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Carter Building Engineering Services Limited

00618897

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

90 Lea Ford Road, Birmingham, B33 9TX
Incorporated 14/01/1959

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

99999
Dormant company

Officers

Mr John Carter Scott

director · Since 03/09/1992

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 55 other boards

Mr John Carter Scott

secretary · Since 31/05/2002

BRITISH · UNITED KINGDOM · Age 63

Also on 55 other boards

Mr Peter Richard Madelin

director · Since 13/09/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

John Carter Scott

director · Since 03/09/1992

British · United Kingdom · Age 63

John Carter Scott

secretary · Since 31/05/2002

British

Peter Richard Madelin

director · Since 13/09/2021

British · United Kingdom · Age 57

Former

James Patrick Casey

director · Resigned 16/09/1992

Frank William Bakewell

director · Resigned 31/10/1992

Paul Owen Davies

director · Resigned 24/03/1993

William Henry Rollason

director · Resigned 11/06/1993

Anthony Patrick Rooney

director · Resigned 29/04/1994

Allen Christopher Mantell

director · Resigned 31/05/1994

Bernard Herbert Hatchard

secretary · Resigned 31/05/1994

Bernard Herbert Hatchard

director · Resigned 31/05/1994

Keith Duberley

secretary · Resigned 10/02/1995

David Ian Heeks

secretary · Resigned 22/08/1997

Robert Derek Hey

secretary · Resigned 16/03/1998

Cecilia Stella Carter

director · Resigned 27/01/2001

Derek Wilfred Arkley

director · Resigned 30/09/2001

James Alan Wilton

secretary · Resigned 31/05/2002

Michael George Pycraft

director · Resigned 31/07/2003

David Harold Thomas

director · Resigned 14/11/2005

Christopher Kevin Edwards

director · Resigned 31/03/2011

Persons with Significant Control

Carter Thermal Industries Limited

75–100% shares
75–100% votes
Appoint directors

32, Redhill Road, Birmingham, B25 8EY

Reg: 402454 · Companies House England And Wales · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 21/06/1990Registered 29/06/1990

Change History

officer appointedSCOTT, John Carter
2026-07-28
officer appointedMADELIN, Peter Richard
2026-07-28
officer appointedSCOTT, John Carter
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line190 Lea Ford Road
2026-07-28

90 LEA FORD ROAD

post townBirmingham
2026-07-28

BIRMINGHAM