• UK
  • 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 .
More information

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 78 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-07-19) - CS01

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  • appoint-person-director-company-with-name-date (2024-03-12) - AP01

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  • change-to-a-person-with-significant-control (2024-06-12) - PSC05

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  • accounts-with-accounts-type-group (2023-10-13) - AA

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  • confirmation-statement-with-no-updates (2023-07-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-20) - MR01

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  • confirmation-statement-with-updates (2022-07-22) - CS01

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  • accounts-with-accounts-type-group (2022-01-05) - AA

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  • accounts-with-accounts-type-group (2022-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-07-19) - CS01

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  • capital-allotment-shares (2021-11-03) - SH01

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  • accounts-with-accounts-type-group (2021-03-31) - AA

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  • memorandum-articles (2021-11-10) - MA

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  • resolution (2021-11-10) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2020-12-22) - AA01

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  • confirmation-statement-with-no-updates (2020-07-21) - CS01

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  • mortgage-satisfy-charge-full (2019-01-04) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01

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  • termination-director-company-with-name-termination-date (2019-06-11) - TM01

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  • confirmation-statement-with-no-updates (2019-07-12) - CS01

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  • accounts-with-accounts-type-group (2019-10-10) - AA

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  • termination-director-company-with-name-termination-date (2019-10-23) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-11) - MR01

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  • termination-director-company-with-name-termination-date (2018-03-06) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-06) - AP01

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  • mortgage-satisfy-charge-full (2018-07-06) - MR04

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  • confirmation-statement-with-updates (2018-07-21) - CS01

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  • accounts-with-accounts-type-group (2018-09-27) - AA

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  • appoint-person-director-company-with-name-date (2018-12-13) - AP01

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  • accounts-with-accounts-type-group (2017-10-02) - AA

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  • confirmation-statement-with-no-updates (2017-07-29) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-17) - AP01

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  • confirmation-statement-with-updates (2016-07-21) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-19) - TM01

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  • accounts-with-accounts-type-group (2016-09-22) - AA

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  • appoint-person-director-company-with-name-date (2015-05-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-01) - TM01

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  • accounts-with-accounts-type-group (2015-09-30) - AA

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  • appoint-person-director-company-with-name-date (2014-09-26) - AP01

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  • accounts-with-accounts-type-group (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • accounts-with-accounts-type-group (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • accounts-with-accounts-type-group (2012-09-18) - AA

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  • change-person-director-company-with-change-date (2012-08-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • accounts-with-accounts-type-group (2011-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • termination-director-company-with-name (2011-04-12) - TM01

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  • termination-director-company-with-name (2010-07-03) - TM01

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  • change-person-director-company-with-change-date (2010-07-22) - CH01

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  • auditors-resignation-company (2010-02-23) - AUD

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  • accounts-with-accounts-type-group (2010-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01

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  • legacy (2009-07-16) - 363a

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  • accounts-with-accounts-type-group (2009-10-22) - AA

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  • accounts-with-accounts-type-group (2008-10-31) - AA

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  • memorandum-articles (2008-10-09) - MEM/ARTS

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  • resolution (2008-10-09) - RESOLUTIONS

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  • legacy (2008-07-31) - 363a

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  • legacy (2007-08-03) - 363s

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  • legacy (2007-02-21) - 288a

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  • accounts-with-accounts-type-group (2007-10-31) - AA

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  • accounts-with-accounts-type-group (2006-11-02) - AA

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  • legacy (2006-07-27) - 363s

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  • accounts-with-accounts-type-group (2005-10-28) - AA

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  • legacy (2005-08-11) - 363s

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  • legacy (2005-01-07) - 169

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  • resolution (2005-01-07) - RESOLUTIONS

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  • legacy (2004-11-11) - 395

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  • accounts-with-accounts-type-group (2004-10-06) - AA

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  • legacy (2004-08-04) - 363s

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  • accounts-with-accounts-type-group (2003-10-28) - AA

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  • legacy (2003-09-06) - 395

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  • legacy (2003-07-28) - 363s

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  • legacy (2003-10-13) - 288b

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  • legacy (2002-08-07) - 363s

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  • accounts-with-accounts-type-group (2002-10-22) - AA

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  • legacy (2001-10-24) - 288b

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  • accounts-with-accounts-type-group (2001-10-23) - AA

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  • legacy (2001-08-10) - 288a

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  • legacy (2001-08-07) - 363s

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  • legacy (2001-02-13) - 288b

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  • accounts-with-accounts-type-full-group (2000-10-23) - AA

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  • legacy (2000-08-07) - 288a

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  • legacy (2000-08-04) - 363s

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  • accounts-with-accounts-type-full-group (1999-10-26) - AA

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  • legacy (1999-08-09) - 363s

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  • legacy (1999-03-19) - 403a

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  • legacy (1999-01-25) - 395

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  • legacy (1998-06-19) - 288b

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  • legacy (1998-07-17) - 288b

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  • legacy (1998-06-19) - 288a

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  • legacy (1998-08-06) - 363s

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  • accounts-with-accounts-type-full-group (1998-10-20) - AA

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  • legacy (1997-08-27) - 363s

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  • accounts-with-accounts-type-full-group (1997-09-26) - AA

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  • legacy (1996-08-11) - 363s

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  • accounts-with-accounts-type-full-group (1996-10-30) - AA

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  • accounts-with-accounts-type-full-group (1995-08-21) - AA

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  • legacy (1995-08-11) - 363s

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  • legacy (1995-06-30) - 403a

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  • legacy (1995-03-07) - 395

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-09-28) - AA

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  • legacy (1994-08-22) - 363s

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  • legacy (1993-01-06) - 288

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  • legacy (1993-09-10) - 288

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  • legacy (1993-08-26) - 288

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  • accounts-with-accounts-type-full-group (1993-08-26) - AA

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  • legacy (1993-08-20) - 363s

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  • legacy (1993-01-10) - 288

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  • legacy (1992-07-23) - 363s

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  • accounts-with-accounts-type-full-group (1992-08-06) - AA

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  • legacy (1991-10-22) - 395

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  • accounts-with-accounts-type-full-group (1991-08-22) - AA

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  • legacy (1991-08-22) - 363a

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  • legacy (1991-07-16) - 395

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  • legacy (1990-07-25) - 363

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  • accounts-with-accounts-type-full-group (1990-07-25) - AA

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  • legacy (1990-08-01) - 395

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  • legacy (1990-08-13) - 395

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  • legacy (1990-08-29) - 403a

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  • legacy (1990-07-05) - 395

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  • legacy (1990-08-29) - 395

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  • legacy (1990-09-12) - 395

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  • legacy (1990-09-18) - 395

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  • legacy (1990-10-10) - 288

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  • accounts-with-accounts-type-full-group (1989-07-18) - AA

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  • legacy (1989-07-18) - 363

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  • resolution (1989-01-13) - RESOLUTIONS

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  • legacy (1989-01-13) - 169

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  • legacy (1988-01-15) - 288

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  • resolution (1988-05-27) - RESOLUTIONS

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  • legacy (1988-07-15) - 169

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  • accounts-with-accounts-type-full-group (1988-08-26) - AA

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  • legacy (1988-08-26) - 363

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  • legacy (1987-09-30) - 363

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  • accounts-with-accounts-type-full-group (1987-08-26) - AA

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  • legacy (1987-02-09) - 288

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  • resolution (1987-01-31) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-11-28) - 288

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  • accounts-with-accounts-type-full (1986-09-08) - AA

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  • legacy (1986-09-08) - 363

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  • miscellaneous (1945-12-31) - MISC

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  • incorporation-company (1945-12-29) - NEWINC

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