CARRIER CONTROLS LIMITED
ELITE HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY KT22 9UT- Active
- Private Limited Company
- Company No. 05392324
- Last Updated: 01 Mar 2024
Company Profile
CARRIER CONTROLS LIMITED was incorporated on Monday, March 14, 2005 as a Private Limited Company with registered address in SURREY. CARRIER CONTROLS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 19 years 7 months and 2 days.
| Name | CARRIER CONTROLS LIMITED |
|---|---|
| Company number | 05392324 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELITE HOUSE GUILDFORD ROAD LEATHERHEAD SURREY KT22 9UT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Matlock Holdings Ltd Littleton Road, TW15 1TZ |
Dates: Tuesday, May 7, 2019 - present
ownership of shares 75 to 100 percent
|
| United Technologies Holdings Limited Ashford, TW15 1TZ |
Dates: Tuesday, March 14, 2017 - Tuesday, May 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-46 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CARRIER CONTROLS LIMITED | 14 Mar 2005 |
| CONCORD CONTROLS LIMITED | 13 Jan 2012 |