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Carrier Controls Limited

Carrier Controls Limited is an active company incorporated on 14 March 2005 with the registered office located in Plymouth, Devon. Carrier Controls Limited was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
05392324
Private limited company
Age
20 years
Incorporated 14 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (7 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Porsham Close Belliver Industrial Estate
Roborough
Plymouth
PL6 7DB
United Kingdom
Address changed on 26 Nov 2025 (11 days ago)
Previous address was Elite House Guildford Road Leatherhead Surrey KT22 9UT England
Telephone
08700685911
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1988
Director • Marketing Director • French • Lives in France • Born in Jun 1969
Matlock Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carrier Pension Trustee Limited
Alexandra Elizabeth Gooch is a mutual person.
Active
Carrier Solutions UK Ltd
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 (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£504K
Decreased by £110K (-18%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£637K
Decreased by £86K (-12%)
Total Liabilities
-£236K
Increased by £31K (+15%)
Net Assets
£401K
Decreased by £117K (-23%)
Debt Ratio (%)
37%
Increased by 8.69% (+31%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Dec 2025
Registered Address Changed
11 Days Ago on 26 Nov 2025
Romuald Gilbert Jack Thierry Resigned
1 Month Ago on 20 Oct 2025
Romuald Gilbert Jack Thierry Resigned
1 Month Ago on 20 Oct 2025
Andrew Justin Paddock Resigned
2 Months Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Full Accounts Submitted
9 Months Ago on 27 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 28 Jan 2025
Simon Boniface Resigned
1 Year 3 Months Ago on 30 Aug 2024
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Documents
Full accounts made up to 30 November 2024
Submitted on 3 Dec 2025
Registered office address changed from Elite House Guildford Road Leatherhead Surrey KT22 9UT England to Porsham Close Belliver Industrial Estate Roborough Plymouth PL6 7DB on 26 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Andrew Justin Paddock as a director on 19 September 2025
Submitted on 26 Nov 2025
Termination of appointment of Romuald Gilbert Jack Thierry as a secretary on 20 October 2025
Submitted on 26 Nov 2025
Termination of appointment of Romuald Gilbert Jack Thierry as a director on 20 October 2025
Submitted on 26 Nov 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 30 November 2023
Submitted on 27 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Termination of appointment of Simon Boniface as a secretary on 30 August 2024
Submitted on 3 Sep 2024
Repayment History
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