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Carrier Pension Trustee Limited

Carrier Pension Trustee Limited is a dormant company incorporated on 9 December 1993 with the registered office located in Plymouth, Devon. Carrier Pension Trustee Limited was registered 31 years ago.
Status
Dormant
Dormant since incorporation
Company No
02879330
Private limited company
Age
31 years
Incorporated 9 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Porsham Close
Belliver Industrial Estate
Plymouth
Devon
PL6 7DB
England
Address changed on 20 Dec 2024 (10 months ago)
Previous address was United Technologies House Guildford Road Fetcham Leatherhead KT22 9UT England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Financial Planning And Analysis Manager • British • Lives in England • Born in May 1965
Director • Finance Director • British • Lives in England • Born in Sep 1988
Director • Finance Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Carrier Solutions UK Ltd
Alexandra Elizabeth Gooch is a mutual person.
Active
Carrier Controls Limited
Alexandra Elizabeth Gooch is a mutual person.
Active
Carrier Rental Systems (UK) Limited
Alexandra Elizabeth Gooch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Alan Payton Appointed
3 Months Ago on 31 Jul 2025
Simon Ross Harden Mcmullen Resigned
3 Months Ago on 31 Jul 2025
Romuald Gilbert Jack Thierry Appointed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Carrier Solutions Uk Ltd. (PSC) Resigned
10 Months Ago on 20 Dec 2024
Mr Andrew Robin Percy Details Changed
10 Months Ago on 19 Dec 2024
Mr Simon Ross Harden Mcmullen Details Changed
10 Months Ago on 19 Dec 2024
Mr Christopher John Andrew Details Changed
10 Months Ago on 19 Dec 2024
Miss Alexandra Elizabeth Gooch Details Changed
10 Months Ago on 19 Dec 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Simon Ross Harden Mcmullen as a director on 31 July 2025
Submitted on 12 Aug 2025
Appointment of Mr Alan Payton as a director on 31 July 2025
Submitted on 12 Aug 2025
Appointment of Romuald Gilbert Jack Thierry as a secretary on 21 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 20 Dec 2024
Director's details changed for Mr Simon Ross Harden Mcmullen on 19 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Andrew Robin Percy on 19 December 2024
Submitted on 20 Dec 2024
Registered office address changed from United Technologies House Guildford Road Fetcham Leatherhead KT22 9UT England to Porsham Close Belliver Industrial Estate Plymouth Devon PL6 7DB on 20 December 2024
Submitted on 20 Dec 2024
Cessation of Carrier Solutions Uk Ltd. as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Miss Alexandra Elizabeth Gooch on 19 December 2024
Submitted on 20 Dec 2024
Repayment History
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