CARRIER CONTROLS LIMITED



Company Documents

DateDescription
09/12/239 December 2023 Full accounts made up to 2022-11-30

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30/05/2330 May 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

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30/05/2330 May 2023 Confirmation statement made on 2023-04-27 with no updates

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11/05/2311 May 2023 Appointment of Mr Simon Derrick Boniface as a director on 2023-05-10

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11/05/2311 May 2023 Termination of appointment of Nordine Benzakour as a director on 2023-05-10

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03/11/223 November 2022 Full accounts made up to 2021-11-30

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06/05/226 May 2022 Confirmation statement made on 2022-04-27 with updates

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02/10/212 October 2021 Full accounts made up to 2020-11-30

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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11/07/1911 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATLOCK HOLDINGS LTD

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11/07/1911 July 2019 CESSATION OF UNITED TECHNOLOGIES HOLDINGS LIMITED AS A PSC

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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30/11/1830 November 2018 FULL ACCOUNTS MADE UP TO 30/11/18

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29/10/1829 October 2018 APPOINTMENT TERMINATED, SECRETARY LAURA WILCOCK

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19/09/1819 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 100001

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18/09/1818 September 2018 31/08/2018

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10/09/1810 September 2018 SECRETARY APPOINTED SIMON BONIFACE

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10/09/1810 September 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT SLOSS

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED TECHNOLOGIES HOLDINGS LIMITED

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24/04/1824 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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07/02/187 February 2018 DIRECTOR APPOINTED MR SIMON ROSS HARDEN MCMULLEN

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07/02/187 February 2018 DIRECTOR APPOINTED MR ARCHIBALD ZIWANEMOYO HUNGWE

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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30/11/1730 November 2017 FULL ACCOUNTS MADE UP TO 30/11/17

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN MCDONALD

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS MCDONALD / 16/03/2017

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16/03/1716 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 16/03/2017

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16/03/1716 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SLOSS / 16/03/2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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30/11/1630 November 2016 FULL ACCOUNTS MADE UP TO 30/11/16

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23/06/1623 June 2016 DIRECTOR APPOINTED NORDINE BENZAKOUR

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16/06/1616 June 2016 DIRECTOR APPOINTED DIDIER GENOIS

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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30/11/1530 November 2015 FULL ACCOUNTS MADE UP TO 30/11/15

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28/09/1528 September 2015 SECRETARY APPOINTED MR ROBERT SLOSS

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28/09/1528 September 2015 SECRETARY APPOINTED MRS LAURA WILCOCK

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28/09/1528 September 2015 APPOINTMENT TERMINATED, SECRETARY AGNES D'CRUZ

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23/03/1523 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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30/11/1430 November 2014 FULL ACCOUNTS MADE UP TO 30/11/14

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01/05/141 May 2014 DIRECTOR APPOINTED MR ANTHONY BRENNAN

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01/05/141 May 2014 DIRECTOR APPOINTED MR LINDSAY ERIC HARVEY

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25/03/1425 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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30/11/1330 November 2013 FULL ACCOUNTS MADE UP TO 30/11/13

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27/11/1327 November 2013 DIRECTOR APPOINTED MR RICHARD HILTON JONES

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MOSELEY

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11/11/1311 November 2013 SECTION 519

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19/04/1319 April 2013 DIRECTOR APPOINTED MR STEVEN THOMAS MCDONALD

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19/04/1319 April 2013 APPOINTMENT TERMINATED, DIRECTOR HABIB HUSSAIN

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21/03/1321 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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30/11/1230 November 2012 FULL ACCOUNTS MADE UP TO 30/11/12

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16/03/1216 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM UTC HOUSE GUILDFORD ROAD LEATHERHEAD SURREY KT22 9UT

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MOSELEY / 15/03/2012

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HABIB HUSSAIN / 15/03/2012

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13/01/1213 January 2012 COMPANY NAME CHANGED CONCORD CONTROLS LIMITED CERTIFICATE ISSUED ON 13/01/12

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30/11/1130 November 2011 FULL ACCOUNTS MADE UP TO 30/11/11

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20/10/1120 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MS AGNES MARY D'CRUZ / 20/10/2011

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23/09/1123 September 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN MCDONALD

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15/03/1115 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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25/02/1125 February 2011 DIRECTOR APPOINTED MR HABIB HUSSAIN

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04/01/114 January 2011 DIRECTOR APPOINTED MR JAMES MICHAEL WHELAN

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 30/11/10

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19/04/1019 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS MCDONALD / 14/03/2010

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30/11/0930 November 2009 FULL ACCOUNTS MADE UP TO 30/11/09

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17/06/0917 June 2009 PREVSHO FROM 31/03/2009 TO 30/11/2008

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17/03/0917 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/09 FROM: REIMS HOUSE THE CROFT BUNTSFORD DRIVE STOKE HEATH BROMSGROVE WORCS B60 4JE

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11/03/0911 March 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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30/11/0830 November 2008 FULL ACCOUNTS MADE UP TO 30/11/08

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01/10/081 October 2008 DIRECTOR APPOINTED GBOYEGA OBAFEMI

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01/10/081 October 2008 DIRECTOR APPOINTED STEVEN THOMAS MCDONALD

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01/10/081 October 2008 DIRECTOR APPOINTED DAVID GEORGE MOSELEY

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01/10/081 October 2008 SECRETARY APPOINTED AGNES MARY D'CRUZ

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25/09/0825 September 2008 Appointment Terminate, Director And Secretary Peter Edmond Falahee Logged Form

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25/09/0825 September 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER EDMOND FALAHEE LOGGED FORM

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23/09/0823 September 2008 DIRECTOR RESIGNED ALAN PEARSON

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23/09/0823 September 2008 DIRECTOR RESIGNED STEPHEN OLDFIELD

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23/09/0823 September 2008 DIRECTOR RESIGNED RICHARD FORD

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR ALAN PEARSON

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN OLDFIELD

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD FORD

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23/07/0823 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/07/0823 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/07/0823 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/04/0830 April 2008 DIRECTOR'S PARTICULARS ALAN PEARSON

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30/04/0830 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEARSON / 16/01/2006

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30/04/0830 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: COPTHALL HOUSE, NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 DIRECTOR'S PARTICULARS CHANGED

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23/03/0723 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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05/11/055 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0518 August 2005 NC INC ALREADY ADJUSTED 19/06/05

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18/08/0518 August 2005 £ NC 10000/100000 19/06

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19/05/0519 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/04/052 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0514 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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