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CAREYS CIVIL ENGINEERING LIMITED

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

This company is commonly known as Careys Civil Engineering Limited. The company was founded 7 years ago and was given the registration number 10560110. The firm's registered office is in WEMBLEY. You can find them at Carey House 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:CAREYS CIVIL ENGINEERING LIMITED
Company Number:10560110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2017
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Carey House Carey House, Great Central Way, Wembley, Middlesex, United Kingdom, HA9 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dibden House, Bowstridge Lane, Chalfont St. Giles, England, HP8 4RF

Director02 February 2022Active
Carey House, Carey House, Great Central Way, Wembley, United Kingdom, HA9 0HR

Secretary12 January 2017Active
Carey House, Carey House, Great Central Way, Wembley, United Kingdom, HA9 0HR

Director12 January 2017Active
Carey House, Carey House, Great Central Way, Wembley, United Kingdom, HA9 0HR

Director12 January 2017Active

People with Significant Control

Mrs Fiona Mary O'Donnell
Notified on:02 February 2022
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Dibden House, Bowstridge Lane, Chalfont St. Giles, England, HP8 4RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jason Anthony Carey
Notified on:12 January 2017
Status:Active
Date of birth:August 1975
Nationality:Irish
Country of residence:United Kingdom
Address:Carey House, Carey House, Wembley, United Kingdom, HA9 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Denis Patrick Deacy
Notified on:12 January 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Carey House, Carey House, Wembley, United Kingdom, HA9 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 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
2022-06-21Gazette

Gazette dissolved compulsory.

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2022-04-05Gazette

Gazette notice compulsory.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-02Address

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

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Officers

Termination director company with name termination date.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2021-10-22Officers

Termination secretary company with name termination date.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-11Officers

Change person director company with change date.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2020-12-03Accounts

Accounts with accounts type dormant.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-27Officers

Termination director company with name termination date.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2019-01-22Persons with significant control

Cessation of a person with significant control.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-01-12Incorporation

Incorporation company.

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