Carey Europe Limited in LONDON

Carey Europe Limited LONDON

Carey Europe started in year 2004 as Private Limited Company with registration number 05113700. The Carey Europe company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB.

At present there are 2 directors in the the firm, namely Mitchell L. and Gregory M.. In addition one secretary - Gregory M. - is with the company. At present 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 Europe Limited Address / Contact

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

Company Information / Profile

Registration Number	05113700
Date of Incorporation	Tue, 27th Apr 2004
Industry	Taxi operation
Industry	Other passenger land transport
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Mitchell L.

Position: Director

Appointed: 27 April 2018

Gregory M.

Position: Secretary

Appointed: 27 June 2013

Gregory M.

Position: Director

Appointed: 27 June 2013

Nicholas R.

Position: Director

Appointed: 14 July 2009

Resigned: 14 June 2013

Nicholas R.

Position: Secretary

Appointed: 14 July 2009

Resigned: 14 June 2013

Gary K.

Position: Director

Appointed: 08 January 2007

Resigned: 20 April 2018

Gregory M.

Position: Director

Appointed: 29 September 2005

Resigned: 14 July 2009

Gregory M.

Position: Secretary

Appointed: 29 September 2005

Resigned: 14 July 2009

Devin M.

Position: Director

Appointed: 29 September 2005

Resigned: 08 January 2007

Patrick C.

Position: Director

Appointed: 28 April 2004

Resigned: 01 September 2005

Patrick C.

Position: Secretary

Appointed: 28 April 2004

Resigned: 01 September 2005

James D.

Position: Director

Appointed: 28 April 2004

Resigned: 30 September 2005

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2004

Resigned: 28 April 2004

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 27 April 2004

Resigned: 28 April 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Carey Uk Limited from London, United Kingdom. This PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 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 filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 100 New Bridge Street London EC4V 6JA on Mon, 2nd Oct 2023 to 280 Bishopsgate London EC2M 4RB filed on: 2nd, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 100 New Bridge Street London EC4V 6JA on Mon, 2nd Oct 2023 to 280 Bishopsgate London EC2M 4RB filed on: 2nd, October 2023	address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 25th, August 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 5th, January 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, March 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 19th, December 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 15th, May 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, August 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, January 2017	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 22nd, December 2016	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, December 2016	incorporation	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Apr 2016 filed on: 8th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Apr 2015 filed on: 25th, June 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Thu, 25th Jun 2015: 1.00 GBP	capital
AUD	Resignation of an auditor filed on: 18th, December 2014	auditors	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Apr 2014 filed on: 12th, May 2014	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Apr 2013 filed on: 24th, June 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 22nd, August 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Apr 2012 filed on: 20th, June 2012	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Apr 2011 filed on: 2nd, June 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, April 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, February 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Apr 2010 filed on: 24th, May 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, September 2009	accounts	Free Download (17 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 drawn up to Fri, 26th Jun 2009 with complete member list filed on: 26th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 7th, July 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 14th May 2008 with complete member list filed on: 14th, May 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 30th Nov 2006 filed on: 29th, April 2007	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Thu, 30th Nov 2006 filed on: 29th, April 2007	accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 20th, October 2006	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 20th, October 2006	auditors	Free Download (1 page)
AA	Accounts for the year ending on Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 11th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 11th, November 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Aug 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 16th Aug 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (5 pages)
287	Registered office changed on 28/10/04 from: 11-15 headfort place london SW1X 7DE filed on: 28th, October 2004	address	Free Download (1 page)
287	Registered office changed on 28/10/04 from: 11-15 headfort place london SW1X 7DE filed on: 28th, October 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 30/11/04 filed on: 18th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 30/11/04 filed on: 18th, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 05/05/04 from: suite 18, folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH filed on: 5th, May 2004	address	Free Download (1 page)
287	Registered office changed on 05/05/04 from: suite 18, folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH filed on: 5th, May 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, April 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2004	incorporation	Free Download (12 pages)

Carey Europe Limited LONDON

Carey Europe Limited Address / Contact

Company Information / Profile

Company staff

Mitchell L.

Gregory M.

Gregory M.

Nicholas R.

Nicholas R.

Gary K.

Gregory M.

Gregory M.

Devin M.

Patrick C.

Patrick C.

James D.

Abergan Reed Nominees Limited

Abergan Reed Limited

People with significant control

Company filings

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