CARTER THERMAL INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

00402454

Incorporation date

29/12/1945

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1945)

09/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (54 pages)

17/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

11/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (54 pages)

19/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

12/06/2024

Change of details for Longdon Estates Limited as a person with significant control on 2019-06-05

View PDF (2 pages)

12/03/2024

Appointment of Ms Laura Hilary Wade Scott as a director on 2024-02-28

View PDF (2 pages)

20/12/2023

Registration of charge 004024540021, created on 2023-12-19

View PDF (78 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (54 pages)

11/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (54 pages)

22/07/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (5 pages)

05/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (55 pages)

10/11/2021

Memorandum and Articles of Association

View PDF (18 pages)

10/11/2021

Resolutions

View PDF (15 pages)

03/11/2021

Statement of capital following an allotment of shares on 2021-08-28

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

31/03/2021

Group of companies' accounts made up to 2019-12-31

View PDF (55 pages)

22/12/2020

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

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

04/12/2019

Appointment of Mr Peter Richard Madelin as a director on 2019-11-21

View PDF (2 pages)

23/10/2019

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

View PDF (1 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (53 pages)

12/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

11/06/2019

Termination of appointment of Nicholas Alan Gardner as a director on 2019-03-28

View PDF (1 pages)

05/06/2019

Registered office address changed from Redhill Road Yardley Birmingham West Midlands B25 8EY to 90 Lea Ford Road Birmingham B33 9TX on 2019-06-05

View PDF (1 pages)

11/01/2019

Registration of charge 004024540020, created on 2019-01-10

View PDF (35 pages)

04/01/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

04/01/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

04/01/2019

Satisfaction of charge 9 in full

View PDF (2 pages)

04/01/2019

Satisfaction of charge 16 in full

View PDF (1 pages)

04/01/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

04/01/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

04/01/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

04/01/2019

Satisfaction of charge 15 in full

View PDF (1 pages)

13/12/2018

Appointment of Mr Christopher Simon Hufflett as a director on 2018-11-30

View PDF (2 pages)

27/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (53 pages)

21/07/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (5 pages)

06/07/2018

Satisfaction of charge 18 in full

View PDF (2 pages)

06/07/2018

Satisfaction of charge 19 in full

View PDF (1 pages)

06/03/2018

Termination of appointment of Paul Anthony Marbaix as a director on 2018-03-01

View PDF (1 pages)

06/03/2018

Appointment of Ms Susan Rachel Wilson Price as a director on 2018-03-01

View PDF (2 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (51 pages)

29/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

17/05/2017

Appointment of Mr Nicholas Alan Gardner as a director on 2017-05-05

View PDF (2 pages)

22/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (63 pages)

21/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

19/05/2016

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

View PDF (1 pages)

01/12/2015

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

View PDF (1 pages)

30/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (46 pages)

24/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (8 pages)

19/05/2015

Appointment of Mr Stig Valdermar Hansen as a director on 2015-05-05

View PDF (2 pages)

26/09/2014

Appointment of Mr Paul Anthony Marbaix as a director on 2014-09-25

View PDF (2 pages)

23/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (46 pages)

20/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (8 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (47 pages)

01/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (8 pages)

18/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (46 pages)

24/08/2012

Director's details changed for Mr Robert John Orbell on 2012-08-24

View PDF (2 pages)

03/08/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (8 pages)

04/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (46 pages)

26/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (8 pages)

12/04/2011

Termination of appointment of Christopher Edwards as a director

View PDF (1 pages)

17/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (48 pages)

22/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (9 pages)

22/07/2010

Director's details changed for Mrs Ann Pamela Scott on 2010-07-09

View PDF (2 pages)

03/07/2010

Termination of appointment of John Hall as a director

View PDF (1 pages)

23/02/2010

Auditor's resignation

View PDF (2 pages)

22/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (39 pages)

16/07/2009

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

View PDF (7 pages)

31/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (38 pages)

09/10/2008

Memorandum and Articles of Association

View PDF (11 pages)

09/10/2008

Resolutions

View PDF (4 pages)

31/07/2008

Return made up to 09/07/08; full list of members

View PDF (7 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (37 pages)

03/08/2007

Return made up to 09/07/07; no change of members

View PDF (9 pages)

21/02/2007

New director appointed

View PDF (1 pages)

02/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (37 pages)

27/07/2006

Return made up to 09/07/06; full list of members

View PDF (10 pages)

28/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (34 pages)

11/08/2005

Return made up to 09/07/05; full list of members

View PDF (11 pages)

07/01/2005

Resolutions

View PDF (9 pages)

07/01/2005

£ ic 194392/193142 24/09/04 £ sr 1250@1=1250

View PDF (1 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (35 pages)

04/08/2004

Return made up to 09/07/04; full list of members

View PDF (11 pages)

28/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (35 pages)

13/10/2003

Director resigned

View PDF (1 pages)

06/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2003

Return made up to 09/07/03; full list of members

View PDF (12 pages)

22/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (33 pages)

07/08/2002

Return made up to 09/07/02; full list of members

View PDF (12 pages)

24/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (31 pages)

10/08/2001

New director appointed

View PDF (3 pages)

07/08/2001

Return made up to 09/07/01; full list of members

View PDF (11 pages)

13/02/2001

Director resigned

View PDF (1 pages)

23/10/2000

Full group accounts made up to 1999-12-31

View PDF (31 pages)

07/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Return made up to 09/07/00; full list of members

View PDF (11 pages)

26/10/1999

Full group accounts made up to 1998-12-31

View PDF (29 pages)

09/08/1999

Return made up to 09/07/99; full list of members

View PDF (8 pages)

19/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

06/08/1998

Return made up to 09/07/98; no change of members

View PDF (6 pages)

17/07/1998

Director resigned

View PDF (1 pages)

19/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/1998

Secretary resigned

View PDF (1 pages)

26/09/1997

Full group accounts made up to 1996-12-31

View PDF (28 pages)

27/08/1997

Return made up to 09/07/97; change of members

View PDF (8 pages)

30/10/1996

Full group accounts made up to 1995-12-31

View PDF (28 pages)

11/08/1996

Return made up to 09/07/96; full list of members

View PDF (8 pages)

21/08/1995

Full group accounts made up to 1994-12-31

View PDF (0 pages)

11/08/1995

Return made up to 09/07/95; no change of members

View PDF (6 pages)

30/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

07/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

28/09/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

22/08/1994

Return made up to 09/07/94; no change of members

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10/09/1993

Secretary resigned;new secretary appointed

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26/08/1993

Director resigned

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26/08/1993

Full group accounts made up to 1992-12-31

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20/08/1993

Return made up to 09/07/93; full list of members

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10/01/1993

New director appointed

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06/01/1993

Director resigned

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06/08/1992

Full group accounts made up to 1991-12-31

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23/07/1992

Return made up to 09/07/92; no change of members

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22/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/08/1991

Return made up to 09/07/91; no change of members

View PDF (0 pages)

22/08/1991

Full group accounts made up to 1990-12-31

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16/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/10/1990

New director appointed

View PDF (0 pages)

18/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

29/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

29/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

29/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

13/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

25/07/1990

Full group accounts made up to 1989-12-31

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25/07/1990

Return made up to 09/07/90; full list of members

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05/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

18/07/1989

Full group accounts made up to 1988-12-31

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18/07/1989

Return made up to 07/07/89; full list of members

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13/01/1989

£ ic 199167/194392 £ sr 4775@1=4775

View PDF (0 pages)

13/01/1989

Resolutions

View PDF (0 pages)

26/08/1988

Return made up to 05/08/88; full list of members

View PDF (5 pages)

26/08/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

15/07/1988

£ ic 208917/199167 £ sr 9750@1=9750

View PDF (0 pages)

27/05/1988

Resolutions

View PDF (1 pages)

15/01/1988

Director resigned

View PDF (0 pages)

30/09/1987

Return made up to 31/07/87; full list of members

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26/08/1987

Full group accounts made up to 1986-12-31

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09/02/1987

Director resigned

View PDF (0 pages)

31/01/1987

Resolutions

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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28/11/1986

Director resigned;new director appointed

View PDF (0 pages)

08/09/1986

Full accounts made up to 1985-12-31

View PDF (21 pages)

08/09/1986

Return made up to 01/08/86; full list of members

View PDF (5 pages)

31/12/1945

Miscellaneous

View PDF (1 pages)

29/12/1945

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CARTER THERMAL INDUSTRIES LIMITED

CARTER THERMAL INDUSTRIES LIMITED is an(a) Active company incorporated on 29/12/1945 with the registered office located at 90 Lea Ford Road, Birmingham B33 9TX. There are currently 8 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 THERMAL INDUSTRIES LIMITED?

CARTER THERMAL INDUSTRIES LIMITED is currently Active. It was registered on 29/12/1945 .

Where is CARTER THERMAL INDUSTRIES LIMITED located?

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

What does CARTER THERMAL INDUSTRIES LIMITED do?

CARTER THERMAL INDUSTRIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARTER THERMAL INDUSTRIES LIMITED?

The latest filing was on 09/09/2025: Group of companies' accounts made up to 2024-12-31.