Carillon Industrial Services Limited
Company Profile
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MediumCarillon Industrial Services Limited
01519536•Private Limited With Share Capital
1 Gloucester Building, School Lane, Bedford, MK442FF
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Incorporated
30/09/1980
Company Age
45 years
Directors
4
Employees
83
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Carillon Industrial Services Limited (01519536) is a private limited with share capital incorporated on 30/09/1980 (45 years old) and registered in bedford, MK442FF. The company operates under SIC code 96090 - other service activities n.e.c..
Cis are a technical tooling & services supplier to the precision engineering industry. offering application engineering, cad/cam services, prototyping and proving in house. we pride ourselves on correct specification of precision tooling supported with method and application advice. operating with a...
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 30/09/1980
MK442FF
83 employees
Financial Overview
Total Assets
£13.13M
Liabilities
£9.87M
Net Assets
£3.26M
Turnover
£24.31M
Cash
£60.9K
Key Metrics
83
Employees
4
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Change Person Secretary Company
Category:Officers
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2013
Legacy
Category:Mortgage
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Legacy
Category:Mortgage
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Address
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Capital
Date:13-07-2005
Resolution
Category:Resolution
Date:13-07-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:19-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:27-06-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Address
Date:09-10-2002
Legacy
Category:Address
Date:07-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2002
Legacy
Category:Annual Return
Date:24-06-2002
Legacy
Category:Mortgage
Date:12-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2001
Legacy
Category:Annual Return
Date:19-06-2001
Legacy
Category:Annual Return
Date:23-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2000
Legacy
Category:Annual Return
Date:28-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:17-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1998
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months8
60 Months41
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Gloucester Building, School Lane, Bedford, Bedfordshire Mk44 2Ff, MK442FFRegistered
Unit 2, Tamworth Building, School Lane, Bedford, Bedfordshire, MK442JZ
Related Companies
10
Contact
01480225850purchasing@cis-tools.co.uksales@cis-tools.co.ukcis-tools.co.uk
1 Gloucester Building, School Lane, Bedford, MK442FF