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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 Leatherhead, Surrey. Carrier Controls Limited was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 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 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Elite House
Guildford Road
Leatherhead
Surrey
KT22 9UT
England
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was United Technologies House Guildford Road Leatherhead Surrey KT22 9UT
Telephone
08700685911
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1984
Director • Secretary • French • Lives in France • Born in Jul 1982
Director • Marketing Director • French • Lives in France • Born in Jun 1969
Director • Finance Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Vokera Limited
Simon Derrick Boniface and Romuald Gilbert Jack Thierry are mutual people.
Active
Riello Limited
Simon Derrick Boniface and Romuald Gilbert Jack Thierry are mutual people.
Active
Carrier Solutions UK Ltd
Andrew Justin Paddock and Alexandra Elizabeth Gooch are mutual people.
Active
Nlyte Software Limited
Simon Derrick Boniface and Romuald Gilbert Jack Thierry are mutual people.
Active
Carrier Rental Systems (UK) Limited
Andrew Justin Paddock and Alexandra Elizabeth Gooch are mutual people.
Active
Gnitrow Ltd
Simon Derrick Boniface is a mutual person.
Active
Walter Kidde Limited
Simon Derrick Boniface is a mutual person.
Active
Co2oltec Commercial Refrigeration UK Limited
Simon Derrick Boniface 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
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Simon Boniface Resigned
1 Year Ago on 30 Aug 2024
Simon Derrick Boniface Resigned
1 Year Ago on 30 Aug 2024
Romuald Gilbert Jack Thierry Appointed
1 Year Ago on 30 Aug 2024
Romuald Gilbert Jack Thierry Appointed
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
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Documents
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
Appointment of Romuald Gilbert Jack Thierry as a secretary on 30 August 2024
Submitted on 2 Sep 2024
Appointment of Romuald Gilbert Jack Thierry as a director on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Simon Derrick Boniface as a director on 30 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 24 May 2024
Full accounts made up to 30 November 2022
Submitted on 9 Dec 2023
Repayment History
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