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CARILLION COMMUNICATIONS MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carillion Communications Management Services Limited. The company was founded 6 years ago and was given the registration number 11326868. The firm's registered office is in MAIDENHEAD. You can find them at Unit 8 Central Estate, Denmark Street, Maidenhead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARILLION COMMUNICATIONS MANAGEMENT SERVICES LIMITED
Company Number:11326868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8 Central Estate, Denmark Street, Maidenhead, United Kingdom, SL6 7BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Central Estate, Denmark Street, Maidenhead, United Kingdom, SL6 7BN

Director31 July 2018Active
Unit 8 Central Estate, Denmark Street, Maidenhead, United Kingdom, SL6 7BN

Director31 July 2018Active
Unit 8 Central Estate, Denmark Street, Maidenhead, United Kingdom, SL6 7BN

Director24 April 2018Active

People with Significant Control

Avit Holdings Limited
Notified on:06 March 2020
Status:Active
Country of residence:United Kingdom
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carillion Communications (Holdings) Limited
Notified on:24 April 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 8, Central Estate, Maidenhead, United Kingdom, SL6 7BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-03-24Persons with significant control

Cessation of a person with significant control.

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2020-03-24Persons with significant control

Notification of a person with significant control.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-07-29Accounts

Change account reference date company previous extended.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-04-26Officers

Change person director company with change date.

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2019-04-26Officers

Change person director company with change date.

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2019-04-11Officers

Termination director company with name termination date.

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2018-08-20Officers

Appoint person director company with name date.

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2018-08-20Officers

Appoint person director company with name date.

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2018-04-24Incorporation

Incorporation company.

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