 92 ritherdon road london SW17 8QH

View PDF (1 pages)

09/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/02/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/07/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/07/1994

Return made up to 14/05/94; full list of members

View PDF (6 pages)

25/06/1993

Ad 07/06/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

26/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/05/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

13/04/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reed, Denise Gail	Director	15/07/2013 - Present	5
Ashley, David Jonathan	Director	06/04/2001 - Present	6
Saunders, Heidi Jane	Secretary	28/03/2023 - 27/09/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CARILLION COMMUNICATIONS LIMITED

CARILLION COMMUNICATIONS LIMITED is an(a) Active company incorporated on 14/05/1993 with the registered office located at 8 Central Estate, Denmark Street, Maidenhead, Berkshire SL6 7BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARILLION COMMUNICATIONS LIMITED?

CARILLION COMMUNICATIONS LIMITED is currently Active. It was registered on 14/05/1993 .

Where is CARILLION COMMUNICATIONS LIMITED located?

CARILLION COMMUNICATIONS LIMITED is registered at 8 Central Estate, Denmark Street, Maidenhead, Berkshire SL6 7BN.

What does CARILLION COMMUNICATIONS LIMITED do?

CARILLION COMMUNICATIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CARILLION COMMUNICATIONS LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-13 with no updates.