Carillion Communications Ltd was registered on 14 May 1993 with its registered office in Maidenhead in Berkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Peter John | 14 May 1993 | 06 April 2001 | 1 |
| HUNT, Rachel Charlotte | 14 October 1994 | 23 October 2000 | 1 |
| STEWART, Alistair Peter | 01 July 1994 | 12 October 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Rachel | 14 May 1993 | 01 July 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| PSC07 - N/A | 25 March 2020 | |
| PSC02 - N/A | 24 March 2020 | |
| AA - Annual Accounts | 21 October 2019 | |
| MR01 - N/A | 26 April 2019 | |
| CS01 - N/A | 23 April 2019 | |
| PSC07 - N/A | 23 April 2019 | |
| TM02 - Termination of appointment of secretary | 11 April 2019 | |
| TM01 - Termination of appointment of director | 11 April 2019 | |
| AA - Annual Accounts | 12 February 2019 | |
| CS01 - N/A | 20 April 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA - Annual Accounts | 07 March 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 02 May 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| RESOLUTIONS - N/A | 30 August 2013 | |
| CC04 - Statement of companies objects | 30 August 2013 | |
| SH01 - Return of Allotment of shares | 30 August 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 26 May 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 20 May 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363a - Annual Return | 07 June 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363a - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 363s - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| AUD - Auditor's letter of resignation | 22 October 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 363s - Annual Return | 30 May 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 363s - Annual Return | 01 June 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 363s - Annual Return | 26 May 1999 | |
| AA - Annual Accounts | 25 August 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| 287 - Change in situation or address of Registered Office | 03 October 1997 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 28 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
| RESOLUTIONS - N/A | 18 March 1997 | |
| RESOLUTIONS - N/A | 18 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1997 | |
| AA - Annual Accounts | 10 September 1996 | |
| 288 - N/A | 11 August 1996 | |
| 288 - N/A | 11 August 1996 | |
| 363s - Annual Return | 08 May 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| 363s - Annual Return | 19 March 1996 | |
| AA - Annual Accounts | 13 June 1995 | |
| 287 - Change in situation or address of Registered Office | 08 June 1995 | |
| 395 - Particulars of a mortgage or charge | 09 May 1995 | |
| 288 - N/A | 20 February 1995 | |
| 288 - N/A | 25 July 1994 | |
| 363s - Annual Return | 07 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1993 | |
| 288 - N/A | 26 May 1993 | |
| NEWINC - New incorporation documents | 14 May 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 April 2019 | Outstanding |
N/A |
| Mortgage debenture | 26 April 1995 | Outstanding |
N/A |
