CARRIER INVESTMENTS UK LIMITED
Non-Trading
General Information
NAME
CARRIER INVESTMENTS UK LIMITED
COMPANY NUMBER
07099727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/12/2009
(15years old)
WEBSITE
CHUBB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/12/2009
04/09/2020
GOODRICH INERTIAL LIMITED
View all previous names
ASHFORD
TW15 1UU
1st Floor
Ash House
Littleton Road
Ashford, Middlesex
TW15 1TZ
Unit H, Littleton House
Littleton Road
Ashford
TW15 1UU
TW15 1UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERLAKE HOLDINGS SARL | N/A | N/A |
| CARRIER INVESTMENTS UK LIMITED | Non-Trading | View Report |
| CHUBB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 25/09/2024 | Simon Derrick Boniface (928412758) has left the board |
| 25/09/2024 | New Board Member Harvinder Dulay (918036032) Appointed |
Credit Risk Overview
Want to learn more about CARRIER INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARRIER INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRIER INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 91 |
View Report |
|
13/08/2021 - Present (3 years and 4 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
15/02/2023 - Present (1 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 20 Past: 28 |
View Report |
|
11/09/2024 - Present (3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/12/2009 - 10/12/2009 (0 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 25/09/2024 | Simon Derrick Boniface (928412758) has left the board |
| 25/09/2024 | New Board Member Harvinder Dulay (918036032) Appointed |
| 19/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | Barend Jacobus Van Der Merwe (926948203) has left the board |
| 20/02/2023 | Christian Bruno Jean Idczak (919232089) has left the board |
| 20/02/2023 | New Board Member Simon Derrick Boniface (928412758) Appointed |
| 20/02/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 04/01/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | Emma Leigh (925687464) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 14/09/2021 | James Terrence George Laurence (927779478) has left the board |
| 14/09/2021 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 12/05/2020 | New Board Member Barend Jacobus Van Der Merwe (926948203) Appointed |
| 12/05/2020 | Gabriela Sergent (926752532) has left the board |
| 12/05/2020 | Patricia Catherine Moran (924688294) has left the board |
| 12/05/2020 | New Board Member Emma Leigh (925687464) Appointed |
| 11/03/2020 | Peter Ross (912486551) has left the board |
| 11/03/2020 | New Board Member Gabriela Sergent (926752532) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 08/06/2019 | Louise Kay Thompson (924254028) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 01/06/2018 | New Board Member Patricia Catherine Moran (924688294) Appointed |
| 25/05/2018 | Ashley James Portlock (919046402) has left the board |
| 25/05/2018 | New Board Member Louise Kay Thompson (924254028) Appointed |
| 27/02/2018 | New Board Member Peter Ross (912486551) Appointed |
| 27/02/2018 | Peter Ross (924248549) has left the board |
| 30/01/2018 | Christopher Herbert Kurt Von Witzky (918282531) has left the board |
| 30/01/2018 | Michael Patrick Ryan (919178489) has left the board |
| 30/01/2018 | Stuart Bottomley (919342162) has left the board |
| 30/01/2018 | New Board Member Peter Ross (924248549) Appointed |
| 30/01/2018 | New Board Member Ashley James Portlock (919046402) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 28/11/2017 | Change in Reg. Office |
| 08/09/2017 | New Accounts filed |
| 24/05/2017 | Rajinder Singh Kullar (907499929) has left the board |
| 28/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/05/2016 | Evan Francis Smith (907364769) has left the board |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (918103584) has left the board |
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