Menna Overview
Here’s a quick overview of CARTER RETAIL EQUIPMENT LIMITED 👀 — a Birmingham based business that started in 1959.
CARTER RETAIL EQUIPMENT LIMITED
- Company statusactive
- Company No00618898
- Age67 years 6 months Incorporated 14 January 1959
- Officers5
Address
90 Lea Ford Road, Lea Ford Road, Birmingham, B33 9TX, England
CARTER RETAIL EQUIPMENT LIMITED is an active company incorporated on 14 January 1959 and based in Birmingham, England. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 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
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 May 2022
Capital Allotment Shares
4 Years Ago on 24 Mar 2022
Resolution
4 Years Ago on 12 Mar 2022
Memorandum Articles
4 Years Ago on 12 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 04 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 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 01 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 09 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUFFLETT, Christopher Simon | director | Mar 1963 | 20 Jun 2018 |
| KERRISON, Bernard Edward | director | Mar 1948 | 29 Jul 2009 |
| LE-ROY, Martin Anthony Richard | director | Aug 1964 | 18 Mar 2020 |
| 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 Ltd | 06 Apr 2016 |
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HUFFLETT, Christopher Simon, KERRISON, Bernard Edward, MADELIN, Peter Richard, SCOTT, John Carter, TENNANT, Frederick, ARKLEY, Derek Wilfred, Mt, CARTER, Cecilia Stella, EDWARDS, Christopher Kevin, GARDNER, Nicholas Alan, HALL, John Henry, HANSEN, Stig Valdermar, ORBELL, Robert John, ROLLASON, William Henry are mutual persons.
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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, CARTER, Cecilia Stella, 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, CARTER, Cecilia Stella, EDWARDS, Christopher Kevin, ROLLASON, William Henry are mutual persons.
MADELIN, Peter Richard, SCOTT, John Carter, TENNANT, Frederick, ARKLEY, Derek Wilfred, Mt, HALL, John Henry, ROLLASON, William Henry are mutual persons.
MADELIN, Peter Richard, SCOTT, John Carter, SANTER, Andrew Timothy, TENNANT, Frederick, ARKLEY, Derek Wilfred, Mt, EDWARDS, Christopher Kevin, HALL, John Henry, ROLLASON, William 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, EDWARDS, Christopher Kevin, HALL, John Henry are mutual persons.
MADELIN, Peter Richard, SCOTT, John Carter are mutual persons.
SCOTT, John Carter, TENNANT, Frederick, ARKLEY, Derek Wilfred, Mt, EDWARDS, Christopher Kevin, HALL, John Henry, ORBELL, Robert John, ROLLASON, William Henry are mutual persons.
SCOTT, John Carter, TENNANT, Frederick, ARKLEY, Derek Wilfred, Mt, CARTER, Cecilia Stella 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.
GARVEY, Ian Robert are mutual persons.
GARVEY, Ian Robert are mutual persons.
GREEN, Colin Michael 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.
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Here’s a quick overview of CARTER RETAIL EQUIPMENT LIMITED 👀 — a Birmingham based business that started in 1959.