CARRIER CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
CARRIER CONTROLS LIMITED
COMPANY NUMBER
05392324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
14/03/2005
(19 years and 8 months old)
WEBSITE
www.carrieraircon.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
14/03/2005
13/01/2012
CONCORD CONTROLS LIMITED
SURREY
KT22 9UT
Telephone: 08700685911
TPS: No
Elite House
Guildford Road
Fetcham
LEATHERHEAD
KT22 9UT
Telephone: 0708844
United Technology House
Guilford Road
Leatherhead
Surrey
KT22 8UT
Telephone: 0708844
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATLOCK HOLDINGS LTD | Active - Accounts Filed | View Report |
| CARRIER CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Simon Boniface (925022026) has left the board |
| 04/09/2024 | Simon Derrick Boniface (928412758) has left the board |
| 04/09/2024 | New Company Secretary Romuald Gilbert Jack Thierry (932668774) Appointed |
Credit Risk Overview
Want to learn more about CARRIER CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARRIER CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRIER CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2016 - Present (8 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
30/08/2024 - Present (3 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Simon Boniface (925022026) has left the board |
| 04/09/2024 | Simon Derrick Boniface (928412758) has left the board |
| 04/09/2024 | New Company Secretary Romuald Gilbert Jack Thierry (932668774) Appointed |
| 04/09/2024 | New Board Member Romuald Gilbert Jack Thierry (932668775) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 15/05/2023 | Nordine Benzakour (920935284) has left the board |
| 15/05/2023 | New Board Member Simon Derrick Boniface (928412758) Appointed |
| 08/11/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Andrew Justin Paddock (924691555) Appointed |
| 12/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 31/10/2018 | Laura Wilcock (920131388) has left the board |
| 25/09/2018 | New Accounts filed |
| 12/09/2018 | Robert Sloss (920131729) has left the board |
| 12/09/2018 | New Company Secretary Simon Boniface (925022026) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Board Member Archibald Ziwanemoyo Hungwe (924035316) Appointed |
| 09/02/2018 | Richard Hilton Jones (910109061) has left the board |
| 09/02/2018 | New Board Member Simon Ross Harden McMullen (913208916) Appointed |
| 27/09/2017 | Steven Thomas McDonald (913365351) has left the board |
| 01/09/2017 | New Accounts filed |
| 31/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/06/2016 | New Board Member Nordine Benzakour (920935284) Appointed |
| 20/06/2016 | Lindsay Eric Harvey (918732716) has left the board |
| 20/06/2016 | Anthony Brennan (918718328) has left the board |
| 20/06/2016 | New Board Member Didier Genois (920913917) Appointed |
| 19/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/09/2015 | New Company Secretary Robert Sloss (920131729) Appointed |
| 30/09/2015 | New Company Secretary Laura Wilcock (920131388) Appointed |
| 30/09/2015 | Agnes Mary D'Cruz (911005887) has left the board |
| 27/03/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 05/05/2014 | New Board Member Lindsay Eric Harvey (918732716) Appointed |
| 05/05/2014 | New Board Member Anthony Brennan (918718328) Appointed |
| 29/03/2014 | New Annual Return filed |
| 29/11/2013 | New Board Member Richard Hilton Jones (910109061) Appointed |
| 29/11/2013 | James Michael Whelan (915663509) has left the board |
| 29/11/2013 | David George Moseley (911005856) has left the board |
| 11/09/2013 | New Accounts filed |
| 23/04/2013 | New Board Member Steven Thomas McDonald (913365351) Appointed |
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