Menna Overview
Here’s a quick overview of CARRIER CONTROLS LIMITED 👀 — a Plymouth based business that started in 2005.
CARRIER CONTROLS LIMITED
- Company statusactive
- Company No05392324
- Age21 years 4 months Incorporated 14 March 2005
- Officers4
Address
Porsham Close Belliver Industrial Estate, Roborough, Plymouth, PL6 7DB, United Kingdom
CARRIER CONTROLS LIMITED is an active company incorporated on 14 March 2005 and based in Plymouth, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 26 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Feb 2025
Gazette Filings Brought Up To Date
1 Year Ago on 29 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 28 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAUDET EP. BARRUEL, Moana | secretary | 08 Dec 2025 | |
| BLAUDET EP. BARRUEL, Moana | director | May 1984 | 08 Dec 2025 |
| GENOIS, Didier | director | Jun 1969 | 13 Jun 2016 |
| GOOCH, Alexandra Elizabeth | director | Sep 1988 | 16 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matlock Holdings Ltd | 07 May 2019 | |
| United Technologies Holdings Limited | 14 Mar 2017 |
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CARRIER RENTAL SYSTEMS (UK) LIMITED
BLAUDET EP. BARRUEL, Moana, GOOCH, Alexandra Elizabeth, D'CRUZ, Agnes Mary, BRENNAN, Anthony, HUNGWE, Archibald Ziwanemoyo, MCDONALD, Steven Thomas, MCMULLEN, Simon Ross Harden, PADDOCK, Andrew Justin are mutual persons.
KIDDE UK
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MCELWAINE SECURITY SERVICES LIMITED
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SCUTUM FIRE & SECURITY LIMITED
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Menna Overview
Here’s a quick overview of CARRIER CONTROLS LIMITED 👀 — a Plymouth based business that started in 2005.