Carter Engineering Building Services Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-07-05 · next due 2026-07-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Madelin, Peter Richard · Director appointed 2021-09-13
• Scott, John Carter · Director appointed 2011-03-31
• Edwards, Christopher Kevin · Director appointed 1996-03-29 resigned 2011-03-31
• Thomas, David Harold · Director appointed 1994-05-11 resigned 2005-11-14
• Pycraft, Michael George · Director appointed 1994-05-11 resigned 2003-07-31
• Wilton, James Alan · Secretary appointed 1998-03-16 resigned 2002-05-31
• Arkley, Derek Wilfred, Mt · Director appointed 1992-02-20 resigned 2001-09-30
• Hey, Robert Derek, Esq · Secretary appointed 1997-08-22 resigned 1998-03-16
• Heeks, David Ian · Secretary appointed 1995-02-11 resigned 1997-08-22
• Duberley, Keith · Secretary appointed 1992-01-23 resigned 1995-02-10
• Ingleby Holdings Limited · Corporate Nominee Director appointed 1991-07-05 resigned 1992-02-20
• Ingleby Nominees Limited · Corporate Nominee Secretary appointed 1991-07-05 resigned 1992-01-23

People with significant control (1)

• Carter Thermal Industries Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1994-09-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-09-19 Dormant accounts (paper) AA Accounts
• 2025-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-11 Dormant accounts (paper) AA Accounts
• 2024-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-13 Small-company accounts (paper) AA Accounts
• 2023-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Small-company accounts (paper) AA Accounts
• 2022-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-14 Small-company accounts (paper) AA Accounts
• 2021-09-13 Appointment of director AP01 Officers
• 2021-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-22 Small-company accounts (paper) AA Accounts
• 2020-12-23 Change account reference date company previous shortened AA01 Accounts
• 2020-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-09 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.