CARILLON INDUSTRIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

01519536

Incorporation date

30/09/1980

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1980)

21/11/2025

Change of details for Alison Breslin as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

12/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (5 pages)

21/11/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

08/05/2024

Director's details changed for Mrs Sylvia Alison Breslin on 2024-05-08

View PDF (2 pages)

08/05/2024

Director's details changed for Bryan James Stuart Clover on 2024-05-08

View PDF (2 pages)

08/05/2024

Secretary's details changed for Mrs Sylvia Alison Breslin on 2024-05-08

View PDF (1 pages)

08/05/2024

Director's details changed for Bryan James Stuart Clover on 2024-05-08

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

08/06/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

15/11/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

20/06/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

18/01/2022

Change of details for Ms Rachel Ann Bell as a person with significant control on 2022-01-18

View PDF (2 pages)

18/01/2022

Director's details changed for Ms Rachel Ann Bell on 2022-01-18

View PDF (2 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

30/06/2021

Registration of charge 015195360006, created on 2021-06-28

View PDF (12 pages)

27/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

01/02/2021

Registered office address changed from Unit 2, Oxford Building School Lane Colmworth Bedford MK44 2JZ England to 1 Gloucester Building School Lane Colmworth Bedford Bedfordshire MK44 2FF on 2021-02-01

View PDF (1 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

12/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

02/03/2020

Termination of appointment of Paul Coffey as a director on 2020-02-29

View PDF (1 pages)

05/11/2019

Full accounts made up to 2018-12-30

View PDF (25 pages)

24/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

08/02/2019

Secretary's details changed

View PDF (1 pages)

07/02/2019

Director's details changed for Alison Breslin on 2019-02-07

View PDF (2 pages)

07/02/2019

Secretary's details changed for Alison Breslin on 2019-02-07

View PDF (1 pages)

02/11/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

19/04/2018

Registration of charge 015195360005, created on 2018-04-17

View PDF (18 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

08/09/2017

Appointment of Rachel Anne Bell as a director on 2017-08-01

View PDF (2 pages)

28/06/2017

Notification of Rachel Bell as a person with significant control on 2016-04-06

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

08/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 pages)

24/03/2016

Registered office address changed from Colmworth Business Park Eaton Socon St. Neots Cambs PE19 8YP to Unit 2, Oxford Building School Lane Colmworth Bedford MK44 2JZ on 2016-03-24

View PDF (1 pages)

22/10/2015

Statement of capital following an allotment of shares on 2015-10-19

View PDF (3 pages)

20/10/2015

Director's details changed for Bryan James Stuart Clover on 2015-10-19

View PDF (2 pages)

16/10/2015

Satisfaction of charge 1 in full

View PDF (6 pages)

28/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

01/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

30/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

05/09/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (7 pages)

01/09/2014

Termination of appointment of Kevin John Martin as a director on 2014-07-31

View PDF (2 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

24/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (7 pages)

17/05/2013

Registration of charge 015195360004

View PDF (16 pages)

02/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

23/01/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (7 pages)

20/06/2012

Director's details changed for Bryan James Stuart Clover on 2012-06-09

View PDF (2 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

15/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (7 pages)

15/06/2011

Director's details changed for Mr Kevin John Martin on 2011-06-09

View PDF (2 pages)

15/06/2011

Director's details changed for Paul Coffey on 2011-06-09

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-06-09

View PDF (16 pages)

17/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

11/06/2010

Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 2010-06-11

View PDF (2 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

08/07/2009

Appointment terminated director rachel bell

View PDF (1 pages)

15/06/2009

Return made up to 09/06/09; full list of members

View PDF (5 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

26/06/2008

Return made up to 09/06/08; full list of members

View PDF (5 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

03/08/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

04/06/2007

Registered office changed on 04/06/07 from: cheribourne house, 45A station road, willington, bedfordshire MK44 3QL

View PDF (1 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

04/07/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2006

Return made up to 09/06/06; full list of members

View PDF (3 pages)

28/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

05/09/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

S-div 15/06/05

View PDF (1 pages)

13/07/2005

Resolutions

View PDF (1 pages)

29/06/2005

New secretary appointed

View PDF (2 pages)

29/06/2005

Director resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (3 pages)

04/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

20/07/2004

Return made up to 09/06/04; full list of members

View PDF (8 pages)

25/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

27/06/2003

Return made up to 09/06/03; full list of members

View PDF (8 pages)

10/01/2003

New director appointed

View PDF (2 pages)

09/10/2002

Registered office changed on 09/10/02 from: cheribourne house, 45A station road, willington, bedfordshire MK44 3QL

View PDF (1 pages)

07/10/2002

Registered office changed on 07/10/02 from: 29/31 new street, st. Neots, huntingdon, cambs. PE19 1AJ

View PDF (1 pages)

08/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

24/06/2002

Return made up to 09/06/02; full list of members

View PDF (8 pages)

12/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

19/06/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

23/06/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

30/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

28/06/1999

Return made up to 09/06/99; no change of members

View PDF (4 pages)

06/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

17/07/1998

Return made up to 09/06/98; full list of members

View PDF (8 pages)

01/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

26/06/1997

Return made up to 09/06/97; no change of members

View PDF (6 pages)

14/01/1997

New director appointed

View PDF (2 pages)

16/12/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

24/06/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

04/08/1995

Return made up to 09/06/95; no change of members

View PDF (0 pages)

18/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/08/1994

Accounts for a small company made up to 1993-12-31

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07/08/1994

Return made up to 09/06/94; no change of members

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26/08/1993

Accounts for a small company made up to 1992-12-31

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01/07/1993

Return made up to 09/06/93; full list of members

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26/10/1992

Accounts for a small company made up to 1991-12-31

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24/08/1992

Return made up to 09/06/92; no change of members

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02/03/1992

Accounts for a small company made up to 1990-12-31

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23/09/1991

Auditor's resignation

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18/09/1991

Return made up to 09/06/91; full list of members

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29/08/1991

Registered office changed on 29/08/91 from: 404-406 finchley road, london, NW2 2HR

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31/05/1991

Accounts for a small company made up to 1989-12-31

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31/05/1991

Return made up to 07/11/90; no change of members

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12/11/1990

Accounts for a small company made up to 1988-12-31

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12/11/1990

Return made up to 25/08/89; no change of members

View PDF (0 pages)

20/10/1989

New director appointed

View PDF (2 pages)

27/10/1988

Return made up to 09/06/88; full list of members

View PDF (4 pages)

10/10/1988

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

10/10/1988

Accounts for a small company made up to 1987-12-31

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12/08/1987

Accounts for a small company made up to 1986-12-31

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12/08/1987

Return made up to 22/05/87; no change of members

View PDF (4 pages)

07/05/1986

Accounts for a small company made up to 1985-12-31

View PDF (4 pages)

07/05/1986

Annual return made up to 08/04/86

View PDF (3 pages)

30/09/1980

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
Breslin, Sylvia Alison	Director	01/01/2003 - Present	6
Clover, Bryan James Stuart	Director	01/01/1997 - Present	4
Bell, Rachel Anne	Director	01/08/2017 - Present	25
Breslin, Sylvia Alison	Secretary	01/12/2004 - Present	1

Persons with Significant Control

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

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CARILLON INDUSTRIAL SERVICES LIMITED

CARILLON INDUSTRIAL SERVICES LIMITED is an(a) Active company incorporated on 30/09/1980 with the registered office located at 1 Gloucester Building School Lane, Colmworth, Bedford, Bedfordshire MK44 2FF. There are currently 4 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 CARILLON INDUSTRIAL SERVICES LIMITED?

CARILLON INDUSTRIAL SERVICES LIMITED is currently Active. It was registered on 30/09/1980 .

Where is CARILLON INDUSTRIAL SERVICES LIMITED located?

CARILLON INDUSTRIAL SERVICES LIMITED is registered at 1 Gloucester Building School Lane, Colmworth, Bedford, Bedfordshire MK44 2FF.

What does CARILLON INDUSTRIAL SERVICES LIMITED do?

CARILLON INDUSTRIAL SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CARILLON INDUSTRIAL SERVICES LIMITED?

The latest filing was on 21/11/2025: Change of details for Alison Breslin as a person with significant control on 2016-04-06.