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Carrier Controls Limited Elite house Guildford road, Leatherhead, KT22 9UT

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CARRIER CONTROLS LIMITED is an active Private Limited Company, registered at Companies House under the number 05392324. CARRIER CONTROLS LIMITED was incorporated on 14 March 2005 with a registered office address based in Leatherhead. CARRIER CONTROLS LIMITED has been operating for 20 year(s) and 3 month(s). According to the latest confirmation statement submitted on 27 April 2025, there is currently 10 active director(s) and activities related to the SIC Code 43999 - Other specialised construction activities n.e.c..

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Name Change

Carrier Controls Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 27 April 2025 (1 months ago)

Next confirmation dated 27 April 2026

Due by 11 May 2026 (12 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 November 2023 (18 months ago)

Accounts type was Full

Next accounts dated 30 November 2024

Due by 31 August 2025

Company No.

05392324

Private Limited Company with Share Capital

Incorporation

14 March 2005

Incorporated 20 year(s) and 3 month(s) ago

Size

---

Classification Change

43999 - Other specialised construction activities n.e.c.

Update Address

Registered Address

Elite House Guildford Road
Leatherhead
KT22 9UT

Country of Origin

United Kingdom

Update Active Officers (5)

ACTIVE

Didier Genois
Appointed on: 13 /06 /2016 - Marketing Director French

ACTIVE

Simon Boniface
Appointed on: 06 /09 /2018 -

ACTIVE

Andrew Justin Paddock
Appointed on: 04 /01 /2021 - Director British

ACTIVE

Miss Alexandra Elizabeth Gooch
Appointed on: 16 /08 /2021 - Finance Director British

ACTIVE

Mr Simon Derrick Boniface
Appointed on: 10 /05 /2023 - Director British

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Financials

Year Ended

Nov 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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