Careys Shared Equity Limited

Company Name	Careys Shared Equity Limited
Directors	John Anthony Carey and Fiona Mary O'Donnell
Company Status	Active
Company Number	02911260
Category	Private Limited Company
Incorporation Date	22 March 1994(30 years, 1 month ago)
Previous Name	Scudder Europe Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	John Anthony Carey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 1994(same day as company formation)
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	28 March 2022(28 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Secretary Name	Brendan Paul Francis Murphy
Nationality	Irish
Status	Resigned
Appointed	22 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Hinkler Road Kenton Middlesex HA3 9AT

Secretary Name	Mr John Carey
Nationality	Irish
Status	Resigned
Appointed	07 December 1999(5 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 21 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowstridge Farm Bowstridge Lane Chalfont St. Giles Buckinghamshire HP8 4RF

Director Name	Mr Dermot Purcell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(14 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Le Chatelain 26 Penn Meadow Stoke Poges Berkshire SL2 4EB

Director Name	Mr Denis Patrick Deacy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(14 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Michael Graham Lewis
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(20 years 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 0HR

Secretary Name	Mrs Fiona O'Donnell
Status	Resigned
Appointed	21 September 2017(23 years, 6 months after company formation)
Appointment Duration	4 years (resigned 06 October 2021)
Role	Company Director
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	22 March 1994(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 March 1994(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	carey-plc.co.uk

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

2 at £1	Carey Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,017
Cash	£647
Current Liabilities	£10,711

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

27 February 2024	Confirmation statement made on 25 February 2024 with updates (4 pages)
16 August 2023	Registered office address changed from Carey House Great Central Way Wembley Middlesex HA9 0HR 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)
17 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (7 pages)
17 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
17 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
17 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (72 pages)
8 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
22 June 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (8 pages)
22 June 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
22 June 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (78 pages)
22 June 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
28 March 2022	Appointment of Mrs Fiona Mary O'donnell as a director on 28 March 2022 (2 pages)
10 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
8 December 2021	Change of details for Carey Group Plc as a person with significant control on 7 October 2020 (2 pages)
22 October 2021	Termination of appointment of Fiona O'donnell as a secretary on 6 October 2021 (1 page)
12 October 2021	Auditor's resignation (1 page)
25 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
25 July 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (11 pages)
25 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
25 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (73 pages)
12 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
12 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
2 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
30 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
9 April 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 March 2019 (13 pages)
9 August 2019	Termination of appointment of Denis Patrick Deacy as a director on 29 July 2019 (1 page)
27 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 March 2018 (13 pages)
13 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
4 October 2017	Termination of appointment of John Carey as a secretary on 21 September 2017 (1 page)
4 October 2017	Appointment of Mrs Fiona O'donnell as a secretary on 21 September 2017 (2 pages)
4 October 2017	Termination of appointment of John Carey as a secretary on 21 September 2017 (1 page)
4 October 2017	Appointment of Mrs Fiona O'donnell as a secretary on 21 September 2017 (2 pages)
27 September 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
27 September 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 March 2016 (13 pages)
3 October 2016	Full accounts made up to 31 March 2016 (13 pages)
17 May 2016	Director's details changed for Mr Denis Patrick Deacy on 16 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Denis Patrick Deacy on 16 May 2016 (2 pages)
26 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (4 pages)
26 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (4 pages)
26 February 2016	Director's details changed for John Anthony Carey on 26 February 2016 (2 pages)
26 February 2016	Director's details changed for John Anthony Carey on 26 February 2016 (2 pages)
8 October 2015	Full accounts made up to 31 March 2015 (12 pages)
8 October 2015	Full accounts made up to 31 March 2015 (12 pages)
24 March 2015	Termination of appointment of Michael Graham Lewis as a director on 6 March 2015 (1 page)
24 March 2015	Termination of appointment of Michael Graham Lewis as a director on 6 March 2015 (1 page)
24 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (6 pages)
24 March 2015	Termination of appointment of Michael Graham Lewis as a director on 6 March 2015 (1 page)
24 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (6 pages)
30 September 2014	Full accounts made up to 31 March 2014 (12 pages)
30 September 2014	Full accounts made up to 31 March 2014 (12 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 Mr Michael Graham Lewis as a director (2 pages)
11 June 2014	Termination of appointment of Dermot Purcell as a director (1 page)
24 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (6 pages)
24 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (6 pages)
30 September 2013	Full accounts made up to 31 March 2013 (13 pages)
30 September 2013	Full accounts made up to 31 March 2013 (13 pages)
12 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 March 2012 (14 pages)
24 September 2012	Full accounts made up to 31 March 2012 (14 pages)
17 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 March 2011 (12 pages)
3 October 2011	Full accounts made up to 31 March 2011 (12 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)
11 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Full accounts made up to 31 March 2010 (10 pages)
25 February 2011	Full accounts made up to 31 March 2010 (10 pages)
21 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Mr Dermot Purcell on 25 February 2010 (2 pages)
21 April 2010	Director's details changed for Mr Dermot Purcell on 25 February 2010 (2 pages)
21 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for John Anthony Carey on 25 February 2010 (2 pages)
21 April 2010	Director's details changed for John Anthony Carey on 25 February 2010 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (13 pages)
27 January 2010	Full accounts made up to 31 March 2009 (13 pages)
20 September 2009	Director's change of particulars / john carey / 10/09/2009 (1 page)
20 September 2009	Director's change of particulars / john carey / 10/09/2009 (1 page)
3 March 2009	Return made up to 25/02/09; full list of members (4 pages)
3 March 2009	Return made up to 25/02/09; full list of members (4 pages)
9 December 2008	Director appointed denis deacy (3 pages)
9 December 2008	Director appointed denis deacy (3 pages)
2 December 2008	Director appointed dermot purcell (4 pages)
2 December 2008	Director appointed dermot purcell (4 pages)
24 November 2008	Company name changed scudder europe LIMITED\certificate issued on 26/11/08 (2 pages)
24 November 2008	Company name changed scudder europe LIMITED\certificate issued on 26/11/08 (2 pages)
16 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 February 2008	Return made up to 25/02/08; full list of members (3 pages)
28 February 2008	Return made up to 25/02/08; full list of members (3 pages)
11 October 2007	Secretary's particulars changed (1 page)
11 October 2007	Secretary's particulars changed (1 page)
22 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
22 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
27 February 2007	Return made up to 25/02/07; full list of members (2 pages)
27 February 2007	Return made up to 25/02/07; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 March 2006	Return made up to 25/02/06; full list of members (2 pages)
20 March 2006	Return made up to 25/02/06; full list of members (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
26 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
6 April 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
27 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
9 March 2004	Return made up to 25/02/04; full list of members (6 pages)
9 March 2004	Return made up to 25/02/04; full list of members (6 pages)
19 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
19 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 March 2003	Return made up to 25/02/03; full list of members (6 pages)
7 March 2003	Return made up to 25/02/03; full list of members (6 pages)
4 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
4 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
14 March 2002	Return made up to 08/03/02; full list of members (6 pages)
14 March 2002	Return made up to 08/03/02; full list of members (6 pages)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
18 April 2001	Return made up to 22/03/01; full list of members (6 pages)
18 April 2001	Return made up to 22/03/01; full list of members (6 pages)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
24 March 2000	Return made up to 22/03/00; full list of members (6 pages)
24 March 2000	Return made up to 22/03/00; full list of members (6 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
16 April 1999	Return made up to 22/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1999	Return made up to 22/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
10 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
12 May 1998	Return made up to 22/03/98; no change of members (4 pages)
12 May 1998	Return made up to 22/03/98; no change of members (4 pages)
29 August 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
29 August 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
18 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
18 February 1997	Full accounts made up to 31 March 1995 (6 pages)
18 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
18 February 1997	Full accounts made up to 31 March 1995 (6 pages)
18 June 1996	Return made up to 22/03/96; full list of members (6 pages)
18 June 1996	Compulsory strike-off action has been discontinued (1 page)
18 June 1996	Compulsory strike-off action has been discontinued (1 page)
18 June 1996	Return made up to 22/03/96; full list of members (6 pages)
26 March 1996	First Gazette notice for compulsory strike-off (1 page)
26 March 1996	First Gazette notice for compulsory strike-off (1 page)
22 March 1994	Incorporation (17 pages)
22 March 1994	Incorporation (17 pages)

Careys Shared Equity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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