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CAREY ENGLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CAREY ENGLAND LIMITED
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:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Hepburn Crescent, Oxley Park, Milton Keynes, MK4 4TD

Secretary29 September 2005Active
Carey International, Inc, 7445 Technology Way, Frederick, United States,

Director27 April 2018Active
22, Hepburn Crescent, Oxley Park, Milton Keynes, MK4 4TD

Director29 September 2005Active
26 Blount Crescent, Binfield, Bracknell, RG42 4UH

Secretary26 June 2003Active
34 Lamont Road, London, SW10

Secretary08 August 1995Active
32 Milton Drive, Shepperton, TW17 0JJ

Secretary13 September 2005Active
Sandways House, Sandways, Calstock, PL18 9SE

Secretary01 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 August 1995Active
7 Fernside Road, Wandsworth, London, SW12 8LN

Director08 August 1995Active
26 Blount Crescent, Binfield, Bracknell, RG42 4UH

Director30 September 2004Active
168 Palisades Drive, Box 4547, Lake Tahoe, Usa, 89449

Director29 February 1996Active
4946 Mill Pond Road, Wealey Chapel, United States,

Director01 April 2003Active
4530, Wisconsin Ave. N.W., Washington, United States,

Director08 January 2007Active
714 Potomac Street, Alexandria, United States,

Director01 July 2004Active
38 Pont Street Mews, London, SW1X 0AF

Director08 August 1995Active
11213 Sweetwood Lane, Oakton, Usa, IRISH

Director01 December 2000Active
Sandways House, Sandways, Calstock, PL18 9SE

Director08 August 1995Active
4949 Lowell Street, Washington 20016, Usa,

Director29 February 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 August 1995Active

People with Significant Control

Carey Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Address

Change registered office address company with date old address new address.

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2023-09-12Accounts

Accounts with accounts type small.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-21Accounts

Accounts with accounts type small.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type full.

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2018-04-30Officers

Appoint person director company with name date.

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2018-04-27Officers

Termination director company with name termination date.

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2017-08-08Accounts

Accounts with accounts type full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type full.

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2016-12-22Incorporation

Memorandum articles.

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2016-12-22Resolution

Resolution.

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2016-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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