CAREY GROUP LIMITED

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

This company is commonly known as Carey Group Limited. The company was founded 33 years ago and was given the registration number 02644192. The firm's registered office is in WEMBLEY. You can find them at Carey House, Great Central Way, Wembley, Middlesex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name	:	CAREY GROUP LIMITED
Company Number	:	02644192
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 1991
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	Carey House, Great Central Way, Wembley, Middlesex, HA9
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Carey House, Great Central Way, Wembley, England, HA9 0HR	Director	11 February 2020	Active
1 Hand Axe Yard, 277a Gray's Inn Road, Kings Cross, London, England, WC1X 8BD	Director	11 February 2020	Active
1 Hand Axe Yard, 277a Gray's Inn Road, Kings Cross, London, England, WC1X 8BD	Director	20 October 2022	Active
1 Hand Axe Yard, 277a Gray's Inn Road, Kings Cross, London, England, WC1X 8BD	Director	08 March 2022	Active
Bowstridge Farm, Bowstridge Lane, Chalfont St. Giles, HP8 4RF	Secretary	09 September 1991	Active
16 Little Hill, Heronsgate, Chorleywood, WD3 5BX	Secretary	07 December 1999	Active
13 Mansell Avenue, Michaelston Super Ely, Cardiff, CF5 4TB	Secretary	09 September 1991	Active
61 Hinkler Road, Kenton, HA3 9AT	Secretary	15 June 1992	Active
Carey House, Great Central Way, Wembley, HA9	Secretary	01 April 2014	Active
Le Chatelain 26 Penn Meadow, Stoke Poges, SL2 4EB	Secretary	31 December 2005	Active
Carey House, Great Central Way, Wembley, HA9	Director	19 April 2010	Active
Carey House, Great Central Way, Wembley, HA9	Director	09 September 1991	Active
Carey House, Great Central Way, Wembley, HA9	Director	09 September 1991	Active
Carey House, Great Central Way, Wembley, HA9	Director	09 September 1991	Active
Marden, Rucklers Lane, Kings Langley, WD4 9NQ	Director	31 December 2005	Active
16 Little Hill, Heronsgate, Chorleywood, WD3 5BX	Director	18 May 1992	Active
13 Mansell Avenue, Michaelston Super Ely, Cardiff, CF5 4TB	Director	09 September 1991	Active
Carey House, Great Central Way, Wembley, HA9	Director	21 September 2017	Active
12 Lyncroft Close, St Mellons, Cardiff, CF3 9PX	Director	09 September 1991	Active
Carey House, Great Central Way, Wembley,	Director	01 April 2014	Active
Carey House, Great Central Way, Wembley, HA9	Director	11 February 2020	Active
Carey House, Great Central Way, Wembley, HA9	Director	25 September 2015	Active
Carey House, Great Central Way, Wembley,	Director	19 April 2010	Active
Carey House, Great Central Way, Wembley, HA9	Director	31 May 2020	Active
1 Hand Axe Yard, 277a Gray's Inn Road, Kings Cross, London, England, WC1X 8BD	Director	16 January 2020	Active

People with Significant Control

Araglin Holdings Ltd
Notified on	:	22 October 2020
Status	:	Active
Country of residence	:	England
Address	:	30, Finsbury Square, London, England, EC2A 1AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr John Carey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1941
Nationality	:	Irish
Address	:	Carey House, Wembley, HA9
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Patrick Joseph Carey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1945
Nationality	:	Irish
Address	:	Carey House, Wembley, HA9
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Thomas Carey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1943
Nationality	:	Irish
Address	:	Carey House, Wembley, HA9
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CAREY GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement