Carter Engineering Building Services Limited

Active02626716 Private limited company
Incorporated
5 July 1991 (35 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
90 Lea Ford Road
Birmingham
B33 9TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
13 September 2021
Appointed Madelin, Peter Richard as Director
31 March 2011
Appointed Scott, John Carter as Director
31 March 2011
Resigned Edwards, Christopher Kevin as Director
14 November 2005
Resigned Thomas, David Harold as Director
31 July 2003
Resigned Pycraft, Michael George as Director
31 May 2002
Appointed Scott, John Carter as Secretary
31 May 2002
Resigned Wilton, James Alan as Secretary
30 September 2001
Resigned Arkley, Derek Wilfred, Mt as Director
16 March 1998
Appointed Wilton, James Alan as Secretary
16 March 1998
Resigned Hey, Robert Derek, Esq as Secretary
22 August 1997
Resigned Heeks, David Ian as Secretary
22 August 1997
Appointed Hey, Robert Derek, Esq as Secretary
29 March 1996
Appointed Edwards, Christopher Kevin as Director
11 February 1995
Appointed Heeks, David Ian as Secretary
10 February 1995
Resigned Duberley, Keith as Secretary
11 May 1994
Appointed Pycraft, Michael George as Director
11 May 1994
Appointed Thomas, David Harold as Director
20 February 1992
Appointed Arkley, Derek Wilfred, Mt as Director
20 February 1992
Resigned Ingleby Holdings Limited as Corporate Nominee Director
23 January 1992
Appointed Duberley, Keith as Secretary
23 January 1992
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
5 July 1991
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
5 July 1991
Appointed Ingleby Holdings Limited as Corporate Nominee Director

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
Limited Liability 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 Engineering Building Services Limited This company Owns 75–100% of shares
Carter Planned Maintenance 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

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates5 July 2026
19 September 2025Accounts for a dormant company31 December 2024
7 July 2025Confirmation statement with no updates5 July 2025
11 September 2024Accounts for a dormant company31 December 2023
12 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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