Carter Thermal Industries Limited

00402454

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

90 LEA FORD ROAD, BIRMINGHAM, B33 9TX

Incorporated 29/12/1945

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Ann Pamela Scott

director · Since 09/07/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 92

Also on 1 other board

Mr John Carter Scott

secretary · Since 22/05/1998

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 55 other boards

Mr John Carter Scott

director · Since 22/05/1998

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 55 other boards

Mr Bernard Edward Kerrison

director · Since 25/01/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 16 other boards

Mr Christopher Simon Hufflett

director · Since 30/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Peter Richard Madelin

director · Since 21/11/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Ms Laura Hilary Wade Scott

director · Since 28/02/2024

CIVIL SERVANT

BRITISH · ENGLAND · Age 35

Mr Andrew Greig Bews

director · Since 01/05/2026

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr James Anderson

director · Since 01/05/2026

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Longdon Estates Limited

50–75% shares

50–75% votes

Appoint directors

90, Lea Ford Road, Birmingham, B33 9TX

Reg: 502673 · Companies House England And Wales · Limited Liabiity Company

Notified 06/04/2016

3i Group Plc

25–50% shares

25–50% votes

16, Palace Street, London, SW1E 5JD

Reg: 1142830 · Companies House England & Wales · Public Limited Liability Company

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 19/12/2023Registered 20/12/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 10/01/2019Registered 11/01/2019

charge

satisfied

ADVANTAGE WEST MIDLANDS

Created 05/11/2004Registered 11/11/2004Satisfied 06/07/2018

charge

satisfied

ADVANTAGE WEST MIDLANDS

Created 04/09/2003Registered 06/09/2003Satisfied 06/07/2018

charge

outstanding

BARCLAYS BANK PLC

Created 19/01/1999Registered 25/01/1999

charge

satisfied

BARCLAYS BANK PLC

Created 21/02/1995Registered 07/03/1995Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 21/02/1995Registered 07/03/1995Satisfied 04/01/2019

charge

outstanding

BARCLAYS BANK PLC

Created 07/10/1991Registered 22/10/1991

charge

outstanding

BARCLAYS BANK PLC

Created 07/10/1991Registered 22/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 07/10/1991Registered 22/10/1991Satisfied 19/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1991Registered 27/06/1991Satisfied 04/01/2019

charge

outstanding

BARCLAYS BANK PLC

Created 31/08/1990Registered 18/09/1990

charge

outstanding

BARCLAYS BANK PLC

Created 31/08/1990Registered 12/09/1990

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1990Registered 29/08/1990Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1990Registered 29/08/1990Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/1990Registered 13/08/1990Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/1990Registered 13/08/1990Satisfied 04/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/1990Registered 01/08/1990Satisfied 04/01/2019

charge

outstanding

BARCLAYS BANK PLC

Created 22/06/1990Registered 05/07/1990

charge

satisfied

LLOYDS BANK PLC

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

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 30/12/1964Registered 11/01/1965Satisfied 30/06/1995