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- CAREY GROUP LIMITED
CAREY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CAREY GROUP LIMITED
COMPANY NUMBER
02644192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
09/09/1991
(33 years and 2 months old)
WEBSITE
www.careysplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
09/09/1991
07/10/2020
CAREY GROUP PLC
Previous Names
09/09/1991 07/10/2020 CAREY GROUP PLC
LONDON
WC1X 8BD
Telephone: 02089000221
TPS: No
1 Hand Axe Yard
277A Gray's Inn Road
London
WC1X 8BD
WC1X 8BD
Carey House
Great Central Way
Wembley
Middlesex
HA9 0HR
Telephone: 89000221
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARAGLIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CAREY GROUP LIMITED | Active - Accounts Filed | View Report |
BDL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Confirmation Statement filed |
Date: 09/03/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAREY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAREY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAREY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/02/2020 - Present (4 years and 9 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
11/02/2020 - Present (4 years and 9 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
08/03/2022 - Present (2 years and 8 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 7 |
View Report |
20/10/2022 - Present (2years) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
Director: 09/09/1991 - Present (33 years and 2 months) Secretary: 09/09/1991 - Present (33 years and 2 months) Born in Apr 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 94 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Confirmation Statement filed |
Date: 09/03/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: Julie Dawn Welch (921770904) has left the board |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 04/05/2023 | Event: Paul Albert Johnson (914789038) has left the board |
Date: 03/02/2023 | Event: New Board Member Paul Albert Johnson (914789038) Appointed |
Date: 24/11/2022 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: John Anthony Carey (903630707) has left the board |
Date: 04/11/2022 | Event: New Board Member Martin Karl Nilsson (915754700) Appointed |
Date: 04/11/2022 | Event: Paul Albert Johnson (914789038) has left the board |
Date: 06/04/2022 | Event: Warren Paul Underwood (921945273) has left the board |
Date: 10/03/2022 | Event: New Board Member Fiona Mary O'Donnell (922271550) Appointed |
Date: 12/02/2022 | Event: New Accounts filed |
Date: 12/02/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: Stephen Maslin (920738983) has left the board |
Date: 26/10/2021 | Event: Fiona Mary O'Donnell (918846388) has left the board |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 15/09/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: New Board Member Warren Paul Underwood (921945273) Appointed |
Date: 07/05/2020 | Event: Alan McCarthy (920203452) has left the board |
Date: 26/02/2020 | Event: New Board Member Thomas Noel Carey (923863999) Appointed |
Date: 26/02/2020 | Event: New Board Member Stephen Maslin (920738983) Appointed |
Date: 26/02/2020 | Event: New Board Member Jason Anthony Carey (907001852) Appointed |
Date: 05/02/2020 | Event: Julie Dawn Welch (926651748) has left the board |
Date: 05/02/2020 | Event: New Board Member Julie Dawn Welch (921770904) Appointed |
Date: 29/01/2020 | Event: New Board Member Julie Dawn Welch (926651748) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 27/09/2019 | Event: New Confirmation Statement filed |
Date: 13/08/2019 | Event: Denis Patrick Deacy (905151316) has left the board |
Date: 26/10/2018 | Event: Change in Reg. Office |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Board Member Paul Albert Johnson (914789038) Appointed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 28/09/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 14/09/2016 | Event: New Confirmation Statement filed |
Date: 26/10/2015 | Event: New Board Member Alan McCarthy (920203452) Appointed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 14/09/2015 | Event: New Confirmation Statement filed |
Date: 03/04/2015 | Event: Michael Graham Lewis (914645264) has left the board |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 30/09/2014 | Event: New Confirmation Statement filed |
Date: 13/06/2014 | Event: New Company Secretary Fiona Mary O'Donnell (918846388) Appointed |
Date: 13/06/2014 | Event: Dermot Purcell (910993042) has left the board |
Date: 13/06/2014 | Event: New Board Member Michael Graham Lewis (914645264) Appointed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 02/10/2013 | Event: New Confirmation Statement filed |
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