Carey Group Limited

Company Name	Carey Group Limited
Company Status	Active
Company Number	02644192
Category	Private Limited Company
Incorporation Date	9 September 1991(32 years, 7 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr John Anthony Carey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	19 April 2010(18 years, 7 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex Ha9

Director Name	Mr Paul Albert Johnson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(26 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex Ha9

Director Name	Mrs Julie Dawn Welch
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(28 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief People Officer
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex Ha9

Director Name	Mr Thomas Noel Carey
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(28 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex Ha9

Director Name	Mr Jason Anthony Carey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	11 February 2020(28 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mrs Fiona Mary O'Donnell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(30 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex Ha9

Director Name	David Lewis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(same day as company formation)
Role	Company Formation Agent
Correspondence Address	12 Lyncroft Close St Mellons Cardiff CF3 9PX Wales

Director Name	Mr John Carey
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex Ha9

Director Name	Patrick Joseph Carey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex Ha9

Director Name	Mr Thomas Carey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex Ha9

Director Name	Malcolm George Godwin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	13 Mansell Avenue Michaelston Super Ely Cardiff South Glamorgan CF5 4TB Wales

Secretary Name	Malcolm George Godwin
Nationality	British
Status	Resigned
Appointed	09 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Mansell Avenue Michaelston Super Ely Cardiff South Glamorgan CF5 4TB Wales

Secretary Name	Mr John Carey
Nationality	Irish
Status	Resigned
Appointed	09 September 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowstridge Farm Bowstridge Lane Chalfont St. Giles Buckinghamshire HP8 4RF

Director Name	Daniel Brian Feehely
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 1992(8 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Little Hill Heronsgate Chorleywood Hertfordshire WD3 5BX

Secretary Name	Brendan Paul Francis Murphy
Nationality	Irish
Status	Resigned
Appointed	15 June 1992(9 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 07 December 1999)
Role	Company Director
Correspondence Address	61 Hinkler Road Kenton Middlesex HA3 9AT

Secretary Name	Daniel Brian Feehely
Nationality	Irish
Status	Resigned
Appointed	07 December 1999(8 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Little Hill Heronsgate Chorleywood Hertfordshire WD3 5BX

Director Name	Mr Denis Patrick Deacy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(14 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 July 2019)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marden Rucklers Lane Kings Langley Hertfordshire WD4 9NQ

Secretary Name	Mr Dermot Purcell
Nationality	British
Status	Resigned
Appointed	31 December 2005(14 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Le Chatelain 26 Penn Meadow Stoke Poges Berkshire SL2 4EB

Director Name	Mr Dermot Purcell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(18 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex Ha9

Director Name	Mr Michael Graham Lewis
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(22 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 March 2015)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex Ha9

Secretary Name	Mrs Fiona Mary O'Donnell
Status	Resigned
Appointed	01 April 2014(22 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 October 2021)
Role	Company Director
Correspondence Address	Carey House Great Central Way Wembley Middlesex Ha9

Director Name	Mr Alan McCarthy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2015(24 years after company formation)
Appointment Duration	4 years, 7 months (resigned 22 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex Ha9

Director Name	Mr Stephen Maslin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2020(28 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex Ha9

Director Name	Mr Warren Paul Underwood
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2020(28 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Carey House Great Central Way Wembley Middlesex Ha9

Contact

Website	www.careysnewhomes.co.uk/
Telephone	020 89000221
Telephone region	London

Location

Registered Address	1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	John Carey 40.00% Ordinary
75k at £1	Patrick Joseph Carey 30.00% Ordinary
75k at £1	Thomas Carey 30.00% Ordinary

Financials

Year	2014
Turnover	£311,488,114
Gross Profit	£30,694,331
Net Worth	£54,250,485
Cash	£2,801,655
Current Liabilities	£84,816,620

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

17 September 2021	Delivered on: 5 October 2021 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
8 December 2017	Delivered on: 13 December 2017 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding
5 December 2017	Delivered on: 13 December 2017 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding
13 August 1992	Delivered on: 17 August 1992 Persons entitled: Allied Irish Banks PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

5 March 2024	Group of companies' accounts made up to 30 September 2023 (77 pages)
6 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
10 October 2023	Termination of appointment of Julie Dawn Welch as a director on 30 September 2023 (1 page)
16 August 2023	Registered office address changed from Carey House Great Central Way Wembley Middlesex Ha9 to 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD on 16 August 2023 (1 page)
11 August 2023	Director's details changed for Mrs Fiona Mary O'donnell on 6 August 2023 (2 pages)
13 July 2023	Full accounts made up to 30 September 2022 (33 pages)
2 May 2023	Termination of appointment of Paul Albert Johnson as a director on 27 April 2023 (1 page)
20 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
11 November 2022	Termination of appointment of John Anthony Carey as a director on 7 November 2022 (1 page)
2 November 2022	Appointment of Mr Martin Karl Nilsson as a director on 20 October 2022 (2 pages)
12 September 2022	Director's details changed for Mr Jason Anthony Carey on 8 September 2022 (2 pages)
4 April 2022	Termination of appointment of Warren Paul Underwood as a director on 1 April 2022 (1 page)
8 March 2022	Appointment of Mrs Fiona Mary O'donnell as a director on 8 March 2022 (2 pages)
8 February 2022	Group of companies' accounts made up to 30 September 2021 (78 pages)
14 December 2021	Termination of appointment of Stephen Maslin as a director on 2 December 2021 (1 page)
22 November 2021	Director's details changed for Mr Jason Anthony Carey on 22 November 2021 (2 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
22 October 2021	Termination of appointment of Fiona Mary O'donnell as a secretary on 6 October 2021 (1 page)
12 October 2021	Auditor's resignation (1 page)
5 October 2021	Registration of charge 026441920004, created on 17 September 2021 (20 pages)
14 June 2021	Group of companies' accounts made up to 30 September 2020 (73 pages)
13 May 2021	Termination of appointment of John Carey as a director on 30 April 2021 (1 page)
13 May 2021	Termination of appointment of Thomas Carey as a director on 30 April 2021 (1 page)
13 May 2021	Termination of appointment of Patrick Joseph Carey as a director on 30 April 2021 (1 page)
11 January 2021	Director's details changed for Mr Jason Anthony Carey on 4 January 2021 (2 pages)
30 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
3 November 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
22 October 2020	Cessation of Thomas Carey as a person with significant control on 22 October 2020 (1 page)
22 October 2020	Cessation of Patrick Joseph Carey as a person with significant control on 22 October 2020 (1 page)
22 October 2020	Cessation of John Carey as a person with significant control on 22 October 2020 (1 page)
22 October 2020	Notification of Araglin Holdings Ltd as a person with significant control on 22 October 2020 (2 pages)
7 October 2020	Re-registration from a public company to a private limited company (2 pages)
7 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2020	Re-registration of Memorandum and Articles (11 pages)
7 October 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 October 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
10 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
1 June 2020	Appointment of Mr Warren Paul Underwood as a director on 31 May 2020 (2 pages)
5 May 2020	Termination of appointment of Alan Mccarthy as a director on 22 April 2020 (1 page)
24 February 2020	Appointment of Mr Stephen Maslin as a director on 11 February 2020 (2 pages)
24 February 2020	Appointment of Mr Thomas Noel Carey as a director on 11 February 2020 (2 pages)
24 February 2020	Appointment of Mr Jason Anthony Carey as a director on 11 February 2020 (2 pages)
27 January 2020	Appointment of Mrs Julie Dawn Welch as a director on 16 January 2020 (2 pages)
23 January 2020	Interim accounts made up to 3 January 2017 (9 pages)
9 October 2019	Group of companies' accounts made up to 31 March 2019 (57 pages)
24 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
9 August 2019	Termination of appointment of Denis Patrick Deacy as a director on 29 July 2019 (1 page)
30 September 2018	Group of companies' accounts made up to 31 March 2018 (45 pages)
27 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
13 December 2017	Registration of charge 026441920003, created on 8 December 2017 (23 pages)
13 December 2017	Registration of charge 026441920002, created on 5 December 2017 (23 pages)
4 October 2017	Appointment of Mr Paul Albert Johnson as a director on 21 September 2017 (2 pages)
4 October 2017	Appointment of Mr Paul Albert Johnson as a director on 21 September 2017 (2 pages)
27 September 2017	Group of companies' accounts made up to 31 March 2017 (43 pages)
27 September 2017	Group of companies' accounts made up to 31 March 2017 (43 pages)
25 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
3 October 2016	Group of companies' accounts made up to 31 March 2016 (42 pages)
3 October 2016	Group of companies' accounts made up to 31 March 2016 (42 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (7 pages)
16 May 2016	Director's details changed for Thomas Carey on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for John Carey on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Patrick Joseph Carey on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for John Carey on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Thomas Carey on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Patrick Joseph Carey on 16 May 2016 (2 pages)
22 October 2015	Appointment of Mr Alan Mccarthy as a director on 25 September 2015 (2 pages)
22 October 2015	Appointment of Mr Alan Mccarthy as a director on 25 September 2015 (2 pages)
8 October 2015	Group of companies' accounts made up to 31 March 2015 (41 pages)
8 October 2015	Group of companies' accounts made up to 31 March 2015 (41 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 250,000 (7 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 250,000 (7 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 250,000 (7 pages)
27 March 2015	Termination of appointment of Michael Graham Lewis as a director on 6 March 2015 (1 page)
27 March 2015	Termination of appointment of Michael Graham Lewis as a director on 6 March 2015 (1 page)
27 March 2015	Termination of appointment of Michael Graham Lewis as a director on 6 March 2015 (1 page)
30 September 2014	Group of companies' accounts made up to 31 March 2014 (41 pages)
30 September 2014	Group of companies' accounts made up to 31 March 2014 (41 pages)
25 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 250,000 (8 pages)
25 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 250,000 (8 pages)
25 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 250,000 (8 pages)
11 June 2014	Appointment of Mrs Fiona Mary O'donnell as a secretary (2 pages)
11 June 2014	Termination of appointment of Dermot Purcell as a director (1 page)
11 June 2014	Appointment of Mr Michael Graham Lewis as a director (2 pages)
11 June 2014	Appointment of Mr Michael Graham Lewis as a director (2 pages)
11 June 2014	Termination of appointment of Dermot Purcell as a director (1 page)
11 June 2014	Appointment of Mrs Fiona Mary O'donnell as a secretary (2 pages)
23 April 2014	Termination of appointment of Dermot Purcell as a secretary (1 page)
23 April 2014	Termination of appointment of Dermot Purcell as a secretary (1 page)
27 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 250,000 (9 pages)
27 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 250,000 (9 pages)
27 September 2013	Group of companies' accounts made up to 31 March 2013 (38 pages)
27 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 250,000 (9 pages)
27 September 2013	Group of companies' accounts made up to 31 March 2013 (38 pages)
24 September 2012	Group of companies' accounts made up to 31 March 2012 (37 pages)
24 September 2012	Group of companies' accounts made up to 31 March 2012 (37 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (9 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (9 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (9 pages)
3 October 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
3 October 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (9 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (9 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (9 pages)
2 June 2011	Auditor's resignation (1 page)
2 June 2011	Auditor's resignation (1 page)
26 May 2011	Auditor's resignation (1 page)
26 May 2011	Auditor's resignation (1 page)
7 March 2011	Group of companies' accounts made up to 31 March 2010 (35 pages)
7 March 2011	Group of companies' accounts made up to 31 March 2010 (35 pages)
16 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
16 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
19 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (9 pages)
19 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (9 pages)
19 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (9 pages)
19 April 2010	Director's details changed for Denis Patrick Deacy on 19 April 2010 (2 pages)
19 April 2010	Appointment of Mr John Anthony Carey as a director (2 pages)
19 April 2010	Appointment of Mr John Anthony Carey as a director (2 pages)
19 April 2010	Director's details changed for Denis Patrick Deacy on 19 April 2010 (2 pages)
19 April 2010	Appointment of Mr Dermot Purcell as a director (2 pages)
19 April 2010	Appointment of Mr Dermot Purcell as a director (2 pages)
27 November 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
27 November 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
10 September 2009	Return made up to 09/09/09; full list of members (4 pages)
10 September 2009	Return made up to 09/09/09; full list of members (4 pages)
3 February 2009	Return made up to 09/09/08; full list of members (4 pages)
3 February 2009	Return made up to 09/09/08; full list of members (4 pages)
7 October 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
7 October 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
23 October 2007	Secretary's particulars changed (1 page)
23 October 2007	Return made up to 09/09/07; full list of members (3 pages)
23 October 2007	Return made up to 09/09/07; full list of members (3 pages)
23 October 2007	Secretary's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
22 September 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
22 September 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
13 September 2006	Return made up to 09/09/06; full list of members (3 pages)
13 September 2006	Return made up to 09/09/06; full list of members (3 pages)
13 September 2006	Secretary's particulars changed (1 page)
13 September 2006	Secretary's particulars changed (1 page)
11 September 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
11 September 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
10 January 2006	New director appointed (3 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	New director appointed (3 pages)
10 January 2006	New secretary appointed (2 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
13 October 2005	Return made up to 09/09/05; full list of members (8 pages)
13 October 2005	Return made up to 09/09/05; full list of members (8 pages)
31 August 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
31 August 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Director's particulars changed (1 page)
11 November 2004	Amended group of companies' accounts made up to 31 March 2004 (28 pages)
11 November 2004	Amended group of companies' accounts made up to 31 March 2004 (28 pages)
17 September 2004	Return made up to 09/09/04; full list of members (8 pages)
17 September 2004	Return made up to 09/09/04; full list of members (8 pages)
23 July 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
23 July 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
18 October 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
18 October 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
4 October 2003	Return made up to 09/09/03; full list of members (8 pages)
4 October 2003	Return made up to 09/09/03; full list of members (8 pages)
4 November 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
4 November 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
26 October 2002	Return made up to 09/09/02; full list of members (8 pages)
26 October 2002	Return made up to 09/09/02; full list of members (8 pages)
26 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2001	Return made up to 09/09/01; full list of members (6 pages)
17 September 2001	Return made up to 09/09/01; full list of members (6 pages)
31 July 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
31 July 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
18 October 2000	Return made up to 09/09/00; full list of members (6 pages)
18 October 2000	Return made up to 09/09/00; full list of members (6 pages)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
31 July 2000	Full group accounts made up to 31 March 2000 (24 pages)
31 July 2000	Full group accounts made up to 31 March 2000 (24 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
26 October 1999	Return made up to 09/09/99; full list of members (10 pages)
26 October 1999	Return made up to 09/09/99; full list of members (10 pages)
3 August 1999	Full group accounts made up to 31 March 1999 (23 pages)
3 August 1999	Full group accounts made up to 31 March 1999 (23 pages)
15 September 1998	Return made up to 09/09/98; full list of members (7 pages)
15 September 1998	Return made up to 09/09/98; full list of members (7 pages)
20 August 1998	Full group accounts made up to 31 March 1998 (23 pages)
20 August 1998	Full group accounts made up to 31 March 1998 (23 pages)
30 September 1997	Full group accounts made up to 31 March 1997 (22 pages)
30 September 1997	Full group accounts made up to 31 March 1997 (22 pages)
24 September 1997	Return made up to 09/09/97; full list of members (6 pages)
24 September 1997	Return made up to 09/09/97; full list of members (6 pages)
22 April 1997	Nc inc already adjusted 27/03/97 (1 page)
22 April 1997	Particulars of contract relating to shares (3 pages)
22 April 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
22 April 1997	Ad 27/03/97--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
22 April 1997	Nc inc already adjusted 27/03/97 (1 page)
22 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1997	Ad 27/03/97--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
22 April 1997	Particulars of contract relating to shares (3 pages)
22 April 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
7 November 1996	Return made up to 09/09/96; no change of members (4 pages)
7 November 1996	Return made up to 09/09/96; no change of members (4 pages)
26 September 1996	Full group accounts made up to 31 March 1996 (24 pages)
26 September 1996	Full group accounts made up to 31 March 1996 (24 pages)
24 March 1996	Return made up to 09/09/95; full list of members (6 pages)
24 March 1996	Return made up to 09/09/95; full list of members (6 pages)
18 October 1995	Full group accounts made up to 31 March 1995 (26 pages)
18 October 1995	Full group accounts made up to 31 March 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
16 November 1994	Full group accounts made up to 31 March 1994 (27 pages)
16 November 1994	Full group accounts made up to 31 March 1994 (27 pages)
11 November 1993	Full group accounts made up to 31 March 1993 (25 pages)
11 November 1993	Full group accounts made up to 31 March 1993 (25 pages)
5 November 1992	Full accounts made up to 31 March 1992 (5 pages)
5 November 1992	Full accounts made up to 31 March 1992 (5 pages)
17 August 1992	Particulars of mortgage/charge (6 pages)
17 August 1992	Particulars of mortgage/charge (6 pages)
9 September 1991	Incorporation (15 pages)
9 September 1991	Incorporation (15 pages)

Carey Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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