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Summary

Contact details

Officers27

Events1

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

CARRIER CONTROLS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Mar 2005 (19 years ago)

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Summary

NameCARRIER CONTROLS LIMITED
Historical names
  • CONCORD CONTROLS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05392324
Incorporation Date14 Mar 2005 (19 years ago) / 881 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, SURREY, ELITE HOUSE GUILDFORD ROAD, LEATHERHEAD, KT22 9UT

Officers

corporate

IndividualUnited Kingdom

MATLOCK HOLDINGS LTD

Person with significant control


Appointed on07 May 2019

corporate

IndividualUnited Kingdom

OTIS ELEVATOR HOLDINGS LIMITED

Person with significant control


Appointed on14 Mar 2017

Resigned on07 May 2019

individual

IndividualUnited Kingdom

Boniface, Simon Derrick

Director


Appointed on10 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Benzakour, Nordine

Director


Appointed on13 Jun 2016

Resigned on10 May 2023

Country of residenceFrance

individual

IndividualUnited Kingdom

Falahee, Peter Edmond

Secretary


Appointed on14 Mar 2005

Resigned on16 Sep 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

D'cruz, Agnes Mary

Secretary


Appointed on16 Sep 2008

Resigned on11 Jun 2015

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Events

Old value

13 Jan 2012

Name changeCONCORD CONTROLS LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Accounts with accounts type fullAAView
06 May 2022Confirmation statement with updatesCS01View
02 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Apr 2024
    due by 11 May 2024
  • Last statement dated27 Apr 2023
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is CARRIER CONTROLS LIMITED's headquarters?

CARRIER CONTROLS LIMITED's headquarters is located at ENGLAND, ENGLAND, SURREY, ELITE HOUSE GUILDFORD ROAD, LEATHERHEAD, KT22 9UT

What is CARRIER CONTROLS LIMITED's industry?

CARRIER CONTROLS LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was CARRIER CONTROLS LIMITED started?

CARRIER CONTROLS LIMITED was started in 2005

Sources: Companies House