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CARILLION COMMUNICATIONS (HOLDINGS) LIMITED - Unit 8 Central Estate, Denmark Street, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 04176372
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 8 Central Estate
- Denmark Street
- Maidenhead
- Berkshire
- SL6 7BN Unit 8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN UK
Management
- Managing Directors
- ASHLEY, David Jonathan
- REED, Denise Gail
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-09
- Dissolved on
- 2020-10-06
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Avit Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COPENET LIMITED
- Filing of Accounts
- Due Date: 2015-02-28
- Last Date: 2019-05-31
- Last Return Made Up To:
- 2012-03-09
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CARILLION COMMUNICATIONS (HOLDINGS) LIMITED Company Description
- CARILLION COMMUNICATIONS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04176372. Its current trading status is "closed". It was registered 2001-03-09. It was previously called COPENET LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-03-09.It can be contacted at Unit 8 Central Estate .
Get CARILLION COMMUNICATIONS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carillion Communications (Holdings) Limited - Unit 8 Central Estate, Denmark Street, Maidenhead, Berkshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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resolution (2020-03-16) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-23) - CS01
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gazette-notice-voluntary (2020-04-28) - GAZ1(A)
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dissolution-application-strike-off-company (2020-04-17) - DS01
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change-person-director-company-with-change-date (2020-03-24) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-21) - AA
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cessation-of-a-person-with-significant-control (2019-04-11) - PSC07
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notification-of-a-person-with-significant-control (2019-04-11) - PSC02
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termination-secretary-company-with-name-termination-date (2019-04-11) - TM02
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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confirmation-statement-with-updates (2019-03-26) - CS01
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change-person-director-company-with-change-date (2019-03-26) - CH01
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change-to-a-person-with-significant-control (2019-03-26) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-02-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-20) - AA
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resolution (2018-05-17) - RESOLUTIONS
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resolution (2018-08-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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capital-alter-shares-subdivision (2018-08-28) - SH02
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capital-allotment-shares (2018-09-19) - SH01
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capital-name-of-class-of-shares (2018-05-24) - SH08
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-03-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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accounts-with-accounts-type-dormant (2012-02-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-dormant (2011-01-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-18) - AA
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-full (2009-11-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-03-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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accounts-with-accounts-type-full (2007-04-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288a
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legacy (2006-01-24) - 363s
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legacy (2006-03-31) - 288c
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legacy (2006-03-31) - 363a
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resolution (2006-09-20) - RESOLUTIONS
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legacy (2006-10-26) - 169
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accounts-with-accounts-type-full (2006-04-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-30) - AA
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legacy (2004-08-10) - 288b
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legacy (2004-03-23) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-10-22) - AUD
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legacy (2003-03-19) - 363s
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accounts-with-accounts-type-full (2003-12-23) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-06-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-23) - 123
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resolution (2001-03-23) - RESOLUTIONS
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memorandum-articles (2001-03-23) - MEM/ARTS
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legacy (2001-03-23) - 287
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legacy (2001-04-06) - 88(2)R
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legacy (2001-04-10) - 288a
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legacy (2001-04-10) - 288b
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legacy (2001-04-10) - 287
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certificate-change-of-name-company (2001-04-11) - CERTNM
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resolution (2001-04-26) - RESOLUTIONS
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legacy (2001-11-23) - 225
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incorporation-company (2001-03-09) - NEWINC