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.
Name | : | CARRIER SELECT LIMITED |
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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 | : |
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Registered Address | : | International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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101, International House, 101 Kings Cross Road, London, United Kingdom, WC1X 9LP | Secretary | 31 May 2010 | Active |
101, International House, 101 Kings Cross Road, London, United Kingdom, WC1X 9LP | Director | 02 September 2005 | Active |
Wentworth The Piquet, Bratton, Westbury, BA13 4RU | Secretary | 31 May 2002 | Active |
26 The Avenue, Radlett, WD7 7DW | Secretary | 02 September 2005 | Active |
1 Conduit Street, London, W1S 2XA | Corporate Secretary | 02 October 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 31 May 2002 | Active |
4b The Picquet, Bratton, Westbury, BA13 4RU | Director | 31 May 2002 | Active |
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN | Director | 02 September 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 31 May 2002 | Active |
Mr Simon Unger | ||
Notified on | : | 02 August 2021 |
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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 | : |
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Date | Category | Description | |
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2024-01-30 | Address | Change registered office address company with date old address new address. | Download |
2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-18 | Address | Change registered office address company with date old address new address. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-21 | Mortgage | Mortgage satisfy charge full. | Download |
2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-18 | Officers | Termination director company with name termination date. | Download |
2016-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2016-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-20 | Address | Change registered office address company with date old address new address. | Download |
2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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