Carey England Limited in LONDON

Carey England Limited LONDON

Carey England started in year 1995 as Private Limited Company with registration number 03087934. The Carey England company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB. Since 2004/11/01 Carey England Limited is no longer carrying the name Camelot Barthropp.

Currently there are 2 directors in the the firm, namely Mitchell L. and Gregory M.. In addition one secretary - Gregory M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carey England Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03087934
Date of Incorporation	Fri, 4th Aug 1995
Industry	Taxi operation
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Mitchell L.

Position: Director

Appointed: 27 April 2018

Gregory M.

Position: Secretary

Appointed: 29 September 2005

Gregory M.

Position: Director

Appointed: 29 September 2005

Gary K.

Position: Director

Appointed: 08 January 2007

Resigned: 20 April 2018

Nicholas R.

Position: Secretary

Appointed: 13 September 2005

Resigned: 29 September 2005

Patrick C.

Position: Director

Appointed: 30 September 2004

Resigned: 01 September 2005

Devin M.

Position: Director

Appointed: 01 July 2004

Resigned: 08 January 2007

Patrick C.

Position: Secretary

Appointed: 26 June 2003

Resigned: 01 September 2005

James D.

Position: Director

Appointed: 01 April 2003

Resigned: 30 September 2005

Guy T.

Position: Director

Appointed: 01 December 2000

Resigned: 10 July 2003

John W.

Position: Secretary

Appointed: 01 March 1996

Resigned: 16 October 2003

Don D.

Position: Director

Appointed: 29 February 1996

Resigned: 01 December 2000

Vincent W.

Position: Director

Appointed: 29 February 1996

Resigned: 20 October 2004

Ramon P.

Position: Director

Appointed: 08 August 1995

Resigned: 28 February 1996

Martin R.

Position: Secretary

Appointed: 08 August 1995

Resigned: 29 February 1996

John W.

Position: Director

Appointed: 08 August 1995

Resigned: 16 October 2003

Samuel B.

Position: Director

Appointed: 08 August 1995

Resigned: 29 February 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 1995

Resigned: 08 August 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 August 1995

Resigned: 08 September 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Carey Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carey Uk Limited

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House For England & Wales
Registration number	3142406
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Camelot Barthropp	November 1, 2004
Speed 6060	September 4, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	67 948	265 982
Current Assets	520 786	1 022 457
Debtors	452 838	756 475
Net Assets Liabilities	-3 845 976	-3 812 124
Other Debtors		12 678
Property Plant Equipment	443 618	645 673

Other
Accrued Liabilities Deferred Income	189 664	172 309
Accumulated Amortisation Impairment Intangible Assets	132 442	146 875
Accumulated Depreciation Impairment Property Plant Equipment	594 397	746 899
Additions Other Than Through Business Combinations Intangible Assets		19 350
Additions Other Than Through Business Combinations Property Plant Equipment		354 557
Amounts Owed By Group Undertakings	117 722	117 722
Amounts Owed To Group Undertakings	2 151 891	3 382 788
Average Number Employees During Period	65	58
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	435 475	645 673
Creditors	31 748	188 291
Finance Lease Liabilities Present Value Total	31 748	188 291
Fixed Assets	453 752	660 724
Increase From Amortisation Charge For Year Intangible Assets		14 433
Increase From Depreciation Charge For Year Property Plant Equipment		152 502
Intangible Assets	10 134	15 051
Intangible Assets Gross Cost	142 576	161 926
Net Current Assets Liabilities	-4 267 980	-4 284 557
Other Creditors	59 096	30 631
Other Taxation Social Security Payable	1 176 887	794 130
Prepayments Accrued Income	44 133	37 621
Property Plant Equipment Gross Cost	1 038 015	1 392 572
Total Assets Less Current Liabilities	-3 814 228	-3 623 833
Trade Creditors Trade Payables	1 073 807	801 371
Trade Debtors Trade Receivables	290 983	588 454
Director Remuneration	127 897	152 612
Director Remuneration Benefits Including Payments To Third Parties	135 772	162 439

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, January 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, March 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, December 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, August 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, January 2017	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 22nd, June 2016	annual return	Free Download (6 pages)
SH01	92000.00 GBP is the capital in company's statement on 2016/06/22	capital
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 9th, September 2015	annual return	Free Download (14 pages)
SH01	92000.00 GBP is the capital in company's statement on 2015/09/09	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 29th, August 2014	annual return	Free Download (14 pages)
SH01	92000.00 GBP is the capital in company's statement on 2014/08/29	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 27th, August 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 22nd, August 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 16th, August 2012	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2011/08/04 with full list of members filed on: 31st, August 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, April 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, February 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/08/04 with full list of members filed on: 2nd, September 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, September 2009	accounts	Free Download (22 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 22nd, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/09/02 with shareholders record filed on: 2nd, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/11/30 filed on: 19th, March 2008	accounts	Free Download (21 pages)
363a	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 29th, April 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 29th, April 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 5th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 5th, October 2006	accounts	Free Download (16 pages)
363a	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2005/08/19 with shareholders record filed on: 19th, August 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/08/19 with shareholders record filed on: 19th, August 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/11/30 filed on: 29th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/11/30 filed on: 29th, June 2005	accounts	Free Download (16 pages)
363a	Annual return up to 2004/11/12 with shareholders record filed on: 12th, November 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/11/12 with shareholders record filed on: 12th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/11/30 filed on: 1st, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/11/30 filed on: 1st, July 2004	accounts	Free Download (14 pages)
363a	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/11/30 filed on: 23rd, March 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/11/30 filed on: 23rd, March 2003	accounts	Free Download (14 pages)
363a	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
363a	Annual return up to 2001/11/30 with shareholders record filed on: 30th, November 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/11/30 with shareholders record filed on: 30th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/11/30 filed on: 24th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/11/30 filed on: 24th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 26th, September 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 26th, September 2000	accounts	Free Download (17 pages)
363a	Annual return up to 2000/08/29 with shareholders record filed on: 29th, August 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2000/08/29 with shareholders record filed on: 29th, August 2000	annual return	Free Download (6 pages)
363a	Annual return up to 1999/08/27 with shareholders record filed on: 27th, August 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/08/27 with shareholders record filed on: 27th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 1st, June 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 1st, June 1999	accounts	Free Download (17 pages)
363a	Annual return up to 1998/10/30 with shareholders record filed on: 30th, October 1998	annual return	Free Download
363a	Annual return up to 1998/10/30 with shareholders record filed on: 30th, October 1998	annual return
AA	Full accounts for the period ending 1997/11/30 filed on: 6th, May 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/11/30 filed on: 6th, May 1998	accounts	Free Download (15 pages)
363a	Annual return up to 1997/08/29 with shareholders record filed on: 29th, August 1997	annual return	Free Download (6 pages)
363a	Annual return up to 1997/08/29 with shareholders record filed on: 29th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 8th, June 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 8th, June 1997	accounts	Free Download (15 pages)
363a	Annual return up to 1997/01/13 with shareholders record filed on: 13th, January 1997	annual return	Free Download (6 pages)
363a	Annual return up to 1997/01/13 with shareholders record filed on: 13th, January 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/96 to 30/11/96 filed on: 21st, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 30/11/96 filed on: 21st, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 7th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 7th, September 1995	accounts	Free Download (1 page)

Carey England Limited LONDON

Carey England Limited Address / Contact

Company Information / Profile

Company staff

Mitchell L.

Gregory M.

Gregory M.

Gary K.

Nicholas R.

Patrick C.

Devin M.

Patrick C.

James D.

Guy T.

John W.

Don D.

Vincent W.

Ramon P.

Martin R.

John W.

Samuel B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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