Carter Synergy Limited

00176807

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 15/09/1921

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

33140

Repair of electrical equipment

33190

Repair of other equipment

33200

Installation of industrial machinery and equipment

Officers

Mr John Carter Scott

director · Since 11/06/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 27 other boards

Mr Bernard Edward Kerrison

director · Since 30/07/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 16 other boards

Mr Christopher Simon Hufflett

director · Since 17/01/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

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

Mr James Anderson

director · Since 06/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Persons with Significant Control

Carter Thermal Industries Limited

75–100% shares

90, Lea Ford Road, Birmingham, B33 9TX

Reg: 402454 · Companies House · Private 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 19/06/1990Registered 05/07/1990