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Carter Synergy LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
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Company Details
  • Business Name
    Carter Synergy LTD
  • Address
    ******************
  • SIC Codes
    33140, 33190, 33200
  • SIC Description
    Repair of electrical equipment, Repair of other equipment, Installation of industrial machinery and equipment
  • Company Number
    00176807
  • Listing UID
    59856
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Location
  • Lea Ford Rd, 76 Lea Ford Rd, Birmingham B33 9TX, UK

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Geolocation Details
  • Latitude
    52.486078
  • Longitude
    -1.779815
  • Easting
    415049.0
  • Northing
    287596.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL215831
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, January 4, 2018
    Shortcode
    [email_notify]
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    Company Officers
    ANDERSON, James
    Appointed On: February 6, 2025
    Occupation: N/A
    Role: director
    Address: 90, Lea Ford Road, Birmingham, B33 9TX, England
    HUFFLETT, Christopher Simon
    Appointed On: January 17, 2018
    Occupation: N/A
    Role: director
    Address: 90, Lea Ford Road, Birmingham, B33 9TX, England
    KERRISON, Bernard Edward
    Appointed On: July 30, 2009
    Occupation: N/A
    Role: director
    Address: 33 Clapham Common, Northside, London, SW4 0RW
    MADELIN, Peter Richard
    Appointed On: September 13, 2021
    Occupation: N/A
    Role: director
    Address: 90, Lea Ford Road, Birmingham, B33 9TX, England
    SCOTT, John Carter
    Appointed On: June 11, 1998
    Occupation: N/A
    Role: director
    Address: 35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
    BRACE, David Stephen
    Appointed On: January 19, 1998
    Occupation: N/A
    Role: secretary
    Address: 37 Wood Leason Avenue, Lyppard Hanford, Worcester, WR4 0EU
    Resigned On: October 6, 2009
    GOODWIN, Eric
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 131 Endbutt Lane, Great Crosby, Liverpool, Merseyside, L23 0TX
    Resigned On: February 19, 1996
    MADELIN, Peter Richard
    Appointed On: October 6, 2009
    Occupation: N/A
    Role: secretary
    Address: Redhill Road, Hay Mills, Birmingham, B25 8EY
    Resigned On: January 31, 2019
    PRICE, Susan Rachel Wilson
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: secretary
    Address: 90, Lea Ford Road, Birmingham, B33 9TX, England
    Resigned On: October 9, 2019
    SANTER, Andrew Timothy
    Appointed On: February 19, 1996
    Occupation: N/A
    Role: secretary
    Address: 6 Hartsbourne Drive, Abbeyfields, Halesowen, West Midlands, B62 8ST
    Resigned On: January 19, 1998
    ARKLEY, Derek Wilfred, Mt
    Appointed On: June 30, 1993
    Occupation: N/A
    Role: director
    Address: 26 Blackthorn Close, Bournville, Birmingham, West Midlands, B30 1SB
    Resigned On: September 30, 2001
    BEWS, Andrew Greig
    Appointed On: May 1, 2026
    Occupation: N/A
    Role: director
    Address: 90, Lea Ford Road, Birmingham, B33 9TX, England
    Resigned On: May 1, 2026
    BRACE, David Stephen
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: 37 Wood Leason Avenue, Lyppard Hanford, Worcester, WR4 0EU
    Resigned On: October 6, 2009
    EDWARDS, Christopher Kevin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Yew Tree Cottage, Penn Lane, Portway, Birmingham, West Midlands, B48 7HU
    Resigned On: March 31, 2011
    EMMETT, John Arthur
    Appointed On: February 19, 1996
    Occupation: N/A
    Role: director
    Address: One Edgewood Drive, Barnt Green, Birmingham, B45 8GD
    Resigned On: December 22, 2003
    EVANS, Jonathan Mark
    Appointed On: December 21, 2016
    Occupation: N/A
    Role: director
    Address: 90, Lea Ford Road, Birmingham, B33 9TX, England
    Resigned On: June 30, 2025
    HALL, John Henry
    Appointed On: October 11, 2001
    Occupation: N/A
    Role: director
    Address: The Myrtles Smiths Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JY
    Resigned On: July 1, 2010
    HAMMOND, Phillip Mark
    Appointed On: April 2, 2007
    Occupation: N/A
    Role: director
    Address: 30, Mill Street, Coton-In-The-Elms, Swadlincote, Derbyshire, DE12 8ES, United Kingdom
    Resigned On: February 16, 2016
    HANSEN, Stig Valdermar
    Appointed On: June 1, 2015
    Occupation: N/A
    Role: director
    Address: Redhill Road, Hay Mills, Birmingham, B25 8EY
    Resigned On: February 29, 2016
    LANGFORD, Martin
    Appointed On: April 2, 2007
    Occupation: N/A
    Role: director
    Address: 40 Hempland Close, Great Oakley, Corby, Northamptonshire, NN18 8LR
    Resigned On: March 24, 2016
    MADELIN, Peter Richard
    Appointed On: February 1, 2016
    Occupation: N/A
    Role: director
    Address: Redhill Road, Hay Mills, Birmingham, B25 8EY
    Resigned On: January 31, 2019
    MCCOY, Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 30 Tudor Road, Ainsdale, Southport, Merseyside, PR8 2RY
    Resigned On: December 31, 1991
    MILLS, Geoffrey Charles
    Appointed On: July 1, 1999
    Occupation: N/A
    Role: director
    Address: 2 Hilltop Close, Honiley, Kenilworth, Warwickshire, CV8 1QD
    Resigned On: August 1, 2016
    MILLS, Paul Charles
    Appointed On: February 19, 1996
    Occupation: N/A
    Role: director
    Address: 25 Hilfield, Yateley, Camberley, Surrey, GU17 7XP
    Resigned On: December 31, 2012
    ORBELL, Robert John
    Appointed On: February 19, 1996
    Occupation: N/A
    Role: director
    Address: The Gables 14 Coombe Park, Hartopp Road Four Oaks, Sutton Coldfield, B74 2QB
    Resigned On: November 24, 2015
    PRICE, Susan Rachel Wilson
    Appointed On: February 21, 2017
    Occupation: N/A
    Role: director
    Address: 90, Lea Ford Road, Birmingham, B33 9TX, England
    Resigned On: October 9, 2019
    ROLLASON, William Henry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Elmdene Close, Hatton, Warwick, Warwickshire, CV35 8XL
    Resigned On: June 30, 1993
    TAYLOR, Gordon John Richard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 31 Hawthorn Road, Marford, Wrexham, Clwyd, LL12 8XJ
    Resigned On: February 28, 2007
    TENNANT, Frederick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 41 The Broadway, Dudley, West Midlands, DY1 4AP
    Resigned On: June 11, 1998
    WALKER, John Geoffrey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Flat 4 Caldersview Court, Allerton Road, Liverpool, L18 3JY
    Resigned On: December 31, 1991
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 30, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 30, 2025
    Overdue
    No
    Company Name
    CARTER SYNERGY LIMITED
    Company Number
    00176807
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 24, 2026
    Next Due
    August 7, 2027
    Next Made Up To
    July 24, 2027
    Overdue
    No
    Date Of Creation
    September 15, 1921
    ETag
    cbb19b5fec387836265e0271156d2ba69f895f44
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 24, 2015
    Previous Company Names
    Ceased On
    June 6, 2007
    Effective From
    January 1, 1996
    Name
    CARTER REFRIGERATION & RETAIL SERVICES LIMITED
    Ceased On
    January 1, 1996
    Effective From
    September 15, 1921
    Name
    WALKERS REFRIGERATION LIMITED
    Registered Office Address
    Address Line 1
    90 Lea Ford Road
    country
    England
    Locality
    Birmingham
    Post Code
    B33 9TX
    Type
    ltd

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