Carrier Controls Ltd was registered on 14 March 2005, it's status at Companies House is "Active". The current directors of this business are listed as Boniface, Simon, Sloss, Robert, Wilcock, Laura, Falahee, Peter Edmond, Ford, Richard James, Oldfield, Stephen David in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FALAHEE, Peter Edmond | 14 March 2005 | 16 September 2008 | 1 |
| FORD, Richard James | 14 March 2005 | 16 September 2008 | 1 |
| OLDFIELD, Stephen David | 14 March 2005 | 16 September 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BONIFACE, Simon | 06 September 2018 | - | 1 |
| SLOSS, Robert | 28 September 2015 | 06 September 2018 | 1 |
| WILCOCK, Laura | 28 September 2015 | 18 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| PSC02 - N/A | 11 July 2019 | |
| PSC07 - N/A | 11 July 2019 | |
| CS01 - N/A | 09 April 2019 | |
| TM02 - Termination of appointment of secretary | 29 October 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| SH01 - Return of Allotment of shares | 19 September 2018 | |
| RESOLUTIONS - N/A | 18 September 2018 | |
| AP03 - Appointment of secretary | 10 September 2018 | |
| TM02 - Termination of appointment of secretary | 10 September 2018 | |
| PSC02 - N/A | 24 April 2018 | |
| PSC09 - N/A | 24 April 2018 | |
| CS01 - N/A | 14 March 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| AP01 - Appointment of director | 07 February 2018 | |
| AP01 - Appointment of director | 07 February 2018 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 16 March 2017 | |
| CH01 - Change of particulars for director | 16 March 2017 | |
| CH03 - Change of particulars for secretary | 16 March 2017 | |
| CH03 - Change of particulars for secretary | 16 March 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AP01 - Appointment of director | 23 June 2016 | |
| AP01 - Appointment of director | 16 June 2016 | |
| TM01 - Termination of appointment of director | 16 June 2016 | |
| TM01 - Termination of appointment of director | 16 June 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AP03 - Appointment of secretary | 28 September 2015 | |
| AP03 - Appointment of secretary | 28 September 2015 | |
| TM02 - Termination of appointment of secretary | 28 September 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| TM01 - Termination of appointment of director | 27 November 2013 | |
| AP01 - Appointment of director | 27 November 2013 | |
| TM01 - Termination of appointment of director | 27 November 2013 | |
| MISC - Miscellaneous document | 11 November 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| TM01 - Termination of appointment of director | 19 April 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 01 November 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| CH01 - Change of particulars for director | 15 March 2012 | |
| AD01 - Change of registered office address | 15 March 2012 | |
| CH01 - Change of particulars for director | 15 March 2012 | |
| CERTNM - Change of name certificate | 13 January 2012 | |
| CH03 - Change of particulars for secretary | 20 October 2011 | |
| TM01 - Termination of appointment of director | 23 September 2011 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AP01 - Appointment of director | 25 February 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AA - Annual Accounts | 28 July 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| AA - Annual Accounts | 11 August 2009 | |
| 225 - Change of Accounting Reference Date | 17 June 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 287 - Change in situation or address of Registered Office | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2008 | |
| AA - Annual Accounts | 27 September 2007 | |
| 287 - Change in situation or address of Registered Office | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2006 | |
| 363a - Annual Return | 28 March 2006 | |
| 395 - Particulars of a mortgage or charge | 05 November 2005 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2005 | |
| 123 - Notice of increase in nominal capital | 18 August 2005 | |
| 395 - Particulars of a mortgage or charge | 19 May 2005 | |
| 395 - Particulars of a mortgage or charge | 02 April 2005 | |
| NEWINC - New incorporation documents | 14 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 03 November 2005 | Fully Satisfied |
N/A |
| Debenture | 11 May 2005 | Fully Satisfied |
N/A |
| Debenture | 31 March 2005 | Fully Satisfied |
N/A |
