CARILLION COMMUNICATIONS LIMITED

Company summary

Company number: 02817840
Status: ACTIVE
Incorporated / age: 14 May 199333 years
Registered office: 8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN
Accounts due: 28 February 2027
Confirmation statement due: 27 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN
Nature of business
Other telecommunications activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CARILLION COMMUNICATIONS LIMITED

Company summary

Company number: 02817840
Status: ACTIVE
Incorporated / age: 14 May 199333 years
Registered office: 8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN
Accounts due: 28 February 2027
Confirmation statement due: 27 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN
Nature of business
Other telecommunications activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY, David Jonathan ACTIVE	Director	06 Apr 2001		England	March 1971	8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN
REED, Denise Gail ACTIVE	Director	15 Jul 2013		England	October 1963	8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN
BOSWORTH, Ailsa Margaret RESIGNED	Secretary	21 Nov 2005	08 Apr 2019			Briarwood 11 College Avenue, Maidenhead, Berkshire, SL6 6AR
HALL, Rachel RESIGNED	Secretary	14 May 1993	01 Jul 1994			44 Daybrook Road, London, SW19 3DH
HUNT, Rachel Charlotte RESIGNED	Secretary	14 Oct 1994	01 Aug 1996			St Winolls Cottage Cox Green Lane, Cox Green, Maidenhead, Berkshire, SL6 3EY
MASKELL, David Raymond Pearce RESIGNED	Secretary	01 Aug 1996	31 Jul 2004			Temeraire Cox Green Lane, Maidenhead, Berkshire, SL6 3EW
SAUNDERS, Heidi Jane RESIGNED	Secretary	28 Mar 2023	27 Sep 2024			8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN
STEWART, Alistair Peter RESIGNED	Secretary	01 Jul 1994	12 Oct 1994			1 Stringers Cottages, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SY
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 May 1993	14 May 1993			6-8 Underwood Street, London, N1 7JQ
BICKERSTAFFE, Brian Douglas RESIGNED	Director	01 Mar 1997	08 Apr 2019	England	April 1942	Briarwood 11 College Avenue, Maidenhead, Berkshire, SL6 6AR
HUNT, Peter John RESIGNED	Director	14 May 1993	06 Apr 2001		September 1966	23 Beechcrest View, Hook, Hampshire, RG27 9RF
HUNT, Rachel Charlotte RESIGNED	Director	14 Oct 1994	23 Oct 2000		September 1967	College Barn, 21b Farstreet, Wymeswold, Leicestershire, LE12 6TZ
MASKELL, David Raymond Pearce RESIGNED	Director	01 Mar 1997	31 Jul 2004		December 1948	Temeraire Cox Green Lane, Maidenhead, Berkshire, SL6 3EW
STEWART, Alistair Peter RESIGNED	Director	01 Jul 1994	12 Oct 1994		February 1954	1 Stringers Cottages, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SY
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 May 1993	14 May 1993			6-8 Underwood Street, London, N1 7JQ

ASHLEY, David Jonathan ACTIVE
Role: Director
Appointed on: 06 Apr 2001
Country of Residence: England
Date of birth: March 1971
Address: 8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN

REED, Denise Gail ACTIVE
Role: Director
Appointed on: 15 Jul 2013
Country of Residence: England
Date of birth: October 1963
Address: 8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN

BOSWORTH, Ailsa Margaret RESIGNED
Role: Secretary
Appointed on: 21 Nov 2005
Resigned on: 08 Apr 2019
Address: Briarwood 11 College Avenue, Maidenhead, Berkshire, SL6 6AR

HALL, Rachel RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 01 Jul 1994
Address: 44 Daybrook Road, London, SW19 3DH

HUNT, Rachel Charlotte RESIGNED
Role: Secretary
Appointed on: 14 Oct 1994
Resigned on: 01 Aug 1996
Address: St Winolls Cottage Cox Green Lane, Cox Green, Maidenhead, Berkshire, SL6 3EY

MASKELL, David Raymond Pearce RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 31 Jul 2004
Address: Temeraire Cox Green Lane, Maidenhead, Berkshire, SL6 3EW

SAUNDERS, Heidi Jane RESIGNED
Role: Secretary
Appointed on: 28 Mar 2023
Resigned on: 27 Sep 2024
Address: 8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN

STEWART, Alistair Peter RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 12 Oct 1994
Address: 1 Stringers Cottages, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SY

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1993
Resigned on: 14 May 1993
Address: 6-8 Underwood Street, London, N1 7JQ

BICKERSTAFFE, Brian Douglas RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 08 Apr 2019
Country of Residence: England
Date of birth: April 1942
Address: Briarwood 11 College Avenue, Maidenhead, Berkshire, SL6 6AR

HUNT, Peter John RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 06 Apr 2001
Date of birth: September 1966
Address: 23 Beechcrest View, Hook, Hampshire, RG27 9RF

HUNT, Rachel Charlotte RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 23 Oct 2000
Date of birth: September 1967
Address: College Barn, 21b Farstreet, Wymeswold, Leicestershire, LE12 6TZ

MASKELL, David Raymond Pearce RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 31 Jul 2004
Date of birth: December 1948
Address: Temeraire Cox Green Lane, Maidenhead, Berkshire, SL6 3EW

STEWART, Alistair Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 12 Oct 1994
Date of birth: February 1954
Address: 1 Stringers Cottages, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SY

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 1993
Resigned on: 14 May 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ASHLEY, David Jonathan ACTIVE

Director

06 Apr 2001

England

March 1971

8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN

REED, Denise Gail ACTIVE

Director

15 Jul 2013

England

October 1963

8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN

BOSWORTH, Ailsa Margaret RESIGNED

Secretary

21 Nov 2005

08 Apr 2019

Briarwood 11 College Avenue, Maidenhead, Berkshire, SL6 6AR

HALL, Rachel RESIGNED

Secretary

14 May 1993

01 Jul 1994

44 Daybrook Road, London, SW19 3DH

HUNT, Rachel Charlotte RESIGNED

Secretary

14 Oct 1994

01 Aug 1996

St Winolls Cottage Cox Green Lane, Cox Green, Maidenhead, Berkshire, SL6 3EY

MASKELL, David Raymond Pearce RESIGNED

Secretary

01 Aug 1996

31 Jul 2004

Temeraire Cox Green Lane, Maidenhead, Berkshire, SL6 3EW

SAUNDERS, Heidi Jane RESIGNED

Secretary

28 Mar 2023

27 Sep 2024

8 Central Estate, Denmark Street, Maidenhead, Berkshire, SL6 7BN

STEWART, Alistair Peter RESIGNED

Secretary

01 Jul 1994

12 Oct 1994

1 Stringers Cottages, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SY

WATERLOW SECRETARIES LIMITED RESIGNED

Nominee Secretary

14 May 1993

6-8 Underwood Street, London, N1 7JQ

BICKERSTAFFE, Brian Douglas RESIGNED

Director

01 Mar 1997

08 Apr 2019

England

April 1942

Briarwood 11 College Avenue, Maidenhead, Berkshire, SL6 6AR

HUNT, Peter John RESIGNED

Director

14 May 1993

06 Apr 2001

September 1966

23 Beechcrest View, Hook, Hampshire, RG27 9RF

HUNT, Rachel Charlotte RESIGNED

Director

14 Oct 1994

23 Oct 2000

September 1967

College Barn, 21b Farstreet, Wymeswold, Leicestershire, LE12 6TZ

MASKELL, David Raymond Pearce RESIGNED

Director

01 Mar 1997

31 Jul 2004

December 1948

Temeraire Cox Green Lane, Maidenhead, Berkshire, SL6 3EW

STEWART, Alistair Peter RESIGNED

Director

01 Jul 1994

12 Oct 1994

February 1954

1 Stringers Cottages, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SY

WATERLOW NOMINEES LIMITED RESIGNED

Nominee Director

14 May 1993

6-8 Underwood Street, London, N1 7JQ