Carillion Communications Limited

02817840

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 CENTRAL ESTATE, MAIDENHEAD, SL6 7BN

Incorporated 14/05/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900

Other telecommunications activities

Officers

Mr David Jonathan Ashley

director · Since 06/04/2001

DIRECTOR

BRITISH · ENGLAND · Age 55

Ms Denise Gail Reed

director · Since 15/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Avit Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Reg: 11680562 · England And Wales · Private Company Limited By Shares

Notified 06/03/2020

Former PSCs

Ms Denise Gail Reed

Ceased 13/04/2019

Carillion Communications (Holdings) Ltd

Ceased 06/03/2020

Charges1 outstanding

Charge

satisfied

BRIAN BICKERSTAFFE

Created 08/04/2019Registered 26/04/2019Satisfied 19/05/2021

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1995Registered 09/05/1995