Carrier Select Limited

Active04452406 Private limited company
Incorporated
31 May 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Simon Charles Unger
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Unger, Simon
Secretary · Appointed 31 May 2010
Director · Appointed 2 September 2005
British
Born April 1961 (65)
Officer history (7 former)
30 November 2016
Resigned Lewis, Jonathan Paul as Director
20 June 2011
Resigned Croucher, Brian Howard as Director
31 May 2010
Resigned Portland Registrars Limited as Corporate Secretary
31 May 2010
Appointed Unger, Simon as Secretary
2 October 2006
Appointed Portland Registrars Limited as Corporate Secretary
2 October 2006
Resigned Unger, Simon Charles as Secretary
2 September 2005
Appointed Unger, Simon Charles as Director
2 September 2005
Appointed Unger, Simon Charles as Secretary
2 September 2005
Appointed Lewis, Jonathan Paul as Director
1 September 2005
Resigned Croucher, Sandra Jane as Secretary
31 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
31 May 2002
Appointed Croucher, Sandra Jane as Secretary
31 May 2002
Appointed Company Directors Limited as Corporate Nominee Director
31 May 2002
Appointed Croucher, Brian Howard as Director
31 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1961 (65)
Former controllers (2)
2 August 2021
Ceased Simon Charles Unger — Owns 75–100% of shares
2 August 2021
Ceased Simon Charles Unger — Owns 75–100% of shares

Financials

Net Assets
£8,074
Cash
£9,991
Employees
1
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £8,073 £8,073 £8,074 £8,074 £8,074 £8,074
Balance sheet detail
202420232022202120202019
Current Assets£214,852£330,806£210,127£170,556£172,448£150,401
Debtors£204,861£321,059
Cash£9,991£9,747
Creditors (< 1 year)£195,644£308,340£185,045£141,929£140,625£142,328
Creditors (> 1 year)£11,134£14,392£17,008£20,553£23,750
Net Current Assets£19,208£22,466£25,082£28,627£31,823£8,073
Net Assets£8,074£8,074£8,074£8,074£8,073£8,073
Shareholder Funds£8,074£8,074£8,074£8,074£8,073£8,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
26 June 2026Confirmation statement with no updates26 June 2026
1 May 2026Other filing
24 April 2026Notification of a person with significant control
24 April 2026Cessation of a person with significant control
Show all recent filings

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