Menna Overview
Here’s a quick overview of CARTER THERMAL INDUSTRIES LIMITED 👀 — a Birmingham based business that started in 1945.
CARTER THERMAL INDUSTRIES LIMITED
- Company statusactive
- Company No00402454
- Age80 years 7 months Incorporated 29 December 1945
- Officers7
Address
90 Lea Ford Road, Birmingham, B33 9TX, England
CARTER THERMAL INDUSTRIES LIMITED is an active company incorporated on 29 December 1945 and based in Birmingham, England. The company was registered 81 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Jan 2022
Memorandum Articles
4 Years Ago on 10 Nov 2021
Resolution
4 Years Ago on 10 Nov 2021
Capital Allotment Shares
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 31 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 11 Jan 2019
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCOTT, John Carter | secretary | 22 May 1998 | |
| HUFFLETT, Christopher Simon | director | Mar 1963 | 30 Nov 2018 |
| KERRISON, Bernard Edward | director | Mar 1948 | 25 Jan 2007 |
| MADELIN, Peter Richard | director | Mar 1969 | 21 Nov 2019 |
| SCOTT, Ann Pamela | director | Jan 1934 | 01 Jan 1970 |
| SCOTT, John Carter | director | Jan 1963 | 22 May 1998 |
| SCOTT, Laura Hilary Wade | director | Jul 1990 | 28 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Longdon Estates Limited | 06 Apr 2016 | |
| 3i Group Plc | 06 Apr 2016 |
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SCOTT, John Carter, MADELIN, Peter Richard, MARBAIX, Paul Anthony are mutual persons.
SCOTT, John Carter, ARKLEY, Derek Wilfred, Mt, TENNANT, Frederick, EDWARDS, Christopher Kevin, HALL, John Henry, ORBELL, Robert John, ROLLASON, William Henry are mutual persons.
SCOTT, John Carter, MADELIN, Peter Richard, ARKLEY, Derek Wilfred, Mt, EDWARDS, Christopher Kevin, PYCRAFT, Michael George are mutual persons.
SCOTT, John Carter, MADELIN, Peter Richard, ARKLEY, Derek Wilfred, Mt, TENNANT, Frederick, EDWARDS, Christopher Kevin, HALL, John Henry, PYCRAFT, Michael George, ROLLASON, William Henry are mutual persons.
SCOTT, John Carter, MADELIN, Peter Richard, EDWARDS, Christopher Kevin, HALL, John Henry, PYCRAFT, Michael George are mutual persons.
SCOTT, John Carter, KERRISON, Bernard Edward, MADELIN, Peter Richard, EDWARDS, Christopher Kevin, HALL, John Henry, HANSEN, Stig Valdermar are mutual persons.
SCOTT, John Carter, MADELIN, Peter Richard, EDWARDS, Christopher Kevin, HALL, John Henry are mutual persons.
SCOTT, John Carter, MADELIN, Peter Richard, EDWARDS, Christopher Kevin, HALL, John Henry are mutual persons.
SCOTT, John Carter, MADELIN, Peter Richard, EDWARDS, Christopher Kevin, HALL, John Henry are mutual persons.
SCOTT, John Carter, MADELIN, Peter Richard, ARKLEY, Derek Wilfred, Mt, BAKEWELL, Frank William, CARTER, Cecilia Stella, EDWARDS, Christopher Kevin, PYCRAFT, Michael George, ROLLASON, William Henry are mutual persons.
SCOTT, John Carter, MADELIN, Peter Richard, ARKLEY, Derek Wilfred, Mt, TENNANT, Frederick, HALL, John Henry, ROLLASON, William Henry are mutual persons.
SCOTT, John Carter, HUFFLETT, Christopher Simon, KERRISON, Bernard Edward, MADELIN, Peter Richard, ARKLEY, Derek Wilfred, Mt, TENNANT, Frederick, EDWARDS, Christopher Kevin, HALL, John Henry, HANSEN, Stig Valdermar, ORBELL, Robert John, PRICE, Susan Rachel Wilson, ROLLASON, William Henry are mutual persons.
SCOTT, John Carter, HUFFLETT, Christopher Simon, KERRISON, Bernard Edward, MADELIN, Peter Richard, ARKLEY, Derek Wilfred, Mt, TENNANT, Frederick, CARTER, Cecilia Stella, EDWARDS, Christopher Kevin, GARDNER, Nicholas Alan, HALL, John Henry, HANSEN, Stig Valdermar, ORBELL, Robert John, ROLLASON, William Henry are mutual persons.
SCOTT, John Carter, KERRISON, Bernard Edward, MADELIN, Peter Richard, ARKLEY, Derek Wilfred, Mt, BAKEWELL, Frank William, CARTER, Cecilia Stella, EDWARDS, Christopher Kevin, HALL, John Henry, HANSEN, Stig Valdermar, PYCRAFT, Michael George, ROLLASON, William Henry are mutual persons.
SCOTT, John Carter, SCOTT, Ann Pamela, ARKLEY, Derek Wilfred, Mt, TENNANT, Frederick, CARTER, Cecilia Stella are mutual persons.
SCOTT, John Carter, MADELIN, Peter Richard are mutual persons.
SCOTT, John Carter, ARKLEY, Derek Wilfred, Mt, HALL, John Henry 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.
KERRISON, Bernard Edward are mutual persons.
KERRISON, Bernard Edward are mutual persons.
ARKLEY, Derek Wilfred, Mt are mutual persons.
BAKEWELL, Frank William 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.
MARBAIX, Paul Anthony are mutual persons.
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PRICE, Susan Rachel Wilson are mutual persons.
PRICE, Susan Rachel Wilson are mutual persons.
PRICE, Susan Rachel Wilson are mutual persons.
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Here’s a quick overview of CARTER THERMAL INDUSTRIES LIMITED 👀 — a Birmingham based business that started in 1945.