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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 11 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 (9 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (3 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 (7 months remaining)
Contact
Address
Porsham Close Belliver Industrial Estate
Roborough
Plymouth
PL6 7DB
United Kingdom
Address changed on 26 Nov 2025 (1 month ago)
Previous address was Elite House Guildford Road Leatherhead Surrey KT22 9UT England
Telephone
08700685911
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • French • Lives in France • Born in May 1984
Director • Marketing Director • French • Lives in France • Born in Jun 1969
Director • Finance Director • British • Lives in England • Born in Sep 1988
Matlock Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carrier Rental Systems (UK) Limited
Alexandra Elizabeth Gooch and Moana Blaudet Ep. Barruel are mutual people.
Active
Carrier Pension Trustee Limited
Alexandra Elizabeth Gooch is a mutual person.
Active
Carrier Solutions UK Ltd
Alexandra Elizabeth Gooch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£491K
Decreased by £13K (-3%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£580K
Decreased by £57K (-9%)
Total Liabilities
-£189K
Decreased by £47K (-20%)
Net Assets
£391K
Decreased by £10K (-2%)
Debt Ratio (%)
33%
Decreased by 4.46% (-12%)
Latest Activity
Mrs Moana Blaudet Ep. Barruel Appointed
1 Month Ago on 8 Dec 2025
Mrs Moana Blaudet Ep. Barruel Appointed
1 Month Ago on 8 Dec 2025
Full Accounts Submitted
1 Month Ago on 3 Dec 2025
Registered Address Changed
1 Month Ago on 26 Nov 2025
Romuald Gilbert Jack Thierry Resigned
3 Months Ago on 20 Oct 2025
Romuald Gilbert Jack Thierry Resigned
3 Months Ago on 20 Oct 2025
Andrew Justin Paddock Resigned
4 Months Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 14 May 2025
Full Accounts Submitted
10 Months Ago on 27 Feb 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 29 Jan 2025
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Documents
Appointment of Mrs Moana Blaudet Ep. Barruel as a director on 8 December 2025
Submitted on 10 Dec 2025
Appointment of Mrs Moana Blaudet Ep. Barruel as a secretary on 8 December 2025
Submitted on 10 Dec 2025
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 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
Termination of appointment of Andrew Justin Paddock as a director on 19 September 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
Repayment History
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