-
CARTER THERMAL INDUSTRIES LIMITED - 90 Lea Ford Road, Birmingham, B33 9TX, England, United Kingdom
Company Information
- Company registration number
- 00402454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 Lea Ford Road
- Birmingham
- B33 9TX
- England 90 Lea Ford Road, Birmingham, B33 9TX, England UK
Management
- Managing Directors
- HUFFLETT, Christopher Simon
- KERRISON, Bernard Edward
- MADELIN, Peter Richard
- SCOTT, Ann Pamela
- SCOTT, John Carter
- SCOTT, Laura Hilary Wade
- Company secretaries
- SCOTT, John Carter
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-12-29
- Age Of Company 1945-12-29 78 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Longdon Estates Limited
- 3i Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800VH7JMEHV4R4214
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2025-07-23
- Last Date: 2024-07-09
-
CARTER THERMAL INDUSTRIES LIMITED Company Description
- CARTER THERMAL INDUSTRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00402454. Its current trading status is "live". It was registered 1945-12-29. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at 90 Lea Ford Road .
Get CARTER THERMAL INDUSTRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carter Thermal Industries Limited - 90 Lea Ford Road, Birmingham, B33 9TX, England, United Kingdom
- 1945-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARTER THERMAL INDUSTRIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-07-19) - CS01
-
appoint-person-director-company-with-name-date (2024-03-12) - AP01
-
change-to-a-person-with-significant-control (2024-06-12) - PSC05
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-10-13) - AA
-
confirmation-statement-with-no-updates (2023-07-11) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-20) - MR01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-07-22) - CS01
-
accounts-with-accounts-type-group (2022-01-05) - AA
-
accounts-with-accounts-type-group (2022-09-29) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-19) - CS01
-
capital-allotment-shares (2021-11-03) - SH01
-
accounts-with-accounts-type-group (2021-03-31) - AA
-
memorandum-articles (2021-11-10) - MA
-
resolution (2021-11-10) - RESOLUTIONS
keyboard_arrow_right 2020
-
change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
-
confirmation-statement-with-no-updates (2020-07-21) - CS01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-01-04) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
-
termination-director-company-with-name-termination-date (2019-06-11) - TM01
-
confirmation-statement-with-no-updates (2019-07-12) - CS01
-
accounts-with-accounts-type-group (2019-10-10) - AA
-
termination-director-company-with-name-termination-date (2019-10-23) - TM01
-
appoint-person-director-company-with-name-date (2019-12-04) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-11) - MR01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-06) - TM01
-
appoint-person-director-company-with-name-date (2018-03-06) - AP01
-
mortgage-satisfy-charge-full (2018-07-06) - MR04
-
confirmation-statement-with-updates (2018-07-21) - CS01
-
accounts-with-accounts-type-group (2018-09-27) - AA
-
appoint-person-director-company-with-name-date (2018-12-13) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-10-02) - AA
-
confirmation-statement-with-no-updates (2017-07-29) - CS01
-
appoint-person-director-company-with-name-date (2017-05-17) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-21) - CS01
-
termination-director-company-with-name-termination-date (2016-05-19) - TM01
-
accounts-with-accounts-type-group (2016-09-22) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-05-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
-
termination-director-company-with-name-termination-date (2015-12-01) - TM01
-
accounts-with-accounts-type-group (2015-09-30) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-09-26) - AP01
-
accounts-with-accounts-type-group (2014-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-09-18) - AA
-
change-person-director-company-with-change-date (2012-08-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
-
termination-director-company-with-name (2011-04-12) - TM01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-07-03) - TM01
-
change-person-director-company-with-change-date (2010-07-22) - CH01
-
auditors-resignation-company (2010-02-23) - AUD
-
accounts-with-accounts-type-group (2010-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
keyboard_arrow_right 2009
-
legacy (2009-07-16) - 363a
-
accounts-with-accounts-type-group (2009-10-22) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-10-31) - AA
-
memorandum-articles (2008-10-09) - MEM/ARTS
-
resolution (2008-10-09) - RESOLUTIONS
-
legacy (2008-07-31) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-03) - 363s
-
legacy (2007-02-21) - 288a
-
accounts-with-accounts-type-group (2007-10-31) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-11-02) - AA
-
legacy (2006-07-27) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-10-28) - AA
-
legacy (2005-08-11) - 363s
-
legacy (2005-01-07) - 169
-
resolution (2005-01-07) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-11-11) - 395
-
accounts-with-accounts-type-group (2004-10-06) - AA
-
legacy (2004-08-04) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-28) - AA
-
legacy (2003-09-06) - 395
-
legacy (2003-07-28) - 363s
-
legacy (2003-10-13) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-07) - 363s
-
accounts-with-accounts-type-group (2002-10-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 288b
-
accounts-with-accounts-type-group (2001-10-23) - AA
-
legacy (2001-08-10) - 288a
-
legacy (2001-08-07) - 363s
-
legacy (2001-02-13) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-10-23) - AA
-
legacy (2000-08-07) - 288a
-
legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-10-26) - AA
-
legacy (1999-08-09) - 363s
-
legacy (1999-03-19) - 403a
-
legacy (1999-01-25) - 395
keyboard_arrow_right 1998
-
legacy (1998-06-19) - 288b
-
legacy (1998-07-17) - 288b
-
legacy (1998-06-19) - 288a
-
legacy (1998-08-06) - 363s
-
accounts-with-accounts-type-full-group (1998-10-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-27) - 363s
-
accounts-with-accounts-type-full-group (1997-09-26) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-11) - 363s
-
accounts-with-accounts-type-full-group (1996-10-30) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-08-21) - AA
-
legacy (1995-08-11) - 363s
-
legacy (1995-06-30) - 403a
-
legacy (1995-03-07) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-09-28) - AA
-
legacy (1994-08-22) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-06) - 288
-
legacy (1993-09-10) - 288
-
legacy (1993-08-26) - 288
-
accounts-with-accounts-type-full-group (1993-08-26) - AA
-
legacy (1993-08-20) - 363s
-
legacy (1993-01-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-23) - 363s
-
accounts-with-accounts-type-full-group (1992-08-06) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-22) - 395
-
accounts-with-accounts-type-full-group (1991-08-22) - AA
-
legacy (1991-08-22) - 363a
-
legacy (1991-07-16) - 395
keyboard_arrow_right 1990
-
legacy (1990-07-25) - 363
-
accounts-with-accounts-type-full-group (1990-07-25) - AA
-
legacy (1990-08-01) - 395
-
legacy (1990-08-13) - 395
-
legacy (1990-08-29) - 403a
-
legacy (1990-07-05) - 395
-
legacy (1990-08-29) - 395
-
legacy (1990-09-12) - 395
-
legacy (1990-09-18) - 395
-
legacy (1990-10-10) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-07-18) - AA
-
legacy (1989-07-18) - 363
-
resolution (1989-01-13) - RESOLUTIONS
-
legacy (1989-01-13) - 169
keyboard_arrow_right 1988
-
legacy (1988-01-15) - 288
-
resolution (1988-05-27) - RESOLUTIONS
-
legacy (1988-07-15) - 169
-
accounts-with-accounts-type-full-group (1988-08-26) - AA
-
legacy (1988-08-26) - 363
keyboard_arrow_right 1987
-
legacy (1987-09-30) - 363
-
accounts-with-accounts-type-full-group (1987-08-26) - AA
-
legacy (1987-02-09) - 288
-
resolution (1987-01-31) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-28) - 288
-
accounts-with-accounts-type-full (1986-09-08) - AA
-
legacy (1986-09-08) - 363
keyboard_arrow_right 1945
-
miscellaneous (1945-12-31) - MISC
-
incorporation-company (1945-12-29) - NEWINC