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CARRIER SELECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carrier Select Limited. The company was founded 21 years ago and was given the registration number 04452406. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CARRIER SELECT LIMITED
Company Number:04452406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, International House, 101 Kings Cross Road, London, United Kingdom, WC1X 9LP

Secretary31 May 2010Active
101, International House, 101 Kings Cross Road, London, United Kingdom, WC1X 9LP

Director02 September 2005Active
Wentworth The Piquet, Bratton, Westbury, BA13 4RU

Secretary31 May 2002Active
26 The Avenue, Radlett, WD7 7DW

Secretary02 September 2005Active
1 Conduit Street, London, W1S 2XA

Corporate Secretary02 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 May 2002Active
4b The Picquet, Bratton, Westbury, BA13 4RU

Director31 May 2002Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director02 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 May 2002Active

People with Significant Control

Mr Simon Unger
Notified on:02 August 2021
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:101, International House, London, United Kingdom, WC1X 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Address

Change registered office address company with date old address new address.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-07-18Address

Change registered office address company with date old address new address.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-08-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-21Mortgage

Mortgage satisfy charge full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-12-18Officers

Termination director company with name termination date.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-01-20Address

Change registered office address company with date old address new address.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-06-27Annual return

Annual return company with made up date full list shareholders.

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