CARTER SYNERGY LIMITED

Q: What is the latest filing for CARTER SYNERGY LIMITED?

The latest filing was on 14/05/2026: **Termination of appointment** of Andrew Greig Bews as a director on 2026-05-01.

Key Data

Status

Active

Company No.

00176807

Incorporation date

15/09/1921

Size

Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);Repair of other equipment (33.19 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1921)

14/05/2026

Termination of appointment of Andrew Greig Bews as a director on 2026-05-01

View PDF (1 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

01/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

07/07/2025

Termination of appointment of Jonathan Mark Evans as a director on 2025-06-30

View PDF (1 pages)

19/02/2025

Appointment of Mr James Anderson as a director on 2025-02-06

View PDF (2 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

06/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

12/06/2024

Change of details for Carter Thermal Industries Limited as a person with significant control on 2019-06-05

View PDF (2 pages)

20/12/2023

Registration of charge 001768070008, created on 2023-12-19

View PDF (78 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

01/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

04/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

13/09/2021

Appointment of Mr Peter Richard Madelin as a director on 2021-09-13

View PDF (2 pages)

31/07/2021

Confirmation statement made on 2021-07-24 with updates

View PDF (3 pages)

22/04/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

22/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

23/10/2019

Termination of appointment of Susan Rachel Wilson Price as a director on 2019-10-09

View PDF (1 pages)

23/10/2019

Termination of appointment of Susan Rachel Wilson Price as a secretary on 2019-10-09

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

02/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

05/06/2019

Registered office address changed from , Redhill Road, Hay Mills, Birmingham, B25 8EY to 90 Lea Ford Road Birmingham B33 9TX on 2019-06-05

View PDF (1 pages)

05/02/2019

Appointment of Ms Susan Rachel Wilson Price as a secretary on 2019-02-01

View PDF (2 pages)

04/02/2019

Termination of appointment of Peter Richard Madelin as a director on 2019-01-31

View PDF (1 pages)

04/02/2019

Termination of appointment of Peter Richard Madelin as a secretary on 2019-01-31

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

27/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

29/05/2018

Appointment of Ms Susan Rachel Wilson Price as a director on 2017-02-21

View PDF (2 pages)

29/05/2018

Director's details changed for Mr Christopher Simon Hufflett on 2018-01-17

View PDF (2 pages)

10/05/2018

Appointment of Mr Christopher Simon Hufflett as a director on 2018-01-17

View PDF (2 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

26/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

03/01/2017

Appointment of Mr Jonathan Mark Evans as a director on 2016-12-21

View PDF (2 pages)

30/12/2016

Termination of appointment of Geoffrey Charles Mills as a director on 2016-08-01

View PDF (1 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

04/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

09/05/2016

Termination of appointment of Martin Langford as a director on 2016-03-24

View PDF (1 pages)

09/05/2016

Termination of appointment of Phillip Mark Hammond as a director on 2016-02-16

View PDF (1 pages)

18/03/2016

Termination of appointment of Stig Valdermar Hansen as a director on 2016-02-29

View PDF (1 pages)

25/02/2016

Appointment of Mr Peter Richard Madelin as a director on 2016-02-01

View PDF (2 pages)

03/12/2015

Termination of appointment of Robert John Orbell as a director on 2015-11-24

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

06/08/2015

Appointment of Mr Stig Valdemar Hansen as a director on 2015-06-01

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (9 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

29/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (8 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

07/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (8 pages)

07/02/2013

Termination of appointment of Paul Mills as a director

View PDF (1 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

26/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (9 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

25/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (9 pages)

13/04/2011

Termination of appointment of Christopher Edwards as a director

View PDF (1 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

02/08/2010

Director's details changed for Mr Paul Charles Mills on 2010-07-24

View PDF (2 pages)

02/08/2010

Director's details changed for Phillip Mark Hammond on 2010-07-24

View PDF (2 pages)

02/08/2010

Director's details changed for Martin Langford on 2010-07-24

View PDF (2 pages)

02/08/2010

Director's details changed for Geoffrey Charles Mills on 2010-07-24

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (10 pages)

06/07/2010

Termination of appointment of John Hall as a director

View PDF (1 pages)

11/02/2010

Auditor's resignation

View PDF (2 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

12/10/2009

Appointment of Mr Peter Richard Madelin as a secretary

View PDF (1 pages)

07/10/2009

Termination of appointment of David Brace as a secretary

View PDF (1 pages)

07/10/2009

Termination of appointment of David Brace as a director

View PDF (1 pages)

11/08/2009

Director appointed mr bernard edward kerrison

View PDF (2 pages)

04/08/2009

Return made up to 24/07/09; full list of members

View PDF (6 pages)

23/01/2009

Director's change of particulars / phillip hammond / 05/01/2009

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

09/10/2008

Resolutions

View PDF (12 pages)

15/08/2008

Return made up to 24/07/08; full list of members

View PDF (6 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

16/08/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

12/06/2007

Memorandum and Articles of Association

View PDF (6 pages)

06/06/2007

Certificate of change of name

View PDF (2 pages)

11/04/2007

New director appointed

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

08/08/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

19/08/2005

Director's particulars changed

View PDF (1 pages)

19/08/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

03/09/2004

Return made up to 24/07/04; full list of members

View PDF (10 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

New director appointed

View PDF (2 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

12/08/2003

Return made up to 24/07/03; full list of members

View PDF (10 pages)

01/11/2002

Secretary's particulars changed

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

03/08/2002

Return made up to 24/07/02; full list of members

View PDF (10 pages)

24/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

23/10/2001

New director appointed

View PDF (3 pages)

26/09/2001

Director's particulars changed

View PDF (1 pages)

29/07/2001

Return made up to 24/07/01; full list of members

View PDF (8 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

23/08/2000

Return made up to 24/07/00; full list of members

View PDF (8 pages)

11/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

11/08/1999

Return made up to 24/07/99; full list of members

View PDF (8 pages)

11/08/1999

New director appointed

View PDF (2 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

22/07/1998

Return made up to 24/07/98; no change of members

View PDF (6 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

New director appointed

View PDF (2 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

26/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

15/08/1997

Return made up to 24/07/97; no change of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

11/08/1996

Return made up to 24/07/96; full list of members

View PDF (8 pages)

28/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/02/1996

New director appointed

View PDF (2 pages)

28/02/1996

New director appointed

View PDF (2 pages)

28/02/1996

New director appointed

View PDF (2 pages)

29/12/1995

Certificate of change of name

View PDF (4 pages)

21/08/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

21/08/1995

Return made up to 24/07/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

28/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/08/1994

Return made up to 24/07/94; no change of members

View PDF (0 pages)

20/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

20/08/1993

Return made up to 24/07/93; full list of members

View PDF (0 pages)

20/08/1993

Director resigned;new director appointed

View PDF (0 pages)

07/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

07/08/1992

Return made up to 24/07/92; no change of members

View PDF (0 pages)

20/01/1992

Director resigned

View PDF (0 pages)

20/01/1992

Director resigned

View PDF (0 pages)

17/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

09/09/1991

Return made up to 24/07/91; no change of members

View PDF (0 pages)

04/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/04/1991

New director appointed

View PDF (0 pages)

04/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

29/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

20/08/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

20/08/1990

Return made up to 24/07/90; full list of members

View PDF (0 pages)

06/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

19/07/1989

Return made up to 14/06/89; full list of members

View PDF (0 pages)

13/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/12/1988

Director resigned

View PDF (0 pages)

08/12/1988

Director resigned

View PDF (0 pages)

09/11/1988

Auditor's resignation

View PDF (0 pages)

08/11/1988

Resolutions

View PDF (14 pages)

03/11/1988

S-div

View PDF (0 pages)

26/10/1988

Resolutions

View PDF (0 pages)

26/10/1988

New director appointed

View PDF (0 pages)

26/10/1988

Registered office changed on 26/10/88 from: 111/115 marsh lane, bootle, liverpool 20

View PDF (0 pages)

19/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

06/10/1988

Return made up to 25/08/88; full list of members

View PDF (0 pages)

30/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

30/10/1987

Return made up to 24/09/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

26/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

26/11/1986

Return made up to 21/08/86; full list of members

View PDF (0 pages)

15/09/1921

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CARTER SYNERGY LIMITED has not submitted financial statements

CARTER SYNERGY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About CARTER SYNERGY LIMITED

CARTER SYNERGY LIMITED is an(a) Active company incorporated on 15/09/1921 with the registered office located at 90 Lea Ford Road, Birmingham B33 9TX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER SYNERGY LIMITED?

CARTER SYNERGY LIMITED is currently Active. It was registered on 15/09/1921 .

Where is CARTER SYNERGY LIMITED located?

CARTER SYNERGY LIMITED is registered at 90 Lea Ford Road, Birmingham B33 9TX.

What does CARTER SYNERGY LIMITED do?

CARTER SYNERGY LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for CARTER SYNERGY LIMITED?

The latest filing was on 14/05/2026: Termination of appointment of Andrew Greig Bews as a director on 2026-05-01.