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CAREY EUROPE LIMITED

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

This company is commonly known as Carey Europe Limited. The company was founded 20 years ago and was given the registration number 05113700. 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 EUROPE LIMITED
Company Number:05113700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 49390 - Other passenger land transport

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, United Kingdom, MK4 4TD

Secretary27 June 2013Active
Carey International, Inc, 7445 Technology Way, Frederick, United States,

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

Director27 June 2013Active
26 Blount Crescent, Binfield, Bracknell, RG42 4UH

Secretary28 April 2004Active
22, Hepburn Crescent, Oxley Park, Milton Keynes, MK4 4TD

Secretary29 September 2005Active
32 Milton Drive, Shepperton, TW17 0JJ

Secretary14 July 2009Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary27 April 2004Active
26 Blount Crescent, Binfield, Bracknell, RG42 4UH

Director28 April 2004Active
4946 Mill Pond Road, Wealey Chapel, United States,

Director28 April 2004Active
4530 Wisconsin Ave. N.W., Washington, United States,

Director08 January 2007Active
22, Hepburn Crescent, Oxley Park, Milton Keynes, MK4 4TD

Director29 September 2005Active
714 Potomac Street, Alexandria, United States,

Director29 September 2005Active
32 Milton Drive, Shepperton, TW17 0JJ

Director14 July 2009Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director27 April 2004Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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