Carillion Communications Management Services Limited, Maidenhead
Carillion Communications Management Services Limited is a private limited company. Registered at Unit 8 Central Estate, Denmark Street, Maidenhead SL6 7BN, this 6 years old business was incorporated on 2018-04-24 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in the enterprise: Denise R. (appointed on 31 July 2018), David A. (appointed on 31 July 2018).
| About | |
|---|---|
| Name: Carillion Communications Management Services Limited | |
| Number: 11326868 | |
| Incorporation date: 2018-04-24 | |
| End of financial year: 31 May |
| Address: |
Unit 8 Central Estate Denmark Street Maidenhead SL6 7BN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Avit Holdings Limited
6 March 2020
| Address | 3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11680562 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carillion Communications (Holdings) Limited
24 April 2018 - 6 March 2020
| Address | Unit 8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04176372 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Carillion Communications Management Services Limited confirmation statement filing is 2024-05-07. The last one was filed on 2023-04-23. The date for a subsequent accounts filing is 28 February 2025. Most recent accounts filing was submitted for the time up to 31 May 2023.
2 persons of significant control are reported in the official register, namely: Avit Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cowley Mill Road, UB8 2FX Uxbridge. Carillion Communications (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Central Estate, Denmark Street, SL6 7BN Maidenhead, Berkshire.
Company filing
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Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 3rd, October 2023 | accounts |
Free Download
(6 pages)
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