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Carillion Communications (Holdings) Limited

Carillion Communications (Holdings) Limited is a dissolved company incorporated on 9 March 2001 with the registered office located in Maidenhead, Berkshire. Carillion Communications (Holdings) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (4 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04176372
Private limited company
Age
24 years
Incorporated 9 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carillion Communications (Holdings) Limited
Contact
Address
Unit 8 Central Estate
Denmark Street
Maidenhead
Berkshire
SL6 7BN
Same address for the past 24 years
Telephone
01628419519
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Denise Gail Reed
Director • British • Lives in UK • Born in Oct 1963
Mr David Jonathan Ashley
Director • British • Lives in England • Born in Mar 1971
Avit Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carillion Communications Limited
Mr David Jonathan Ashley is a mutual person.
Active
Avit Holdings Limited
Ms Denise Gail Reed is a mutual person.
Active
Gagnante Ventures Limited
Ms Denise Gail Reed is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 May 2019
For period 31 May ⟶ 31 May 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£162.24K
Decreased by £474.73K (-75%)
Total Liabilities
-£100
Decreased by £392.93K (-100%)
Net Assets
£162.14K
Decreased by £81.8K (-34%)
Debt Ratio (%)
0%
Decreased by 61.64% (-100%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 28 Apr 2020
Application To Strike Off
5 Years Ago on 17 Apr 2020
Confirmation Submitted
5 Years Ago on 23 Mar 2020
Ms Denise Gail Reed Details Changed
5 Years Ago on 9 Mar 2020
Full Accounts Submitted
5 Years Ago on 21 Oct 2019
Brian Douglas Bickerstaffe Resigned
6 Years Ago on 8 Apr 2019
Ailsa Margaret Bosworth Resigned
6 Years Ago on 8 Apr 2019
Avit Holdings Limited (PSC) Appointed
6 Years Ago on 8 Apr 2019
Brian Douglas Bickerstaffe (PSC) Resigned
6 Years Ago on 8 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2020
Application to strike the company off the register
Submitted on 17 Apr 2020
Director's details changed for Ms Denise Gail Reed on 9 March 2020
Submitted on 24 Mar 2020
Confirmation statement made on 9 March 2020 with updates
Submitted on 23 Mar 2020
Resolutions
Submitted on 16 Mar 2020
Total exemption full accounts made up to 31 May 2019
Submitted on 21 Oct 2019
Cessation of David Jonathan Ashley as a person with significant control on 8 April 2019
Submitted on 11 Apr 2019
Cessation of Brian Douglas Bickerstaffe as a person with significant control on 8 April 2019
Submitted on 11 Apr 2019
Notification of Avit Holdings Limited as a person with significant control on 8 April 2019
Submitted on 11 Apr 2019
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Repayment History
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