Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Carter Planned Maintenance Limited
- Incorporated
- 26 October 1983 (43 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 90 Lea Ford RoadBirminghamB33 9TX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2021
British
Born March 1969 (57)
Secretary · Appointed 9 July 2007
British
Director · Appointed 30 June 1998
British
Born January 1963 (63)
Officer history (17 former)
13 September 2021
1 August 2016
31 March 2011
27 October 2010
26 November 2007
9 July 2007
9 July 2007
9 July 2007
30 June 2007
31 July 2003
1 November 2002
1 February 2002
10 October 2001
30 September 2001
1 July 1999
13 November 1998
13 November 1998
30 June 1998
30 June 1998
30 June 1998
30 June 1998
16 March 1998
16 March 1998
22 August 1997
22 August 1997
9 March 1995
9 March 1995
12 August 1994
12 August 1994
30 June 1993
30 June 1993
12 August 1992
12 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 402454
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 Owns 75–100% of shares
Carter Planned Maintenance Limited This company 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 no updates | 23 July 2025 | ||
| 11 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 6 August 2024 | Confirmation statement with no updates | 23 July 2024 |
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