CARRIER INVESTMENTS UK LIMITED: Filings
Overview
| Company Name | CARRIER INVESTMENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07099727 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CARRIER INVESTMENTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Unit H, Littleton House Littleton Road Ashford TW15 1UU on Nov 04, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Ms Harvinder Dulay as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Derrick Boniface as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Barend Jacobus Van Der Merwe as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Bruno Jean Idczak as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Derrick Boniface as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Anthony Robinson as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Termination of appointment of Emma Leigh as a director on Jan 03, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 24, 2021
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 11, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 15, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Termination of appointment of James Terrence George Laurence as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||
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