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Home > England & Wales Companies > CARILLION COMMUNICATIONS LIMITED
Company Information for

CARILLION COMMUNICATIONS LIMITED

8 Central Estate, Denmark Street, Maidenhead, BERKSHIRE, SL6 7BN,
Company Registration Number
02817840
Private Limited Company
Active

Company Overview

About Carillion Communications Ltd
CARILLION COMMUNICATIONS LIMITED was founded on 1993-05-14 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Carillion Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARILLION COMMUNICATIONS LIMITED
 
Legal Registered Office
8 Central Estate
Denmark Street
Maidenhead
BERKSHIRE
SL6 7BN
Other companies in SL6
 
Filing Information
Company Number 02817840
Company ID Number 02817840
Date formed 1993-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-04-13
Return next due 2025-04-27
Type of accounts FULL
VAT Number /Sales tax ID GB578545588  GB338561581  
Last Datalog update: 2024-10-22 04:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION COMMUNICATIONS LIMITED
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Companies with same name CARILLION COMMUNICATIONS LIMITED
The following companies were found which have the same name as CARILLION COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARILLION COMMUNICATIONS (HOLDINGS) LIMITED UNIT 8 CENTRAL ESTATE DENMARK STREET MAIDENHEAD BERKSHIRE SL6 7BN Active - Proposal to Strike off Company formed on the 2001-03-09
CARILLION COMMUNICATIONS MANAGEMENT SERVICES LIMITED Unit 8 Central Estate Denmark Street Maidenhead SL6 7BN Active Company formed on the 2018-04-24

Company Officers of CARILLION COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
AILSA MARGARET BOSWORTH
 Company Secretary 2005-11-21
DAVID JONATHAN ASHLEY
 Director 2001-04-06
BRIAN DOUGLAS BICKERSTAFFE
 Director 1997-03-01
DENISE GAIL REED
 Director 2013-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RAYMOND PEARCE MASKELL
 Company Secretary 1996-08-01 2004-07-31
DAVID RAYMOND PEARCE MASKELL
 Director 1997-03-01 2004-07-31
PETER JOHN HUNT
 Director 1993-05-14 2001-04-06
RACHEL CHARLOTTE HUNT
 Director 1994-10-14 2000-10-23
RACHEL CHARLOTTE HUNT
 Company Secretary 1994-10-14 1996-08-01
ALISTAIR PETER STEWART
 Company Secretary 1994-07-01 1994-10-12
ALISTAIR PETER STEWART
 Director 1994-07-01 1994-10-12
RACHEL HALL
 Company Secretary 1993-05-14 1994-07-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-05-14 1993-05-14
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-05-14 1993-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AILSA MARGARET BOSWORTH CARILLION TRAINING LIMITED Company Secretary 2005-11-21 CURRENT 1994-08-02 Dissolved 2016-12-20
AILSA MARGARET BOSWORTH CARILLION COMMUNICATIONS (HOLDINGS) LIMITED Company Secretary 2005-11-21 CURRENT 2001-03-09 Active - Proposal to Strike off
DAVID JONATHAN ASHLEY CARILLION COMMUNICATIONS (HOLDINGS) LIMITED Director 2001-03-19 CURRENT 2001-03-09 Active - Proposal to Strike off
BRIAN DOUGLAS BICKERSTAFFE CARILLION COMMUNICATIONS MANAGEMENT SERVICES LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
BRIAN DOUGLAS BICKERSTAFFE CARILLION COMMUNICATIONS (HOLDINGS) LIMITED Director 2001-03-19 CURRENT 2001-03-09 Active - Proposal to Strike off
BRIAN DOUGLAS BICKERSTAFFE CARILLION TRAINING LIMITED Director 1997-10-01 CURRENT 1994-08-02 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27Termination of appointment of Heidi Jane Saunders on 2024-09-27
2024-09-23FULL ACCOUNTS MADE UP TO 31/05/24
2024-04-26CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2024-02-07Director's details changed for Mr David Jonathan Ashley on 2024-02-07
2023-10-0331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-03-30Appointment of Ms Heidi Jane Saunders as company secretary on 2023-03-28
2022-10-1031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-10-06AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028178400002
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-11-20AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-03-25PSC07CESSATION OF CARILLION COMMUNICATIONS (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-24PSC02Notification of Avit Holdings Limited as a person with significant control on 2020-03-06
2019-10-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 028178400002
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-04-23PSC07CESSATION OF DENISE GAIL REED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11TM02Termination of appointment of Ailsa Margaret Bosworth on 2019-04-08
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DOUGLAS BICKERSTAFFE
2019-02-12AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-02-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 20100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 20100
2016-04-19AR0115/04/16 ANNUAL RETURN FULL LIST
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 20100
2015-06-01AR0115/04/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 20100
2014-05-02AR0115/04/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AP01DIRECTOR APPOINTED MS DENISE GAIL REED
2013-08-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-30RES01ADOPT ARTICLES 30/08/13
2013-08-30CC04Statement of company's objects
2013-08-30SH0126/06/13 STATEMENT OF CAPITAL GBP 20100
2013-04-18AR0115/04/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0115/04/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0115/04/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0115/04/10 ANNUAL RETURN FULL LIST
2009-11-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01363aReturn made up to 15/04/09; full list of members
2009-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/08
2008-05-20363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-06-07363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-05-16363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-01-24363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2006-01-24288aNEW SECRETARY APPOINTED
2004-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-20363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-10-22AUDAUDITOR'S RESIGNATION
2003-05-09363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-30363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-12-18AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-10-15363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-05-18288aNEW DIRECTOR APPOINTED
2001-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-04-26288bDIRECTOR RESIGNED
2001-04-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-03-26288bDIRECTOR RESIGNED
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-01363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-26363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-15363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1997-10-03287REGISTERED OFFICE CHANGED ON 03/10/97 FROM: HANS HOUSE CORDWALLIS STREET MAIDENHEAD BERKSHIRE SL6 7BE
1997-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-28363sRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-03-20288aNEW DIRECTOR APPOINTED
1997-03-20288aNEW DIRECTOR APPOINTED
1997-03-18SRES04£ NC 100/100000 30/09
1997-03-18SRES14£19,900 RE SECT 280 30/09/96
1997-03-1888(2)RAD 30/09/96--------- £ SI 19900@1=19900 £ IC 100/20000
1996-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-08-11288SECRETARY RESIGNED
1996-08-11288NEW SECRETARY APPOINTED
1996-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-08363sRETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1996-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-03-19363(288)DIRECTOR RESIGNED
1996-03-19363sRETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-06-08287REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 92 RITHERDON ROAD LONDON SW17 8QH
1995-05-09395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CARILLION COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARILLION COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CARILLION COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

CARILLION COMMUNICATIONS LIMITED owns 4 domain names.

carillion.co.uk   carillioncommunications.co.uk   videoconferencingsupport.co.uk   provc.co.uk  

Trademarks
We have not found any records of CARILLION COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARILLION COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Milton Keynes Council 2015-2 GBP £2,610 Supplies and services
Milton Keynes Council 2015-1 GBP £5,645 Supplies and services
Walsall Metropolitan Borough Council 2014-11 GBP £4,057 60512-LOOSE TOOLS & CONSUMABLES
Milton Keynes Council 2014-9 GBP £5,160 Premises-related expenditure
Milton Keynes Council 2014-8 GBP £3,129 Premises-related expenditure
Walsall Council 2014-6 GBP £673
Walsall Council 2014-3 GBP £951
City of London 2014-3 GBP £1,288
Cotswold District Council 2014-1 GBP £250 R & M of Plant Contracts
Walsall Council 2013-12 GBP £3,627
City of London 2012-12 GBP £644 Equipment, Furniture & Materials
Cotswold District Council 2012-12 GBP £635 R & M of Build - Reactive Repairs
Cotswold District Council 2012-11 GBP £1,111 R & M of Build - Reactive Repairs
Windsor and Maidenhead Council 2012-9 GBP £534
Royal Borough of Windsor & Maidenhead 2012-9 GBP £534
Walsall Council 2012-6 GBP £4,916
Walsall Council 2012-5 GBP £3,983
Walsall Council 2012-4 GBP £801
Windsor and Maidenhead Council 2011-9 GBP £1,340
Walsall Council 2011-8 GBP £1,866
Cotswold District Council 2011-5 GBP £9,925
Walsall Metropolitan Borough Council 2011-2 GBP £555 ICT - Telecoms Fixed
Walsall Metropolitan Borough Council 2010-9 GBP £10,375
Cotswold District Council 0-0 GBP £3,357

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARILLION COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CARILLION COMMUNICATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-02-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-04-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-10-0197019000Collages and similar decorative plaques
2011-09-0197030000Original sculptures and statuary, in any material

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARILLION COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL6 7BN