General information

Name:

Carrier Select Ltd

Office Address:

International House 36-38 Cornhill EC3V 3NG London

Number: 04452406

Incorporation date: 2002-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Carrier Select Limited. The firm first started twenty two years ago and was registered under 04452406 as its registration number. The office of the firm is registered in London. You may find it at International House, 36-38 Cornhill. This business's declared SIC number is 70229 which means Management consultancy activities other than financial management. The firm's latest filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-06-26.

Simon U. is this particular company's single managing director, that was selected to lead the company on 2nd September 2005. Since September 2005 Jonathan L., had been functioning as a director for this business till the resignation on 30th November 2016. As a follow-up another director, including Brian C. gave up the position 13 years ago. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Simon U. as a secretary since the appointment on 31st May 2010.

Financial data based on annual reports

Company staff

Simon U.

Role: Secretary

Appointed: 31 May 2010

Latest update: 28 January 2024

Simon U.

Role: Director

Appointed: 02 September 2005

Latest update: 28 January 2024

People with significant control

Simon U. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon U.
Notified on 2 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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