Carter Synergy Limited

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Large Enterprise

Carter Synergy Limited

00176807•Private Limited With Share Capital

90 Lea Ford Road, Birmingham, B339TX
Website01212501000

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Incorporated

15/09/1921

Company Age

104 years

Directors

5

Employees

292

SIC Code

33140

Risk

very low risk

Company Overview

Registration, classification & business activity

Carter Synergy Limited (00176807) is a private limited with share capital incorporated on 15/09/1921 (104 years old) and registered in birmingham, B339TX. The company operates under SIC code 33140 and is classified as Large Enterprise.

Carter synergy is a nation-wide provider of refrigeration, mechanical, electrical and other core building services. from design, project management, plant manufacture, through to installation, commissioning and service and maintenance, we provide an all-encompassing, turnkey package, to meet with ou...

Private Limited With Share Capital
SIC: 33140
Large Enterprise
Incorporated 15/09/1921
B339TX
292 employees

Financial Overview

Total Assets

£33.04M

Liabilities

£16.78M

Net Assets

£16.27M

Turnover

£74.49M

Cash

£6.78M

Key Metrics

292

Employees

5

Directors

1

Shareholders

5

CCJs

Board of Directors

5
C
christopher simon hufflett
director
J
john carter scott
director
B
bernard edward kerrison
director
P
peter richard madelin
director
J
james anderson
director

Charges

8

Registered

1

Outstanding

1

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Auditors Resignation Company
Category:Auditors
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:12-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Termination Secretary Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Resolution
Category:Resolution
Date:09-10-2008
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:16-08-2007
Memorandum Articles
Category:Incorporation
Date:12-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:13-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Officers
Date:30-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:03-09-2004
Legacy
Category:Officers
Date:12-01-2004
Legacy
Category:Officers
Date:12-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:12-08-2003
Legacy
Category:Officers
Date:01-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:03-08-2002
Legacy
Category:Officers
Date:24-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2001
Legacy
Category:Officers
Date:23-10-2001
Legacy
Category:Officers
Date:26-09-2001
Legacy
Category:Annual Return
Date:29-07-2001

Import / Export

Imports
12 Months4
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

1151 Park Avenue, Aztec West, Almondsbury, Bristol, Avon, BS324SZ
90 Lea Ford Road, Birmingham, B339TXRegistered
Unit 3, Beta Way, Thorpe Industrial Estate, Egham, Surrey, TW208RE
Unit 7/8 Heathrow Causeway Estate, Aerial Way, Hounslow, Middlesex, TW46JW

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Contact

01212501000
cartersynergy.com
90 Lea Ford Road, Birmingham, B339TX