Carillion Communications (Holdings) Limited

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dissolved
Unknown

Carillion Communications (holdings) Limited

04176372•Private Limited With Share Capital

Unit 8 Central Estate, Denmark Street, Maidenhead, SL67BN

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Incorporated

09/03/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Carillion Communications (holdings) Limited (04176372) is a private limited with share capital incorporated on 09/03/2001 (25 years old) and registered in maidenhead, SL67BN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 09/03/2001
SL67BN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2
D
david jonathan ashley
director
D
denise gail reed
director

Filed Documents

83
Gazette Dissolved Voluntary
Category:Gazette
Date:06-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:28-04-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2019
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:28-08-2018
Resolution
Category:Resolution
Date:22-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2018
Resolution
Category:Resolution
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Capital
Date:26-10-2006
Resolution
Category:Resolution
Date:20-09-2006
Resolution
Category:Resolution
Date:20-09-2006
Resolution
Category:Resolution
Date:20-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2003
Auditors Resignation Company
Category:Auditors
Date:22-10-2003
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2002
Legacy
Category:Annual Return
Date:13-06-2002
Legacy
Category:Accounts
Date:23-11-2001
Resolution
Category:Resolution
Date:26-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2001
Legacy
Category:Address
Date:10-04-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Capital
Date:06-04-2001
Legacy
Category:Address
Date:23-03-2001
Memorandum Articles
Category:Incorporation
Date:23-03-2001
Resolution
Category:Resolution
Date:23-03-2001
Resolution
Category:Resolution
Date:23-03-2001
Legacy
Category:Capital
Date:23-03-2001
Incorporation Company
Category:Incorporation
Date:09-03-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date28/02/2021
Filing Date16/10/2019
Latest Accounts31/05/2019

Trading Addresses

Unit 8, Central Estate, Denmark Street, Maidenhead, Berkshire, SL67BNRegistered

Related Companies

2
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carillion communications limited
live

Contact

Unit 8 Central Estate, Denmark Street, Maidenhead, SL67BN