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CARTER BUILDING ENGINEERING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carter Building Engineering Services Limited. The company was founded 65 years ago and was given the registration number 00618897. The firm's registered office is in BIRMINGHAM. You can find them at 90 Lea Ford Road, , Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARTER BUILDING ENGINEERING SERVICES LIMITED
Company Number:00618897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:90 Lea Ford Road, Birmingham, England, B33 9TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Bellemere Road, Hampton In Arden, Solihull, B92 0AN

Secretary31 May 2002Active
90, Lea Ford Road, Birmingham, England, B33 9TX

Director13 September 2021Active
35 Bellemere Road, Hampton In Arden, Solihull, B92 0AN

Director03 September 1992Active
34 Heywood Drive, Bagshott, GU19 5DL

Secretary31 May 1994Active
49 Rockingham Gardens, Sutton Coldfield, B74 2PN

Secretary-Active
44 Heath Street, Stourbridge, DY8 1SA

Secretary10 February 1995Active
233 Hurst Lane, Shard End, Birmingham, B34 7HE

Secretary22 August 1997Active
73 Brookfield Way, Tipton, DY4 0NE

Secretary16 March 1998Active
26 Blackthorn Close, Bournville, Birmingham, B30 1SB

Director14 February 1992Active
Green Acre, Back Lane, Shustoke, Coleshill, B46 2AW

Director-Active
The Grey House, Hampton Street, Tetbury, GL8 8JN

Director-Active
83 Holmwood Road, Cheam, Sutton, SM2 7JP

Director14 February 1992Active
Holly Knoll 98 Knowle Wood Road, Dorridge, Solihull, B93 8JP

Director-Active
Yew Tree Cottage, Penn Lane, Portway, Birmingham, B48 7HU

Director28 July 1992Active
49 Rockingham Gardens, Sutton Coldfield, B74 2PN

Director-Active
77 Charlecote Close, Ipsley, Redditch, B98 0TQ

Director-Active
6 Mountain Ash Drive, Pedmore, Stourbridge, DY9 0YR

Director28 July 1992Active
4 Elmdene Close, Hatton, Warwick, CV35 8XL

Director-Active
The Gables 26 Farthing Lane, Curdworth, Sutton Coldfield, B76 9HF

Director-Active
23 Station Road, Coleshill, Birmingham, B46 2JA

Director-Active

People with Significant Control

Carter Thermal Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32, Redhill Road, Birmingham, England, B25 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Accounts

Accounts with accounts type small.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type small.

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2021-09-13Officers

Appoint person director company with name date.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type small.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-06-05Address

Change registered office address company with date old address new address.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type full.

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2017-07-29Confirmation statement

Confirmation statement with no updates.

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2016-09-23Accounts

Accounts with accounts type full.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type full.

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2015-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type full.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type full.

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