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Carillion Communications Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Windsor and Maidenhead
  • Company Details
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Company Details
  • Business Name
    Carillion Communications Limited
  • Address
    ******************
  • SIC Codes
    61900
  • SIC Description
    Other telecommunications activities
  • Company Number
    02817840
  • Listing UID
    140661
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Location
  • Central Estate, Denmark Street, Maidenhead, SL6 7BN

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Geolocation Details
  • Latitude
    51.529038
  • Longitude
    -0.726792
  • Easting
    488417.0
  • Northing
    181893.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL38303
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, February 27, 2015
    Shortcode
    [email_notify]
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    Company Officers
    ASHLEY, David Jonathan
    Appointed On: April 6, 2001
    Occupation: N/A
    Role: director
    Address: 8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN
    REED, Denise Gail
    Appointed On: July 15, 2013
    Occupation: N/A
    Role: director
    Address: 8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN
    BOSWORTH, Ailsa Margaret
    Appointed On: November 21, 2005
    Occupation: N/A
    Role: secretary
    Address: Briarwood 11 College Avenue, Maidenhead, Berkshire, SL6 6AR
    Resigned On: April 8, 2019
    HALL, Rachel
    Appointed On: May 14, 1993
    Occupation: N/A
    Role: secretary
    Address: 44 Daybrook Road, London, SW19 3DH
    Resigned On: July 1, 1994
    HUNT, Rachel Charlotte
    Appointed On: October 14, 1994
    Occupation: N/A
    Role: secretary
    Address: St Winolls Cottage Cox Green Lane, Cox Green, Maidenhead, Berkshire, SL6 3EY
    Resigned On: August 1, 1996
    MASKELL, David Raymond Pearce
    Appointed On: August 1, 1996
    Occupation: N/A
    Role: secretary
    Address: Temeraire Cox Green Lane, Maidenhead, Berkshire, SL6 3EW
    Resigned On: July 31, 2004
    SAUNDERS, Heidi Jane
    Appointed On: March 28, 2023
    Occupation: N/A
    Role: secretary
    Address: 8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN
    Resigned On: September 27, 2024
    STEWART, Alistair Peter
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: secretary
    Address: 1 Stringers Cottages, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SY
    Resigned On: October 12, 1994
    WATERLOW SECRETARIES LIMITED
    Appointed On: May 14, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: May 14, 1993
    BICKERSTAFFE, Brian Douglas
    Appointed On: March 1, 1997
    Occupation: N/A
    Role: director
    Address: Briarwood 11 College Avenue, Maidenhead, Berkshire, SL6 6AR
    Resigned On: April 8, 2019
    HUNT, Peter John
    Appointed On: May 14, 1993
    Occupation: N/A
    Role: director
    Address: 23 Beechcrest View, Hook, Hampshire, RG27 9RF
    Resigned On: April 6, 2001
    HUNT, Rachel Charlotte
    Appointed On: October 14, 1994
    Occupation: N/A
    Role: director
    Address: College Barn, 21b Farstreet, Wymeswold, Leicestershire, LE12 6TZ
    Resigned On: October 23, 2000
    MASKELL, David Raymond Pearce
    Appointed On: March 1, 1997
    Occupation: N/A
    Role: director
    Address: Temeraire Cox Green Lane, Maidenhead, Berkshire, SL6 3EW
    Resigned On: July 31, 2004
    STEWART, Alistair Peter
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: 1 Stringers Cottages, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SY
    Resigned On: October 12, 1994
    WATERLOW NOMINEES LIMITED
    Appointed On: May 14, 1993
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: May 14, 1993
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    CARILLION COMMUNICATIONS LIMITED
    Company Number
    02817840
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 13, 2026
    Next Due
    April 27, 2027
    Next Made Up To
    April 13, 2027
    Overdue
    No
    Date Of Creation
    May 14, 1993
    ETag
    0a5830f8d946a6359d367bbf00dc9dfb1b828fce
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 15, 2016
    Registered Office Address
    Address Line 1
    8 Central Estate
    Address Line 2
    Denmark Street
    Locality
    Maidenhead
    Post Code
    SL6 7BN
    Region
    Berkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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