CARRIER CONTROLS LIMITED

Key Data

Status

Active

Company No.

05392324

Incorporation date

14/03/2005

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2005)

10/12/2025

Appointment of Mrs Moana Blaudet Ep. Barruel as a secretary on 2025-12-08

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10/12/2025

Appointment of Mrs Moana Blaudet Ep. Barruel as a director on 2025-12-08

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03/12/2025

Full accounts made up to 2024-11-30

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26/11/2025

Termination of appointment of Andrew Justin Paddock as a director on 2025-09-19

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26/11/2025

Termination of appointment of Romuald Gilbert Jack Thierry as a director on 2025-10-20

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26/11/2025

Termination of appointment of Romuald Gilbert Jack Thierry as a secretary on 2025-10-20

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26/11/2025

Registered office address changed from Elite House Guildford Road Leatherhead Surrey KT22 9UT England to Porsham Close Belliver Industrial Estate Roborough Plymouth PL6 7DB on 2025-11-26

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-04-27 with no updates

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27/02/2025

Full accounts made up to 2023-11-30

View PDF (31 pages)

29/01/2025

Compulsory strike-off action has been discontinued

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28/01/2025

First Gazette notice for compulsory strike-off

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03/09/2024

Termination of appointment of Simon Boniface as a secretary on 2024-08-30

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02/09/2024

Appointment of Romuald Gilbert Jack Thierry as a secretary on 2024-08-30

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02/09/2024

Appointment of Romuald Gilbert Jack Thierry as a director on 2024-08-30

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02/09/2024

Termination of appointment of Simon Derrick Boniface as a director on 2024-08-30

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24/05/2024

Confirmation statement made on 2024-04-27 with no updates

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09/12/2023

Full accounts made up to 2022-11-30

View PDF (32 pages)

30/05/2023

Confirmation statement made on 2023-04-27 with no updates

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30/05/2023

Registered office address changed from United Technologies House Guildford Road Leatherhead Surrey KT22 9UT to Elite House Guildford Road Leatherhead Surrey England KT22 9UT on 2023-05-30

View PDF (1 pages)

11/05/2023

Appointment of Mr Simon Derrick Boniface as a director on 2023-05-10

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11/05/2023

Termination of appointment of Nordine Benzakour as a director on 2023-05-10

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03/11/2022

Full accounts made up to 2021-11-30

View PDF (33 pages)

06/05/2022

Confirmation statement made on 2022-04-27 with updates

View PDF (5 pages)

02/10/2021

Full accounts made up to 2020-11-30

View PDF (34 pages)

01/09/2021

Appointment of Miss Alexandra Elizabeth Gooch as a director on 2021-08-16

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01/09/2021

Termination of appointment of Simon Ross Harden Mcmullen as a director on 2021-08-16

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20/05/2021

Confirmation statement made on 2021-03-14 with no updates

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11/03/2021

Appointment of Andrew Justin Paddock as a director on 2021-01-04

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11/03/2021

Termination of appointment of Archibald Ziwanemoyo Hungwe as a director on 2021-01-04

View PDF (1 pages)

04/12/2020

Full accounts made up to 2019-11-30

View PDF (31 pages)

31/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (4 pages)

05/10/2019

Full accounts made up to 2018-11-30

View PDF (30 pages)

11/07/2019

Notification of Matlock Holdings Ltd as a person with significant control on 2019-05-07

View PDF (2 pages)

11/07/2019

Cessation of United Technologies Holdings Limited as a person with significant control on 2019-05-07

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

29/10/2018

Termination of appointment of Laura Wilcock as a secretary on 2018-10-18

View PDF (1 pages)

20/09/2018

Full accounts made up to 2017-11-30

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19/09/2018

Statement of capital following an allotment of shares on 2018-08-31

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18/09/2018

Resolutions

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10/09/2018

Appointment of Simon Boniface as a secretary on 2018-09-06

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10/09/2018

Termination of appointment of Robert Sloss as a secretary on 2018-09-06

View PDF (1 pages)

24/04/2018

Notification of United Technologies Holdings Limited as a person with significant control on 2017-03-14

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24/04/2018

Withdrawal of a person with significant control statement on 2018-04-24

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14/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

07/02/2018

Termination of appointment of Richard Hilton Jones as a director on 2017-11-20

View PDF (1 pages)

07/02/2018

Appointment of Mr Simon Ross Harden Mcmullen as a director on 2017-11-20

View PDF (2 pages)

07/02/2018

Appointment of Mr Archibald Ziwanemoyo Hungwe as a director on 2017-11-20

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25/09/2017

Termination of appointment of Steven Thomas Mcdonald as a director on 2017-09-08

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29/08/2017

Full accounts made up to 2016-11-30

View PDF (31 pages)

16/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

16/03/2017

Director's details changed for Mr Steven Thomas Mcdonald on 2017-03-16

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16/03/2017

Secretary's details changed for Mrs Laura Wilcock on 2017-03-16

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16/03/2017

Secretary's details changed for Mr Robert Sloss on 2017-03-16

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06/07/2016

Full accounts made up to 2015-11-30

View PDF (34 pages)

23/06/2016

Appointment of Nordine Benzakour as a director on 2016-06-13

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16/06/2016

Appointment of Didier Genois as a director on 2016-06-13

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16/06/2016

Termination of appointment of Lindsay Eric Harvey as a director on 2016-06-13

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16/06/2016

Termination of appointment of Anthony Brennan as a director on 2016-06-13

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14/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

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28/09/2015

Appointment of Mr Robert Sloss as a secretary on 2015-09-28

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28/09/2015

Appointment of Mrs Laura Wilcock as a secretary on 2015-09-28

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28/09/2015

Termination of appointment of Agnes Mary D'cruz as a secretary on 2015-06-11

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04/07/2015

Full accounts made up to 2014-11-30

View PDF (16 pages)

23/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

28/08/2014

Full accounts made up to 2013-11-30

View PDF (15 pages)

01/05/2014

Appointment of Mr Anthony Brennan as a director

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01/05/2014

Appointment of Mr Lindsay Eric Harvey as a director

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25/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

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27/11/2013

Termination of appointment of James Whelan as a director

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27/11/2013

Appointment of Mr Richard Hilton Jones as a director

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27/11/2013

Termination of appointment of David Moseley as a director

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11/11/2013

Miscellaneous

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04/09/2013

Full accounts made up to 2012-11-30

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19/04/2013

Termination of appointment of Habib Hussain as a director

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19/04/2013

Appointment of Mr Steven Thomas Mcdonald as a director

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21/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

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01/11/2012

Full accounts made up to 2011-11-30

View PDF (15 pages)

16/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

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15/03/2012

Director's details changed for Mr Habib Hussain on 2012-03-15

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15/03/2012

Registered office address changed from Utc House Guildford Road Leatherhead Surrey KT22 9UT on 2012-03-15

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15/03/2012

Director's details changed for David George Moseley on 2012-03-15

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13/01/2012

Certificate of change of name

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20/10/2011

Secretary's details changed for Ms Agnes Mary D'cruz on 2011-10-20

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23/09/2011

Termination of appointment of Steven Mcdonald as a director

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01/09/2011

Full accounts made up to 2010-11-30

View PDF (16 pages)

15/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

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25/02/2011

Appointment of Mr Habib Hussain as a director

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04/01/2011

Appointment of Mr James Michael Whelan as a director

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04/01/2011

Termination of appointment of Gboyega Obafemi as a director

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28/07/2010

Full accounts made up to 2009-11-30

View PDF (17 pages)

19/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

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19/04/2010

Director's details changed for Steven Thomas Mcdonald on 2010-03-14

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11/08/2009

Full accounts made up to 2008-11-30

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17/06/2009

Accounting reference date shortened from 31/03/2009 to 30/11/2008

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17/03/2009

Return made up to 14/03/09; full list of members

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11/03/2009

Registered office changed on 11/03/2009 from reims house the croft buntsford drive stoke heath bromsgrove worcs B60 4JE

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01/10/2008

Secretary appointed agnes mary d'cruz

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01/10/2008

Director appointed gboyega obafemi

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01/10/2008

Director appointed steven thomas mcdonald

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01/10/2008

Director appointed david george moseley

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25/09/2008

Appointment terminate, director and secretary peter edmond falahee logged form

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23/09/2008

Appointment terminated director alan pearson

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23/09/2008

Appointment terminated director stephen oldfield

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23/09/2008

Appointment terminated director richard ford

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06/08/2008

Total exemption small company accounts made up to 2008-03-31

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23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/04/2008

Return made up to 14/03/08; full list of members

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30/04/2008

Director's change of particulars / alan pearson / 16/01/2006

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27/09/2007

Total exemption small company accounts made up to 2007-03-31

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21/08/2007

Registered office changed on 21/08/07 from: copthall house, new road stourbridge west midlands DY8 1PH

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23/03/2007

Director's particulars changed

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23/03/2007

Return made up to 14/03/07; full list of members

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06/11/2006

Total exemption small company accounts made up to 2006-03-31

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15/06/2006

Director's particulars changed

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28/03/2006

Return made up to 14/03/06; full list of members

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05/11/2005

Particulars of mortgage/charge

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18/08/2005

Ad 19/06/05--------- £ si 99975@1=99975 £ ic 25/100000

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18/08/2005

Nc inc already adjusted 19/06/05

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18/08/2005

Resolutions

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19/05/2005

Particulars of mortgage/charge

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02/04/2005

Particulars of mortgage/charge

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14/03/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/04/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thierry, Romuald Gilbert Jack	Secretary	30/08/2024 - 20/10/2025	-
Gooch, Alexandra Elizabeth	Director	16/08/2021 - Present	8
D'cruz, Agnes Mary	Secretary	16/09/2008 - 11/06/2015	13
Boniface, Simon	Secretary	06/09/2018 - 30/08/2024	-
Blaudet Ep. Barruel, Moana	Secretary	08/12/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Growing of other non-perennial crops

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Description

About CARRIER CONTROLS LIMITED

CARRIER CONTROLS LIMITED is an(a) Active company incorporated on 14/03/2005 with the registered office located at Porsham Close Belliver Industrial Estate, Roborough, Plymouth PL6 7DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRIER CONTROLS LIMITED?

CARRIER CONTROLS LIMITED is currently Active. It was registered on 14/03/2005 .

Where is CARRIER CONTROLS LIMITED located?

CARRIER CONTROLS LIMITED is registered at Porsham Close Belliver Industrial Estate, Roborough, Plymouth PL6 7DB.

What does CARRIER CONTROLS LIMITED do?

CARRIER CONTROLS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CARRIER CONTROLS LIMITED?

The latest filing was on 10/12/2025: Appointment of Mrs Moana Blaudet Ep. Barruel as a secretary on 2025-12-08.