Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Carter Environmental Engineers Limited
- Incorporated
- 26 June 1909 (117 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 90 Lea Ford RoadBirminghamB33 9TX
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2021
British
Born March 1969 (57)
Director · Appointed 24 September 2014
British
Born January 1967 (59)
Director · Appointed 4 August 2009
British
Born March 1948 (78)
Director · Appointed 16 June 1994
British
Born January 1963 (63)
Officer history (21 former)
13 September 2021
7 February 2019
7 February 2019
29 February 2016
31 January 2016
Resigned Brown, Colin Andrew as Director
1 June 2015
24 September 2014
24 September 2014
8 September 2014
1 January 2012
31 March 2011
1 July 2010
1 September 2009
Resigned Elsworth, Alan as Director
4 August 2009
21 May 2009
Resigned Quail, Andrew Keith, Mr. as Director
4 June 2008
Appointed Brown, Colin Andrew as Director
16 January 2008
11 April 2007
20 April 2006
9 June 2004
9 June 2004
31 July 2003
7 February 2003
Appointed Quail, Andrew Keith, Mr. as Director
10 October 2001
30 September 2001
27 January 2001
16 June 1994
31 May 1994
31 May 1994
31 May 1994
31 December 1993
Resigned Broadhead, Michael James as Director
9 June 1993
9 June 1993
31 October 1992
30 November 1990
Resigned Hill, Gerald Bowen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00402454
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Carter Thermal Industries Limited Owns 50–75% of shares
BSC Developments Limited Owns 25–50% of shares
Carter Building Engineering Services Limited Owns 75–100% of shares
Carter Engineering Building Services Limited Owns 75–100% of shares
Carter Environmental Engineers Limited This company Owns 75–100% of shares
Carter Planned Maintenance Limited Owns 75–100% of shares
Carter Refrigeration & Retail Services Limited Owns 75–100% of shares
Carter Retail Equipment Limited Owns 75–100% of shares
Carter Synergy Limited Owns 75–100% of shares
Environmental Building Maintenance Limited Owns 75–100% of shares (as a firm)
Franklin Hodge Industries Limited Owns 75–100% of shares
Brice Baker Limited Owns 75–100% of shares
Franklin Hodge Limited Owns 75–100% of shares
K B Refrigeration Limited Owns 75–100% of shares
The Star Electrical Company Limited Owns 75–100% of shares
Visco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with updates | 23 July 2025 | ||
| 11 September 2024 | Accounts for a small company | 31 December 2023 | ||
| 6 August 2024 | Confirmation statement with updates | 23 July 2024 |
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