Carillion Communications Limited

Active02817840 Private limited company

Incorporated: 14 May 1993 (33 years)
Industry: Other telecommunications activities (61900)
Directors: Denise Gail Reed
David Jonathan Ashley
Owned by: Avit Holdings Limited
Accounts type: Full
Region: South East
Address: 8 Central Estate
Denmark Street
Maidenhead
SL6 7BN

Website & contact details

Group website: carillioncommunications.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 27 April 2027
Last conf. stmt: 13 April 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Reed, Denise Gail

Director · Appointed 15 July 2013

Also at Carillion Communications Management Services Limited

British

Born October 1963 (63)

Ashley, David Jonathan

Director · Appointed 6 April 2001

British

Born March 1971 (55)

Officer history (13 former)

27 September 2024

Resigned Saunders, Heidi Jane as Secretary

28 March 2023

Appointed Saunders, Heidi Jane as Secretary

8 April 2019

Resigned Bickerstaffe, Brian Douglas as Director

8 April 2019

Resigned Bosworth, Ailsa Margaret as Secretary

15 July 2013

Appointed Reed, Denise Gail as Director

21 November 2005

Appointed Bosworth, Ailsa Margaret as Secretary

31 July 2004

Resigned Maskell, David Raymond Pearce as Director

31 July 2004

Resigned Maskell, David Raymond Pearce as Secretary

6 April 2001

Appointed Ashley, David Jonathan as Director

6 April 2001

Resigned Hunt, Peter John as Director

23 October 2000

Resigned Hunt, Rachel Charlotte as Director

1 March 1997

Appointed Maskell, David Raymond Pearce as Director

1 March 1997

Appointed Bickerstaffe, Brian Douglas as Director

1 August 1996

Appointed Maskell, David Raymond Pearce as Secretary

1 August 1996

Resigned Hunt, Rachel Charlotte as Secretary

14 October 1994

Appointed Hunt, Rachel Charlotte as Director

14 October 1994

Appointed Hunt, Rachel Charlotte as Secretary

12 October 1994

Resigned Stewart, Alistair Peter as Secretary

12 October 1994

Resigned Stewart, Alistair Peter as Director

1 July 1994

Appointed Stewart, Alistair Peter as Secretary

1 July 1994

Appointed Stewart, Alistair Peter as Director

1 July 1994

Resigned Hall, Rachel as Secretary

14 May 1993

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

14 May 1993

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

14 May 1993

Appointed Waterlow Nominees Limited as Corporate Nominee Director

14 May 1993

Resigned Waterlow Nominees Limited as Corporate Nominee Director

14 May 1993

Appointed Hall, Rachel as Secretary

14 May 1993

Appointed Hunt, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Avit Holdings Limited

Corporate entity · Notified 6 March 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 11680562

Former controllers (2)

6 March 2020

Ceased Carillion Communications (Holdings) Ltd — Owns 75–100% of shares

13 April 2019

Ceased Denise Gail Reed — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avit Holdings Limited

Carillion Communications Limited This company Owns 75–100% of shares

Carillion Communications Management Services Limited Owns 75–100% of shares

Filings 103

Date	Description	Made Up To
17 April 2026	Confirmation statement with no updates	13 April 2026
27 February 2026	Full accounts	31 May 2025
15 April 2025	Confirmation statement with no updates	13 April 2025
27 September 2024	Termination of appointment of a secretary
23 September 2024	Full accounts	31 May 2024