Carrier Controls Limited

General information

Name:

Carrier Controls Ltd

Office Address:

Elite House Guildford Road Leatherhead KT22 9UT Surrey

Number: 05392324

Incorporation date: 2005-03-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carrier Controls came into being in 2005 as a company enlisted under no 05392324, located at KT22 9UT Surrey at Elite House Guildford Road. It has been in business for 19 years and its last known status is active. It is recognized as Carrier Controls Limited. It should be noted that it also was registered as Concord Controls up till it was replaced twelve years from now. This business's declared SIC number is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. Carrier Controls Ltd filed its account information for the financial period up to November 30, 2021. Its latest confirmation statement was submitted on April 27, 2023.

As stated, the following business was built in 2005-03-14 and has been steered by twenty directors, and out of them four (Simon B., Alexandra G., Andrew P. and Didier G.) are still participating in the company's duties.

  • Previous company's names
  • Carrier Controls Limited 2012-01-13
  • Concord Controls Limited 2005-03-14

Company staff

Simon B.

Role: Director

Appointed: 10 May 2023

Latest update: 19 January 2024

Alexandra G.

Role: Director

Appointed: 16 August 2021

Latest update: 19 January 2024

Andrew P.

Role: Director

Appointed: 04 January 2021

Latest update: 19 January 2024

Simon B.

Role: Secretary

Appointed: 06 September 2018

Latest update: 19 January 2024

Didier G.

Role: Director

Appointed: 13 June 2016

Latest update: 19 January 2024

People with significant control

The companies that control this firm are as follows: Matlock Holdings Ltd owns over 3/4 of company shares. This business can be reached in Ashford at Littleton Road, TW15 1TZ, Middlesex and was registered as a PSC under the registration number 11910884.

Matlock Holdings Ltd
Address: 1st Floor Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11910884
Notified on 7 May 2019
Nature of control:
over 3/4 of shares
United Technologies Holdings Limited
Address: Littleton Road Ashford, Middlesex, TW15 1TZ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 00785105
Notified on 14 March 2017
Ceased on 7 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Wednesday 30th November 2022 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
19
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