CARRIER TRANSICOLD (UK) LIMITED
Company Number 01080363
Status
Active
Incorporated
November 6, 1972
Entity Type
Ltd
Registered Office
Willis Carrier House
Warrington
WA1 1RR
46690
Previous Names
CARRIER TRANSPORT REFRIGERATION LIMITED
Ceased on Jun 10, 1993
J. SAMUEL WHITE AND COMPANY LIMITED
Ceased on Jun 17, 1985
ELLIOTT TURBOMACHINERY LIMITED
Ceased on Dec 31, 1977
Financial Calendar & Filing Registry
Filing Classification
Full
Nov 30, 2024
Next Accounts Due
Accounts Up to Date
Nov 30, 2026
Confirmation Statement
Active & Verified
Mar 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CARRIER TRANSICOLD (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01080363, this organization has been active since November 1972. Primarily in the 46690 sector, the business maintains its official headquarters at Willis Carrier House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 24, 2026
Accounts
Dec 1, 2025
Confirmation Statement
Mar 11, 2025
Persons With Significant Control
Mar 11, 2025
Accounts
Dec 6, 2024
Officers
Aug 15, 2024
Confirmation Statement
Mar 13, 2024
Accounts
Nov 9, 2023
Confirmation Statement
Mar 10, 2023
Officers
Mar 1, 2023
Officers
Feb 28, 2023
Officers
Jan 10, 2023
Accounts
Nov 18, 2022
Confirmation Statement
Feb 22, 2022
Accounts
Nov 3, 2021
Confirmation Statement
Mar 3, 2021
Officers
Mar 3, 2021
Officers
Jan 21, 2021
Officers
Jan 21, 2021
Officers
Jan 21, 2021
Officers
Jan 21, 2021
Officers
Jan 21, 2021
Accounts
Dec 14, 2020
Confirmation Statement
Mar 2, 2020
Accounts
Dec 9, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Matlock Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
United Technologies Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 54 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
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Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
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secretary
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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director
director
director
director
director