Menna Overview
Here’s a quick overview of CARTER SYNERGY LIMITED 👀 — a Birmingham based business that started in 1921.
CARTER SYNERGY LIMITED
- Company statusactive
- Company No00176807
- Age104 years 10 months Incorporated 15 September 1921
- Officers5
Address
90 Lea Ford Road, Birmingham, B33 9TX, England
CARTER SYNERGY LIMITED is an active company incorporated on 15 September 1921 and based in Birmingham, England. The company was registered 105 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33140 Repair of electrical equipment, 33190 Repair of other equipment, 33200 Installation of industrial machinery and equipment
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 31 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Jun 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 05 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Feb 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 04 Feb 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, James | director | Sep 1967 | 06 Feb 2025 |
| HUFFLETT, Christopher Simon | director | Mar 1963 | 17 Jan 2018 |
| KERRISON, Bernard Edward | director | Mar 1948 | 30 Jul 2009 |
| MADELIN, Peter Richard | director | Mar 1969 | 13 Sept 2021 |
| SCOTT, John Carter | director | Jan 1963 | 11 Jun 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carter Thermal Industries Limited | 06 Apr 2016 |
Related Companies
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ANDERSON, James are mutual persons.
ANDERSON, James are mutual persons.
HUFFLETT, Christopher Simon, KERRISON, Bernard Edward, MADELIN, Peter Richard, SCOTT, John Carter, ARKLEY, Derek Wilfred, Mt, EDWARDS, Christopher Kevin, HALL, John Henry, HANSEN, Stig Valdermar, ORBELL, Robert John, PRICE, Susan Rachel Wilson, ROLLASON, William Henry, TENNANT, Frederick are mutual persons.
HUFFLETT, Christopher Simon, KERRISON, Bernard Edward, MADELIN, Peter Richard, SCOTT, John Carter, SANTER, Andrew Timothy, ARKLEY, Derek Wilfred, Mt, EDWARDS, Christopher Kevin, EMMETT, John Arthur, HALL, John Henry, HANSEN, Stig Valdermar, MILLS, Paul Charles, ORBELL, Robert John, ROLLASON, William Henry, TAYLOR, Gordon John Richard, TENNANT, Frederick are mutual persons.
KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward, MADELIN, Peter Richard, SCOTT, John Carter, SANTER, Andrew Timothy, ARKLEY, Derek Wilfred, Mt, EDWARDS, Christopher Kevin, HALL, John Henry, HANSEN, Stig Valdermar, ROLLASON, William Henry are mutual persons.
KERRISON, Bernard Edward, MADELIN, Peter Richard, SCOTT, John Carter, EDWARDS, Christopher Kevin, HALL, John Henry, HANSEN, Stig Valdermar are mutual persons.
KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward are mutual persons.
MADELIN, Peter Richard, SCOTT, John Carter, EDWARDS, Christopher Kevin, HALL, John Henry are mutual persons.
MADELIN, Peter Richard, SCOTT, John Carter, ARKLEY, Derek Wilfred, Mt, EDWARDS, Christopher Kevin are mutual persons.
MADELIN, Peter Richard, SCOTT, John Carter are mutual persons.
MADELIN, Peter Richard, SCOTT, John Carter, ARKLEY, Derek Wilfred, Mt, EDWARDS, Christopher Kevin, ROLLASON, William Henry are mutual persons.
MADELIN, Peter Richard, SCOTT, John Carter, ARKLEY, Derek Wilfred, Mt, HALL, John Henry, ROLLASON, William Henry, TENNANT, Frederick are mutual persons.
MADELIN, Peter Richard, SCOTT, John Carter, SANTER, Andrew Timothy, ARKLEY, Derek Wilfred, Mt, EDWARDS, Christopher Kevin, HALL, John Henry, MILLS, Geoffrey Charles, ROLLASON, William Henry, TENNANT, Frederick are mutual persons.
MADELIN, Peter Richard, SCOTT, John Carter, EDWARDS, Christopher Kevin, HALL, John Henry are mutual persons.
MADELIN, Peter Richard, SCOTT, John Carter, EDWARDS, Christopher Kevin, HALL, John Henry are mutual persons.
MADELIN, Peter Richard, SCOTT, John Carter, EDWARDS, Christopher Kevin, HALL, John Henry are mutual persons.
MADELIN, Peter Richard, SCOTT, John Carter are mutual persons.
SCOTT, John Carter, ARKLEY, Derek Wilfred, Mt, EDWARDS, Christopher Kevin, HALL, John Henry, ORBELL, Robert John, ROLLASON, William Henry, TENNANT, Frederick are mutual persons.
SCOTT, John Carter, ARKLEY, Derek Wilfred, Mt, TENNANT, Frederick are mutual persons.
SCOTT, John Carter, ARKLEY, Derek Wilfred, Mt, HALL, John Henry are mutual persons.
SANTER, Andrew Timothy are mutual persons.
SANTER, Andrew Timothy are mutual persons.
SANTER, Andrew Timothy are mutual persons.
SANTER, Andrew Timothy are mutual persons.
ARKLEY, Derek Wilfred, Mt are mutual persons.
EDWARDS, Christopher Kevin are mutual persons.
HALL, John Henry are mutual persons.
HALL, John Henry are mutual persons.
HALL, John Henry are mutual persons.
HALL, John Henry are mutual persons.
HANSEN, Stig Valdermar are mutual persons.
HANSEN, Stig Valdermar are mutual persons.
HANSEN, Stig Valdermar are mutual persons.
HANSEN, Stig Valdermar are mutual persons.
HANSEN, Stig Valdermar are mutual persons.
HANSEN, Stig Valdermar are mutual persons.
HANSEN, Stig Valdermar are mutual persons.
HANSEN, Stig Valdermar are mutual persons.
HANSEN, Stig Valdermar are mutual persons.
HANSEN, Stig Valdermar are mutual persons.
HANSEN, Stig Valdermar are mutual persons.
HANSEN, Stig Valdermar are mutual persons.
HANSEN, Stig Valdermar are mutual persons.
MILLS, Geoffrey Charles are mutual persons.
PRICE, Susan Rachel Wilson are mutual persons.
PRICE, Susan Rachel Wilson are mutual persons.
PRICE, Susan Rachel Wilson are mutual persons.
WALKER, John Geoffrey are mutual persons.
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ANDERSON, James, MADELIN, Peter Richard, SCOTT, John Carter, BRACE, David Stephen, ARKLEY, Derek Wilfred, Mt, EDWARDS, Christopher Kevin, HALL, John Henry, HANSEN, Stig Valdermar, ORBELL, Robert John are mutual persons.
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HANSEN, Stig Valdermar are mutual persons.
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Here’s a quick overview of CARTER SYNERGY LIMITED 👀 — a Birmingham based business that started in 1921.