CARRIER SELECT LIMITED
Overview
| Company Name | CARRIER SELECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04452406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARRIER SELECT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CARRIER SELECT LIMITED located?
| Registered Office Address | 124 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARRIER SELECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CARRIER SELECT LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for CARRIER SELECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 101 International House 101 Kings Cross Road London WC1X 9LP United Kingdom to 124 City Road London EC1V 2NX on Jan 22, 2025 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to 101 International House 101 Kings Cross Road London WC1X 9LP on Jan 30, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from C/O Registeredaddress.Co.Uk International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on Jul 18, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Notification of Simon Unger as a person with significant control on Aug 02, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 09, 2021 | 2 pages | PSC09 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Paul Lewis as a director on Nov 30, 2016 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of CARRIER SELECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNGER, Simon | Secretary | City Road EC1V 2NX London 124 England | 152072270001 | |||||||
| UNGER, Simon | Director | City Road EC1V 2NX London 124 England | England | British | Company Director | 67306190001 | ||||
| CROUCHER, Sandra Jane | Secretary | Wentworth The Piquet Bratton BA13 4RU Westbury Wiltshire | British | 116870690001 | ||||||
| UNGER, Simon | Secretary | 26 The Avenue WD7 7DW Radlett Hertfordshire | British | Company Director | 67306190001 | |||||
| PORTLAND REGISTRARS LIMITED | Secretary | 1 Conduit Street W1S 2XA London | 1361880004 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CROUCHER, Brian Howard | Director | 4b The Picquet Bratton BA13 4RU Westbury Wiltshire | United Kingdom | British | Sales Manager | 75416630001 | ||||
| LEWIS, Jonathan Paul | Director | c/o Registeredaddress.Co.Uk 24 Holborn Viaduct EC1A 2BN London International House United Kingdom | England | British | Director | 141460140001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CARRIER SELECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Unger | Aug 02, 2021 | City Road EC1V 2NX London 124 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARRIER SELECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2016 | Aug 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0