CARILLION COMMUNICATIONS MANAGEMENT SERVICES LIMITED
UNIT 8 CENTRAL ESTATE, DENMARK STREET, MAIDENHEAD SL6 7BN- Active
- Private Limited Company
- Company No. 11326868
- Last Updated: 01 Mar 2024
Company Profile
CARILLION COMMUNICATIONS MANAGEMENT SERVICES LIMITED was incorporated on Tuesday, April 24, 2018 as a Private Limited Company with registered address in MAIDENHEAD. CARILLION COMMUNICATIONS MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 10 months.
| Name | CARILLION COMMUNICATIONS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 11326868 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 CENTRAL ESTATE DENMARK STREET MAIDENHEAD SL6 7BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avit Holdings Limited Cowley Mill Road, UB8 2FX |
Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carillion Communications (Holdings) Limited Central Estate, Denmark Street, SL6 7BN |
Dates: Tuesday, April 24, 2018 - Friday, March 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARILLION COMMUNICATIONS MANAGEMENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARILLION COMMUNICATIONS MANAGEMENT SERVICES LIMITED | 24 Apr 2018 |