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Company Information for

CARRIER CONTROLS LIMITED

ELITE HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 9UT,

Company Registration Number

05392324

Private Limited Company

Active

Company Overview

About Carrier Controls Ltd

CARRIER CONTROLS LIMITED was founded on 2005-03-14 and has its registered office in Surrey. The organisation's status is listed as "Active". Carrier Controls Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CARRIER CONTROLS LIMITED

Legal Registered Office

ELITE HOUSE GUILDFORD ROAD
LEATHERHEAD
SURREY
ENGLAND
KT22 9UT
Other companies in KT22

Previous Names

CONCORD CONTROLS LIMITED

13/01/2012

Filing Information

Company Number		05392324
Company ID Number		05392324
Date formed		2005-03-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB856060623

Last Datalog update:	2024-01-09 12:22:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRIER CONTROLS LIMITED

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Company Officers of CARRIER CONTROLS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON BONIFACE	Company Secretary	2018-09-06
LAURA WILCOCK	Company Secretary	2015-09-28
NORDINE BENZAKOUR	Director	2016-06-13
DIDIER GENOIS	Director	2016-06-13
ARCHIBALD ZIWANEMOYO HUNGWE	Director	2017-11-20
SIMON ROSS HARDEN MCMULLEN	Director	2017-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT SLOSS	Company Secretary	2015-09-28	2018-09-06
RICHARD HILTON JONES	Director	2013-11-22	2017-11-20
STEVEN THOMAS MCDONALD	Director	2013-04-10	2017-09-08
ANTHONY BRENNAN	Director	2014-04-25	2016-06-13
LINDSAY ERIC HARVEY	Director	2014-04-25	2016-06-13
AGNES MARY D'CRUZ	Company Secretary	2008-09-16	2015-06-11
JAMES MICHAEL WHELAN	Director	2010-12-22	2013-11-20
DAVID GEORGE MOSELEY	Director	2008-09-16	2013-11-14
HABIB HUSSAIN	Director	2011-02-23	2013-04-10
STEVEN THOMAS MCDONALD	Director	2008-09-16	2011-09-16
GBOYEGA OBAFEMI	Director	2008-09-16	2010-12-22
PETER EDMOND FALAHEE	Company Secretary	2005-03-14	2008-09-16
PETER EDMOND FALAHEE	Director	2005-03-14	2008-09-16
RICHARD JAMES FORD	Director	2005-03-14	2008-09-16
STEPHEN DAVID OLDFIELD	Director	2005-03-14	2008-09-16
ALAN PEARSON	Director	2005-03-14	2008-09-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NORDINE BENZAKOUR	FORAY 414 LIMITED	Director	2016-08-22	CURRENT	1992-04-08	Active
DIDIER GENOIS	FORAY 414 LIMITED	Director	2016-08-22	CURRENT	1992-04-08	Active
ARCHIBALD ZIWANEMOYO HUNGWE	FORAY 414 LIMITED	Director	2017-10-31	CURRENT	1992-04-08	Active
ARCHIBALD ZIWANEMOYO HUNGWE	WATKINS HIRE LIMITED	Director	2017-10-31	CURRENT	1998-07-16	Liquidation
ARCHIBALD ZIWANEMOYO HUNGWE	WHL 2013 HOLDINGS LIMITED	Director	2017-10-31	CURRENT	2013-11-01	Active - Proposal to Strike off
ARCHIBALD ZIWANEMOYO HUNGWE	WHL 2013 LIMITED	Director	2017-10-31	CURRENT	2013-11-06	Active - Proposal to Strike off
ARCHIBALD ZIWANEMOYO HUNGWE	CARRIER RENTAL SYSTEMS (UK) LIMITED	Director	2017-10-31	CURRENT	1951-03-29	Active
ARCHIBALD ZIWANEMOYO HUNGWE	CIAT OZONAIR LTD	Director	2017-10-31	CURRENT	1978-03-17	Liquidation
ARCHIBALD ZIWANEMOYO HUNGWE	CARRIER RENTAL SYSTEMS LIMITED	Director	2017-10-31	CURRENT	1999-07-15	Active
SIMON ROSS HARDEN MCMULLEN	CARRIER PENSION TRUSTEE LIMITED	Director	2017-12-13	CURRENT	1993-12-09	Active
SIMON ROSS HARDEN MCMULLEN	WATKINS HIRE LIMITED	Director	2017-10-31	CURRENT	1998-07-16	Liquidation
SIMON ROSS HARDEN MCMULLEN	CARRIER SOLUTIONS UK LTD.	Director	2017-10-31	CURRENT	1999-02-25	Active
SIMON ROSS HARDEN MCMULLEN	WHL 2013 HOLDINGS LIMITED	Director	2017-10-31	CURRENT	2013-11-01	Active - Proposal to Strike off
SIMON ROSS HARDEN MCMULLEN	WHL 2013 LIMITED	Director	2017-10-31	CURRENT	2013-11-06	Active - Proposal to Strike off
SIMON ROSS HARDEN MCMULLEN	CARRIER RENTAL SYSTEMS (UK) LIMITED	Director	2017-10-31	CURRENT	1951-03-29	Active
SIMON ROSS HARDEN MCMULLEN	CIAT OZONAIR LTD	Director	2017-10-31	CURRENT	1978-03-17	Liquidation
SIMON ROSS HARDEN MCMULLEN	CARRIER RENTAL SYSTEMS LIMITED	Director	2017-10-31	CURRENT	1999-07-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-09		FULL ACCOUNTS MADE UP TO 30/11/22
2023-05-30		CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-05-30		REGISTERED OFFICE CHANGED ON 30/05/23 FROM United Technologies House Guildford Road Leatherhead Surrey KT22 9UT
2022-11-03	AA	FULL ACCOUNTS MADE UP TO 30/11/21
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2021-10-02	AA	FULL ACCOUNTS MADE UP TO 30/11/20
2021-09-01	AP01	DIRECTOR APPOINTED MISS ALEXANDRA ELIZABETH GOOCH
2021-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ROSS HARDEN MCMULLEN
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-03-11	AP01	DIRECTOR APPOINTED ANDREW JUSTIN PADDOCK
2021-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD ZIWANEMOYO HUNGWE
2020-12-04	AA	FULL ACCOUNTS MADE UP TO 30/11/19
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-10-05	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2019-07-11	PSC02	Notification of Matlock Holdings Ltd as a person with significant control on 2019-05-07
2019-07-11	PSC07	CESSATION OF UNITED TECHNOLOGIES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-10-29	TM02	Termination of appointment of Laura Wilcock on 2018-10-18
2018-09-20	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2018-09-19	SH01	31/08/18 STATEMENT OF CAPITAL GBP 100001
2018-09-18	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of Memorandum and Articles of Association
2018-09-10	AP03	Appointment of Simon Boniface as company secretary on 2018-09-06
2018-09-10	TM02	Termination of appointment of Robert Sloss on 2018-09-06
2018-04-24	PSC02	Notification of United Technologies Holdings Limited as a person with significant control on 2017-03-14
2018-04-24	PSC09	Withdrawal of a person with significant control statement on 2018-04-24
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HILTON JONES
2018-02-07	AP01	DIRECTOR APPOINTED MR SIMON ROSS HARDEN MCMULLEN
2018-02-07	AP01	DIRECTOR APPOINTED MR ARCHIBALD ZIWANEMOYO HUNGWE
2017-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMAS MCDONALD
2017-08-29	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS MCDONALD / 16/03/2017
2017-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS MCDONALD / 16/03/2017
2017-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 16/03/2017
2017-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 16/03/2017
2017-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SLOSS / 16/03/2017
2017-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SLOSS / 16/03/2017
2016-07-06	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2016-06-23	AP01	DIRECTOR APPOINTED NORDINE BENZAKOUR
2016-06-16	AP01	DIRECTOR APPOINTED DIDIER GENOIS
2016-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY
2016-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-14	AR01	14/03/16 FULL LIST
2015-09-28	AP03	SECRETARY APPOINTED MR ROBERT SLOSS
2015-09-28	AP03	SECRETARY APPOINTED MRS LAURA WILCOCK
2015-09-28	TM02	APPOINTMENT TERMINATED, SECRETARY AGNES D'CRUZ
2015-07-04	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-23	AR01	14/03/15 FULL LIST
2014-08-28	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2014-05-01	AP01	DIRECTOR APPOINTED MR ANTHONY BRENNAN
2014-05-01	AP01	DIRECTOR APPOINTED MR LINDSAY ERIC HARVEY
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-25	AR01	14/03/14 FULL LIST
2013-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN
2013-11-27	AP01	DIRECTOR APPOINTED MR RICHARD HILTON JONES
2013-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MOSELEY
2013-11-11	MISC	SECTION 519
2013-09-04	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HABIB HUSSAIN
2013-04-19	AP01	DIRECTOR APPOINTED MR STEVEN THOMAS MCDONALD
2013-03-21	AR01	14/03/13 FULL LIST
2012-11-01	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-03-16	AR01	14/03/12 FULL LIST
2012-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MOSELEY / 15/03/2012
2012-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HABIB HUSSAIN / 15/03/2012
2012-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2012 FROM UTC HOUSE GUILDFORD ROAD LEATHERHEAD SURREY KT22 9UT
2012-01-13	RES15	CHANGE OF NAME 01/01/2012
2012-01-13	CERTNM	COMPANY NAME CHANGED CONCORD CONTROLS LIMITED CERTIFICATE ISSUED ON 13/01/12
2011-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS AGNES MARY D'CRUZ / 20/10/2011
2011-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN MCDONALD
2011-09-01	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-03-15	AR01	14/03/11 FULL LIST
2011-02-25	AP01	DIRECTOR APPOINTED MR HABIB HUSSAIN
2011-01-04	AP01	DIRECTOR APPOINTED MR JAMES MICHAEL WHELAN
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI
2010-07-28	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-04-19	AR01	14/03/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS MCDONALD / 14/03/2010
2009-08-11	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-06-17	225	PREVSHO FROM 31/03/2009 TO 30/11/2008
2009-03-17	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/2009 FROM REIMS HOUSE THE CROFT BUNTSFORD DRIVE STOKE HEATH BROMSGROVE WORCS B60 4JE
2008-10-01	288a	SECRETARY APPOINTED AGNES MARY D'CRUZ
2008-10-01	288a	DIRECTOR APPOINTED GBOYEGA OBAFEMI
2008-10-01	288a	DIRECTOR APPOINTED STEVEN THOMAS MCDONALD
2008-10-01	288a	DIRECTOR APPOINTED DAVID GEORGE MOSELEY
2008-09-25	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER EDMOND FALAHEE LOGGED FORM
2008-09-23	288b	APPOINTMENT TERMINATED DIRECTOR ALAN PEARSON
2008-09-23	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN OLDFIELD
2008-09-23	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD FORD
2008-08-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-30	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEARSON / 16/01/2006
2007-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/07 FROM: COPTHALL HOUSE, NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH
2007-03-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-23	363a	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-28	363a	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-18	123	NC INC ALREADY ADJUSTED 19/06/05
2005-08-18	RES04	£ NC 10000/100000 19/06
2005-08-18	88(2)R	AD 19/06/05--------- £ SI 99975@1=99975 £ IC 25/100000
2005-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

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

Licences & Regulatory approval

We could not find any licences issued to CARRIER CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARRIER CONTROLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-11-03	Satisfied	FOLKES HOLDINGS LIMITED GRAHAM ANTHONY RICHARDS AND ANNETTE MARY RICHARDS
DEBENTURE	2005-05-11	Satisfied	ISS FACILITY SERVICES LIMITED
DEBENTURE	2005-03-31	Satisfied	ISS FACILITY SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of CARRIER CONTROLS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARRIER CONTROLS LIMITED

Trademarks

We have not found any records of CARRIER CONTROLS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CARRIER CONTROLS LIMITED

Government Department	Income Date	Transaction(s) Value
Devon County Council	2013-03-26	GBP £1,274
Devon County Council	2013-03-07	GBP £1,274
Devon County Council	2013-02-06	GBP £1,274
Devon County Council	2012-12-20	GBP £1,274
Devon County Council	2012-08-28	GBP £2,223
Devon County Council	2012-05-08	GBP £575
Devon County Council	2012-03-06	GBP £579

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CARRIER CONTROLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARRIER CONTROLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARRIER CONTROLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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