Carrier Controls Limited

Company Name	Carrier Controls Limited
Company Status	Active
Company Number	05392324
Category	Private Limited Company
Incorporation Date	14 March 2005(19 years, 1 month ago)
Previous Name	Concord Controls Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Didier Genois
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	13 June 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Marketing Director
Country of Residence	France
Correspondence Address	Elite House Guildford Road Leatherhead Surrey KT22 9UT

Secretary Name	Simon Boniface
Status	Current
Appointed	06 September 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Elite House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Andrew Justin Paddock
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elite House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Miss Alexandra Elizabeth Gooch
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Elite House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Simon Derrick Boniface
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 May 2023(18 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Elite House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Peter Edmond Falahee
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Lakewood Drive Rubery Birmingham West Midlands B45 9WE

Director Name	Mr Alan Pearson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	54 Mellish Road Walsall West Midlands WS4 2EB

Director Name	Stephen David Oldfield
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	40 Beckett Road Northwick Worcester WR3 7NH

Director Name	Richard James Ford
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Hungary Hill Stourbridge West Midlands DY9 7PS

Secretary Name	Peter Edmond Falahee
Nationality	British
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Lakewood Drive Rubery Birmingham West Midlands B45 9WE

Director Name	Mr Gboyega Obafemi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Caterham Drive Old Coulsdon Coulsdon Surrey CR5 1JH

Director Name	Mr David George Moseley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Secretary Name	Ms Agnes Mary D'Cruz
Nationality	Malaysian
Status	Resigned
Appointed	16 September 2008(3 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 June 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr James Michael Whelan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2010(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Habib Hussain
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Steven Thomas McDonald
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(8 years after company formation)
Appointment Duration	4 years, 5 months (resigned 08 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Porsham Close Belliver Ind Estate Roborough Plymouth PL6 7DB

Director Name	Mr Richard Hilton Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(8 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Anthony Brennan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chubb Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 566 Chiswick High Road Chiswick London W4 5YF

Secretary Name	Mrs Laura Wilcock
Status	Resigned
Appointed	28 September 2015(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 October 2018)
Role	Company Director
Correspondence Address	Number One @ The Beehive Lions Drive Blackburn BB1 2QS

Secretary Name	Mr Robert Sloss
Status	Resigned
Appointed	28 September 2015(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 September 2018)
Role	Company Director
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Nordine Benzakour
Date of Birth	September 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2016(11 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 May 2023)
Role	Finance Director
Country of Residence	France
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Archibald Ziwanemoyo Hungwe
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Simon Ross Harden McMullen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 August 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	365 Stockley Close West Drayton UB7 9BL

Contact

Website	carrieraircon.co.uk
Telephone	01372 220221
Telephone region	Esher

Location

Registered Address	Elite House Guildford Road Leatherhead Surrey KT22 9UT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	United Technologies Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,294,315
Gross Profit	£1,036,542
Net Worth	-£6,387,200
Cash	£124,067
Current Liabilities	£7,991,153

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 1 day from now)

Charges

3 November 2005	Delivered on: 5 November 2005 Satisfied on: 19 July 2008 Persons entitled: Folkes Holdings Limited Graham Anthony Richards and Annette Mary Richards Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£20,856.25 and any other sums pursuant to the rent deposit deed. See the mortgage charge document for full details. Fully Satisfied
11 May 2005	Delivered on: 19 May 2005 Satisfied on: 19 July 2008 Persons entitled: Iss Facility Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 2005	Delivered on: 2 April 2005 Satisfied on: 19 July 2008 Persons entitled: Iss Facility Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 December 2020	Full accounts made up to 30 November 2019 (31 pages)
31 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
5 October 2019	Full accounts made up to 30 November 2018 (30 pages)
11 July 2019	Cessation of United Technologies Holdings Limited as a person with significant control on 7 May 2019 (1 page)
11 July 2019	Notification of Matlock Holdings Ltd as a person with significant control on 7 May 2019 (2 pages)
9 April 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
29 October 2018	Termination of appointment of Laura Wilcock as a secretary on 18 October 2018 (1 page)
20 September 2018	Full accounts made up to 30 November 2017 (30 pages)
19 September 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 100,001 (4 pages)
18 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2018	Appointment of Simon Boniface as a secretary on 6 September 2018 (2 pages)
10 September 2018	Termination of appointment of Robert Sloss as a secretary on 6 September 2018 (1 page)
24 April 2018	Notification of United Technologies Holdings Limited as a person with significant control on 14 March 2017 (2 pages)
24 April 2018	Withdrawal of a person with significant control statement on 24 April 2018 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
7 February 2018	Termination of appointment of Richard Hilton Jones as a director on 20 November 2017 (1 page)
7 February 2018	Appointment of Mr Simon Ross Harden Mcmullen as a director on 20 November 2017 (2 pages)
7 February 2018	Appointment of Mr Archibald Ziwanemoyo Hungwe as a director on 20 November 2017 (2 pages)
25 September 2017	Termination of appointment of Steven Thomas Mcdonald as a director on 8 September 2017 (1 page)
25 September 2017	Termination of appointment of Steven Thomas Mcdonald as a director on 8 September 2017 (1 page)
29 August 2017	Full accounts made up to 30 November 2016 (31 pages)
29 August 2017	Full accounts made up to 30 November 2016 (31 pages)
16 March 2017	Secretary's details changed for Mrs Laura Wilcock on 16 March 2017 (1 page)
16 March 2017	Secretary's details changed for Mr Robert Sloss on 16 March 2017 (1 page)
16 March 2017	Director's details changed for Mr Steven Thomas Mcdonald on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Steven Thomas Mcdonald on 16 March 2017 (2 pages)
16 March 2017	Secretary's details changed for Mr Robert Sloss on 16 March 2017 (1 page)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
16 March 2017	Secretary's details changed for Mrs Laura Wilcock on 16 March 2017 (1 page)
6 July 2016	Full accounts made up to 30 November 2015 (34 pages)
6 July 2016	Full accounts made up to 30 November 2015 (34 pages)
23 June 2016	Appointment of Nordine Benzakour as a director on 13 June 2016 (2 pages)
23 June 2016	Appointment of Nordine Benzakour as a director on 13 June 2016 (2 pages)
16 June 2016	Appointment of Didier Genois as a director on 13 June 2016 (2 pages)
16 June 2016	Termination of appointment of Anthony Brennan as a director on 13 June 2016 (1 page)
16 June 2016	Termination of appointment of Anthony Brennan as a director on 13 June 2016 (1 page)
16 June 2016	Termination of appointment of Lindsay Eric Harvey as a director on 13 June 2016 (1 page)
16 June 2016	Appointment of Didier Genois as a director on 13 June 2016 (2 pages)
16 June 2016	Termination of appointment of Lindsay Eric Harvey as a director on 13 June 2016 (1 page)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100,000 (6 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100,000 (6 pages)
28 September 2015	Appointment of Mr Robert Sloss as a secretary on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Agnes Mary D'cruz as a secretary on 11 June 2015 (1 page)
28 September 2015	Termination of appointment of Agnes Mary D'cruz as a secretary on 11 June 2015 (1 page)
28 September 2015	Appointment of Mrs Laura Wilcock as a secretary on 28 September 2015 (2 pages)
28 September 2015	Appointment of Mrs Laura Wilcock as a secretary on 28 September 2015 (2 pages)
28 September 2015	Appointment of Mr Robert Sloss as a secretary on 28 September 2015 (2 pages)
4 July 2015	Full accounts made up to 30 November 2014 (16 pages)
4 July 2015	Full accounts made up to 30 November 2014 (16 pages)
23 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100,000 (5 pages)
23 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100,000 (5 pages)
28 August 2014	Full accounts made up to 30 November 2013 (15 pages)
28 August 2014	Full accounts made up to 30 November 2013 (15 pages)
1 May 2014	Appointment of Mr Lindsay Eric Harvey as a director (2 pages)
1 May 2014	Appointment of Mr Anthony Brennan as a director (2 pages)
1 May 2014	Appointment of Mr Anthony Brennan as a director (2 pages)
1 May 2014	Appointment of Mr Lindsay Eric Harvey as a director (2 pages)
25 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100,000 (4 pages)
25 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100,000 (4 pages)
27 November 2013	Termination of appointment of David Moseley as a director (1 page)
27 November 2013	Appointment of Mr Richard Hilton Jones as a director (2 pages)
27 November 2013	Termination of appointment of David Moseley as a director (1 page)
27 November 2013	Appointment of Mr Richard Hilton Jones as a director (2 pages)
27 November 2013	Termination of appointment of James Whelan as a director (1 page)
27 November 2013	Termination of appointment of James Whelan as a director (1 page)
11 November 2013	Section 519 (1 page)
11 November 2013	Section 519 (1 page)
4 September 2013	Full accounts made up to 30 November 2012 (16 pages)
4 September 2013	Full accounts made up to 30 November 2012 (16 pages)
19 April 2013	Termination of appointment of Habib Hussain as a director (1 page)
19 April 2013	Appointment of Mr Steven Thomas Mcdonald as a director (2 pages)
19 April 2013	Termination of appointment of Habib Hussain as a director (1 page)
19 April 2013	Appointment of Mr Steven Thomas Mcdonald as a director (2 pages)
21 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
1 November 2012	Full accounts made up to 30 November 2011 (15 pages)
1 November 2012	Full accounts made up to 30 November 2011 (15 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Director's details changed for David George Moseley on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Mr Habib Hussain on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for David George Moseley on 15 March 2012 (2 pages)
15 March 2012	Registered office address changed from Utc House Guildford Road Leatherhead Surrey KT22 9UT on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from Utc House Guildford Road Leatherhead Surrey KT22 9UT on 15 March 2012 (1 page)
15 March 2012	Director's details changed for Mr Habib Hussain on 15 March 2012 (2 pages)
13 January 2012	Company name changed concord controls LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution (3 pages)
13 January 2012	Company name changed concord controls LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution (3 pages)
20 October 2011	Secretary's details changed for Ms Agnes Mary D'cruz on 20 October 2011 (1 page)
20 October 2011	Secretary's details changed for Ms Agnes Mary D'cruz on 20 October 2011 (1 page)
23 September 2011	Termination of appointment of Steven Mcdonald as a director (1 page)
23 September 2011	Termination of appointment of Steven Mcdonald as a director (1 page)
1 September 2011	Full accounts made up to 30 November 2010 (16 pages)
1 September 2011	Full accounts made up to 30 November 2010 (16 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
25 February 2011	Appointment of Mr Habib Hussain as a director (2 pages)
25 February 2011	Appointment of Mr Habib Hussain as a director (2 pages)
4 January 2011	Termination of appointment of Gboyega Obafemi as a director (1 page)
4 January 2011	Appointment of Mr James Michael Whelan as a director (2 pages)
4 January 2011	Termination of appointment of Gboyega Obafemi as a director (1 page)
4 January 2011	Appointment of Mr James Michael Whelan as a director (2 pages)
28 July 2010	Full accounts made up to 30 November 2009 (17 pages)
28 July 2010	Full accounts made up to 30 November 2009 (17 pages)
19 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Steven Thomas Mcdonald on 14 March 2010 (2 pages)
19 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Steven Thomas Mcdonald on 14 March 2010 (2 pages)
11 August 2009	Full accounts made up to 30 November 2008 (15 pages)
11 August 2009	Full accounts made up to 30 November 2008 (15 pages)
17 June 2009	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
17 June 2009	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
17 March 2009	Return made up to 14/03/09; full list of members (5 pages)
17 March 2009	Return made up to 14/03/09; full list of members (5 pages)
11 March 2009	Registered office changed on 11/03/2009 from reims house the croft buntsford drive stoke heath bromsgrove worcs B60 4JE (1 page)
11 March 2009	Registered office changed on 11/03/2009 from reims house the croft buntsford drive stoke heath bromsgrove worcs B60 4JE (1 page)
1 October 2008	Director appointed steven thomas mcdonald (1 page)
1 October 2008	Director appointed david george moseley (1 page)
1 October 2008	Secretary appointed agnes mary d'cruz (1 page)
1 October 2008	Director appointed gboyega obafemi (1 page)
1 October 2008	Director appointed steven thomas mcdonald (1 page)
1 October 2008	Director appointed david george moseley (1 page)
1 October 2008	Secretary appointed agnes mary d'cruz (1 page)
1 October 2008	Director appointed gboyega obafemi (1 page)
25 September 2008	Appointment terminate, director and secretary peter edmond falahee logged form (1 page)
25 September 2008	Appointment terminate, director and secretary peter edmond falahee logged form (1 page)
23 September 2008	Appointment terminated director richard ford (1 page)
23 September 2008	Appointment terminated director alan pearson (1 page)
23 September 2008	Appointment terminated director richard ford (1 page)
23 September 2008	Appointment terminated director stephen oldfield (1 page)
23 September 2008	Appointment terminated director stephen oldfield (1 page)
23 September 2008	Appointment terminated director alan pearson (1 page)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 April 2008	Director's change of particulars / alan pearson / 16/01/2006 (2 pages)
30 April 2008	Return made up to 14/03/08; full list of members (5 pages)
30 April 2008	Return made up to 14/03/08; full list of members (5 pages)
30 April 2008	Director's change of particulars / alan pearson / 16/01/2006 (2 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 August 2007	Registered office changed on 21/08/07 from: copthall house, new road stourbridge west midlands DY8 1PH (1 page)
21 August 2007	Registered office changed on 21/08/07 from: copthall house, new road stourbridge west midlands DY8 1PH (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Return made up to 14/03/07; full list of members (3 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Return made up to 14/03/07; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
28 March 2006	Return made up to 14/03/06; full list of members (3 pages)
28 March 2006	Return made up to 14/03/06; full list of members (3 pages)
5 November 2005	Particulars of mortgage/charge (3 pages)
5 November 2005	Particulars of mortgage/charge (3 pages)
18 August 2005	Nc inc already adjusted 19/06/05 (1 page)
18 August 2005	Nc inc already adjusted 19/06/05 (1 page)
18 August 2005	Ad 19/06/05--------- Â£ si 99975@1=99975 Â£ ic 25/100000 (2 pages)
18 August 2005	Ad 19/06/05--------- Â£ si 99975@1=99975 Â£ ic 25/100000 (2 pages)
18 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2005	Particulars of mortgage/charge (8 pages)
19 May 2005	Particulars of mortgage/charge (8 pages)
2 April 2005	Particulars of mortgage/charge (8 pages)
2 April 2005	Particulars of mortgage/charge (8 pages)
14 March 2005	Incorporation (13 pages)
14 March 2005	Incorporation (13 pages)

Carrier Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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