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Carter Environmental Engineers Limited

00103720

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

90 LEA FORD ROAD, BIRMINGHAM, B33 9TX
Incorporated 26/06/1909

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

99999
Dormant company

Officers

Mr John Carter Scott

director · Since 16/06/1994

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 27 other boards

Mr Bernard Edward Kerrison

director · Since 04/08/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 16 other boards

Mr Andrew Greig Bews

director · Since 24/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Peter Richard Madelin

director · Since 13/09/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Persons with Significant Control

Carter Thermal Industries Limited

75–100% shares

Redhill Road, Redhill Road, Birmingham, B25 8EY

Reg: 00402454 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 19/12/2023Registered 20/12/2023
charge
outstanding

BARCLAYS BANK PLC

Created 21/06/1990Registered 05/07/1990
charge
satisfied

LLOYDS BANK PLC

Created 13/01/1984Registered 18/01/1984Satisfied 29/08/1990
charge
satisfied

FFI (UK FINANCE) LTD

Created 28/10/1980Registered 01/11/1980