This company is commonly known as Carey England Limited. The company was founded 28 years ago and was given the registration number 03087934. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 49320 - Taxi operation.
Name | : | CAREY ENGLAND LIMITED |
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Company Number | : | 03087934 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 August 1995 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 100 New Bridge Street, London, EC4V 6JA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22, Hepburn Crescent, Oxley Park, Milton Keynes, MK4 4TD | Secretary | 29 September 2005 | Active |
Carey International, Inc, 7445 Technology Way, Frederick, United States, | Director | 27 April 2018 | Active |
22, Hepburn Crescent, Oxley Park, Milton Keynes, MK4 4TD | Director | 29 September 2005 | Active |
26 Blount Crescent, Binfield, Bracknell, RG42 4UH | Secretary | 26 June 2003 | Active |
34 Lamont Road, London, SW10 | Secretary | 08 August 1995 | Active |
32 Milton Drive, Shepperton, TW17 0JJ | Secretary | 13 September 2005 | Active |
Sandways House, Sandways, Calstock, PL18 9SE | Secretary | 01 March 1996 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 August 1995 | Active |
7 Fernside Road, Wandsworth, London, SW12 8LN | Director | 08 August 1995 | Active |
26 Blount Crescent, Binfield, Bracknell, RG42 4UH | Director | 30 September 2004 | Active |
168 Palisades Drive, Box 4547, Lake Tahoe, Usa, 89449 | Director | 29 February 1996 | Active |
4946 Mill Pond Road, Wealey Chapel, United States, | Director | 01 April 2003 | Active |
4530, Wisconsin Ave. N.W., Washington, United States, | Director | 08 January 2007 | Active |
714 Potomac Street, Alexandria, United States, | Director | 01 July 2004 | Active |
38 Pont Street Mews, London, SW1X 0AF | Director | 08 August 1995 | Active |
11213 Sweetwood Lane, Oakton, Usa, IRISH | Director | 01 December 2000 | Active |
Sandways House, Sandways, Calstock, PL18 9SE | Director | 08 August 1995 | Active |
4949 Lowell Street, Washington 20016, Usa, | Director | 29 February 1996 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 August 1995 | Active |
Carey Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 100, New Bridge Street, London, United Kingdom, EC4V 6JA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
2023-09-12 | Accounts | Accounts with accounts type small. | Download |
2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-21 | Accounts | Accounts with accounts type small. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-05 | Accounts | Accounts with accounts type full. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-15 | Accounts | Accounts with accounts type full. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type full. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-15 | Accounts | Accounts with accounts type full. | Download |
2018-04-30 | Officers | Appoint person director company with name date. | Download |
2018-04-27 | Officers | Termination director company with name termination date. | Download |
2017-08-08 | Accounts | Accounts with accounts type full. | Download |
2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-03 | Accounts | Accounts with accounts type full. | Download |
2016-12-22 | Incorporation | Memorandum articles. | Download |
2016-12-22 | Resolution | Resolution. | Download |
2016-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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