CARRIER LTD

Key Data

Status

Active

Company No.

02671002

Incorporation date

13/12/1991

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1991)

16/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

01/09/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

19/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

18/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

20/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

31/10/2022

Cessation of Kuoni Travel Ltd as a person with significant control on 2017-08-30

View PDF (1 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (43 pages)

23/08/2022

Appointment of Mr Matthew John Quinlisk as a director on 2022-08-19

View PDF (2 pages)

23/08/2022

Termination of appointment of Derek Jones as a director on 2022-08-19

View PDF (1 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (43 pages)

17/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

17/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

31/08/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

15/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

15/12/2017

Notification of Der Touristik Uk Ltd as a person with significant control on 2017-08-30

View PDF (2 pages)

04/12/2017

Registered office address changed from No 1 Lakeside Cheadle Cheshire SK8 3GW to One Didsbury Point 2 the Avenue Didsbury Manchester M20 2EY on 2017-12-04

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

20/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

13/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

01/05/2015

Termination of appointment of Mark Richard Norman as a director on 2015-04-30

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

23/01/2014

Appointment of Mr Derek Jones as a director

View PDF (2 pages)

19/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

30/01/2013

Termination of appointment of Joanna Edmunds as a director

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

21/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

12/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

11/01/2011

Appointment of Mr Francis Torrilla as a director

View PDF (2 pages)

11/01/2011

Appointment of Mr Kevin Patrick O'doherty as a secretary

View PDF (1 pages)

11/01/2011

Termination of appointment of Anthony Lovett as a director

View PDF (1 pages)

11/01/2011

Termination of appointment of Anthony Lovett as a secretary

View PDF (1 pages)

11/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/08/2010

Previous accounting period shortened from 2010-09-30 to 2009-12-31

View PDF (3 pages)

26/02/2010

Appointment of Ms Joanna Edmunds as a director

View PDF (2 pages)

26/02/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

25/02/2010

Termination of appointment of Nicholas Hughes as a director

View PDF (1 pages)

25/02/2010

Termination of appointment of Ian Pollitt as a director

View PDF (1 pages)

18/06/2009

Full accounts made up to 2008-09-30

View PDF (23 pages)

23/03/2009

Return made up to 13/12/08; full list of members

View PDF (5 pages)

23/03/2009

Location of register of members

View PDF (1 pages)

08/02/2009

Director's change of particulars / ian pollitt / 26/01/2009

View PDF (1 pages)

23/10/2008

Director appointed mark richard norman

View PDF (4 pages)

16/10/2008

Memorandum and Articles of Association

View PDF (9 pages)

16/10/2008

Resolutions

View PDF (11 pages)

10/10/2008

Director appointed nicholas beaumont tudor hughes

View PDF (5 pages)

07/10/2008

Resolutions

View PDF (9 pages)

07/10/2008

Resolutions

View PDF (1 pages)

07/10/2008

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

View PDF (2 pages)

07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

07/10/2008

Appointment terminated director carole pollitt

View PDF (1 pages)

07/10/2008

Appointment terminated director louise ross

View PDF (1 pages)

07/10/2008

Ad 30/09/08\gbp si 2718@1=2718\gbp ic 75195/77913\

View PDF (2 pages)

07/10/2008

Ad 30/09/08\gbp si 25195@1=25195\gbp ic 50000/75195\

View PDF (2 pages)

07/10/2008

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

View PDF (3 pages)

28/03/2008

Full accounts made up to 2007-09-30

View PDF (22 pages)

18/12/2007

Return made up to 13/12/07; full list of members

View PDF (3 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

18/12/2006

Return made up to 13/12/06; full list of members

View PDF (3 pages)

29/06/2006

Registered office changed on 29/06/06 from: church street wilmslow cheshire SK9 1AX

View PDF (1 pages)

14/03/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

07/03/2006

Return made up to 13/12/05; full list of members

View PDF (8 pages)

27/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/02/2005

Full accounts made up to 2004-09-30

View PDF (24 pages)

07/12/2004

Return made up to 13/12/04; full list of members

View PDF (8 pages)

16/02/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

05/01/2004

Return made up to 13/12/03; full list of members

View PDF (8 pages)

18/10/2003

New director appointed

View PDF (2 pages)

10/03/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

11/12/2002

Return made up to 13/12/02; full list of members

View PDF (7 pages)

11/03/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

06/02/2002

Return made up to 13/12/01; full list of members

View PDF (7 pages)

06/09/2001

New director appointed

View PDF (2 pages)

20/08/2001

Resolutions

View PDF (10 pages)

21/03/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

29/12/2000

Return made up to 13/12/00; full list of members

View PDF (7 pages)

24/02/2000

Return made up to 13/12/99; full list of members

View PDF (7 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

08/06/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

26/01/1999

New director appointed

View PDF (2 pages)

26/01/1999

New director appointed

View PDF (2 pages)

26/01/1999

Return made up to 13/12/98; no change of members

View PDF (4 pages)

29/09/1998

Certificate of change of name

View PDF (2 pages)

27/02/1998

Ad 23/02/98--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

27/02/1998

Resolutions

View PDF (1 pages)

20/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

09/01/1998

Return made up to 13/12/97; full list of members

View PDF (6 pages)

13/05/1997

New secretary appointed

View PDF (1 pages)

13/05/1997

Secretary resigned

View PDF (1 pages)

06/04/1997

Ad 25/03/97--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

24/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

19/12/1996

Return made up to 13/12/96; full list of members

View PDF (5 pages)

11/09/1996

Director resigned

View PDF (1 pages)

16/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

19/12/1995

Return made up to 13/12/95; no change of members

View PDF (4 pages)

07/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

19/12/1994

Return made up to 13/12/94; no change of members

View PDF (4 pages)

18/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (6 pages)

12/01/1994

Return made up to 13/12/93; full list of members

View PDF (5 pages)

02/09/1993

Particulars of mortgage/charge

View PDF (4 pages)

02/09/1993

Particulars of contract relating to shares

View PDF (3 pages)

02/09/1993

Ad 10/08/93--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

17/03/1993

Accounts for a small company made up to 1992-09-30

View PDF (5 pages)

18/01/1993

New director appointed

View PDF (2 pages)

15/12/1992

Return made up to 13/12/92; full list of members

View PDF (5 pages)

30/01/1992

Accounting reference date notified as 30/09

View PDF (1 pages)

15/01/1992

Ad 02/01/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/01/1992

Registered office changed on 06/01/92 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

06/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

13/12/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARRIER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Quinlisk, Matthew John	Director	19/08/2022 - Present	12
Torrilla, Francis	Director	01/12/2010 - Present	24

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARRIER LTD

CARRIER LTD is an(a) Active company incorporated on 13/12/1991 with the registered office located at One Didsbury Point 2 The Avenue, Didsbury, Manchester M20 2EY. There are currently 2 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 LTD?

CARRIER LTD is currently Active. It was registered on 13/12/1991 .

Where is CARRIER LTD located?

CARRIER LTD is registered at One Didsbury Point 2 The Avenue, Didsbury, Manchester M20 2EY.

What does CARRIER LTD do?

CARRIER LTD operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for CARRIER LTD?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-13 with no updates.