Carey UK Limited

Company Name	Carey UK Limited
Directors	Gregory Howard Mendoza and Mitchell John Lahr
Company Status	Active
Company Number	03142406
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 months ago)
Previous Name	Racevale Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Gregory Howard Mendoza
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 September 2005(9 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	22 Hepburn Crescent Oxley Park Milton Keynes Buckinghamshire MK4 4TD

Secretary Name	Gregory Howard Mendoza
Nationality	British
Status	Current
Appointed	29 September 2005(9 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	22 Hepburn Crescent Oxley Park Milton Keynes Buckinghamshire MK4 4TD

Director Name	Mitchell John Lahr
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	27 April 2018(22 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Carey International, Inc. 7445 Technology Way Frederick Md 21703 United States

Director Name	Vincent Alexander Wolfington
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1996(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 9 months (resigned 20 October 2004)
Role	Chairman/Carey International
Correspondence Address	4949 Lowell Street Washington 20016 United States

Director Name	John Charles Wintle
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 8 months (resigned 16 October 2003)
Role	Business Director
Correspondence Address	Sandways House Sandways Calstock Cornwall PL18 9SE

Director Name	Don Robert Dailey
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1996(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2000)
Role	President/Carey International
Correspondence Address	168 Palisades Drive Box 4547 Lake Tahoe Nevada 89449

Secretary Name	John Charles Wintle
Nationality	British
Status	Resigned
Appointed	25 January 1996(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 8 months (resigned 16 October 2003)
Role	Business Director
Correspondence Address	Sandways House Sandways Calstock Cornwall PL18 9SE

Director Name	Guy Thomas
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2000(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2003)
Role	Transportation
Correspondence Address	11213 Sweetwood Lane Oakton Virginia 22124 Irish

Director Name	James Michael Driscoll
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2003(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	4946 Mill Pond Road Wealey Chapel Florida 33543 United States

Secretary Name	Mr Patrick Noel Casey
Nationality	British
Status	Resigned
Appointed	26 June 2003(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Blount Crescent Binfield Bracknell Berkshire RG42 4UH

Director Name	Devin Murphy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2004(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 2007)
Role	CEO
Correspondence Address	714 Potomac Street Alexandria Virginia 22314 United States

Director Name	Mr Patrick Noel Casey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(8 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Blount Crescent Binfield Bracknell Berkshire RG42 4UH

Director Name	Gary Loren Kessler
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2007(11 years after company formation)
Appointment Duration	11 years, 3 months (resigned 20 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	4530 Wisconsin Ave. N.W. Washington Dc 20016 United States

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Rachel Futerman Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	3 days (resigned 25 January 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	22 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	3 days (resigned 25 January 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	3 days (resigned 25 January 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	22 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	3 days (resigned 25 January 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	careyuk.com
Email address	[email protected]
Telephone	020 83267600
Telephone region	London

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

650k at £1	Carey Services Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£20,655,305
Gross Profit	£3,465,691
Net Worth	£2,464,935
Cash	£334,832
Current Liabilities	£5,556,003

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

23 November 2016	Delivered on: 2 December 2016 Persons entitled: Acf Finco 1 LP Classification: A registered charge Outstanding
17 June 2011	Delivered on: 8 July 2011 Persons entitled: Pnc Bank, National Association (As Agent) Classification: Composite guarantee and security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all present and future receivables collection accounts and all monies to which the chargor is beneficially entitled at any time standing to the credit of the collection accounts and all accounts see image for full details. Outstanding
18 March 1998	Delivered on: 25 March 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or camelot barthropp limited 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
29 February 1996	Delivered on: 5 March 1996 Satisfied on: 24 April 1998 Persons entitled: The Savoy Hotel PLC Classification: Ded of charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: By way of first fixed charge all its rights title & interest in and to the charged property. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 December 2023	Confirmation statement made on 29 December 2023 with no updates (3 pages)
2 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 (1 page)
1 September 2023	Group of companies' accounts made up to 31 December 2022 (18 pages)
30 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (19 pages)
6 January 2022	Group of companies' accounts made up to 31 December 2020 (31 pages)
30 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
15 March 2021	Group of companies' accounts made up to 31 December 2019 (32 pages)
19 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
30 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
19 December 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
15 May 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
30 April 2018	Appointment of Mitchell John Lahr as a director on 27 April 2018 (2 pages)
27 April 2018	Termination of appointment of Gary Loren Kessler as a director on 20 April 2018 (1 page)
31 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
10 August 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
10 August 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
23 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
23 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
3 January 2017	Group of companies' accounts made up to 31 December 2015 (30 pages)
3 January 2017	Group of companies' accounts made up to 31 December 2015 (30 pages)
2 December 2016	Registration of charge 031424060004, created on 23 November 2016 (62 pages)
2 December 2016	Registration of charge 031424060004, created on 23 November 2016 (62 pages)
29 November 2016	Satisfaction of charge 3 in full (4 pages)
29 November 2016	Satisfaction of charge 3 in full (4 pages)
13 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 650,000 (14 pages)
13 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 650,000 (14 pages)
4 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
4 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
22 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 650,000 (14 pages)
22 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 650,000 (14 pages)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Auditor's resignation (1 page)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
7 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 650,000 (14 pages)
7 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 650,000 (14 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
5 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (14 pages)
5 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (14 pages)
22 August 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
22 August 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
21 June 2012	Director's details changed for Gary Loren Kessler on 1 April 2012 (3 pages)
21 June 2012	Director's details changed for Gary Loren Kessler on 1 April 2012 (3 pages)
21 June 2012	Director's details changed for Gary Loren Kessler on 1 April 2012 (3 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (14 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (14 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
5 April 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
5 April 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
4 February 2011	Group of companies' accounts made up to 31 December 2009 (25 pages)
4 February 2011	Group of companies' accounts made up to 31 December 2009 (25 pages)
27 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (14 pages)
27 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (14 pages)
15 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
15 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
29 September 2009	Accounts made up to 31 December 2008 (16 pages)
29 September 2009	Accounts made up to 31 December 2008 (16 pages)
22 September 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
22 September 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
6 April 2009	Return made up to 29/12/08; full list of members (5 pages)
6 April 2009	Return made up to 29/12/08; full list of members (5 pages)
2 September 2008	Director and secretary's change of particulars / gregory mendoza / 01/08/2008 (1 page)
2 September 2008	Director and secretary's change of particulars / gregory mendoza / 01/08/2008 (1 page)
19 March 2008	Accounts made up to 30 November 2007 (16 pages)
19 March 2008	Accounts made up to 30 November 2007 (16 pages)
7 January 2008	Return made up to 29/12/07; full list of members (5 pages)
7 January 2008	Return made up to 29/12/07; full list of members (5 pages)
29 April 2007	Accounts made up to 30 November 2006 (16 pages)
29 April 2007	Accounts made up to 30 November 2006 (16 pages)
19 February 2007	Director resigned (2 pages)
19 February 2007	Director resigned (2 pages)
19 February 2007	New director appointed (4 pages)
19 February 2007	New director appointed (4 pages)
17 January 2007	Return made up to 29/12/06; full list of members (6 pages)
17 January 2007	Return made up to 29/12/06; full list of members (6 pages)
20 October 2006	Auditor's resignation (1 page)
20 October 2006	Auditor's resignation (1 page)
5 October 2006	Accounts made up to 30 November 2005 (12 pages)
5 October 2006	Accounts made up to 30 November 2005 (12 pages)
9 January 2006	Return made up to 29/12/05; full list of members (5 pages)
9 January 2006	Return made up to 29/12/05; full list of members (5 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
9 November 2005	Secretary resigned;director resigned (1 page)
9 November 2005	Secretary resigned;director resigned (1 page)
9 November 2005	New secretary appointed;new director appointed (2 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
29 June 2005	Accounts made up to 30 November 2004 (13 pages)
29 June 2005	Accounts made up to 30 November 2004 (13 pages)
15 February 2005	Return made up to 29/12/04; full list of members (6 pages)
15 February 2005	Return made up to 29/12/04; full list of members (6 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
1 July 2004	Accounts made up to 30 November 2003 (12 pages)
1 July 2004	Accounts made up to 30 November 2003 (12 pages)
21 January 2004	Return made up to 29/12/03; full list of members (5 pages)
21 January 2004	Return made up to 29/12/03; full list of members (5 pages)
28 October 2003	Secretary resigned;director resigned (1 page)
28 October 2003	Secretary resigned;director resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
23 March 2003	Accounts made up to 30 November 2002 (12 pages)
23 March 2003	Accounts made up to 30 November 2002 (12 pages)
28 February 2003	Return made up to 29/12/02; full list of members (6 pages)
28 February 2003	Return made up to 29/12/02; full list of members (6 pages)
23 August 2002	Accounts made up to 30 November 2001 (12 pages)
23 August 2002	Accounts made up to 30 November 2001 (12 pages)
23 January 2002	Return made up to 29/12/01; full list of members (6 pages)
23 January 2002	Return made up to 29/12/01; full list of members (6 pages)
6 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2001	Director's particulars changed (1 page)
3 December 2001	Director's particulars changed (1 page)
24 August 2001	Accounts made up to 30 November 2000 (12 pages)
24 August 2001	Accounts made up to 30 November 2000 (12 pages)
6 June 2001	Return made up to 29/12/00; full list of members (6 pages)
6 June 2001	Return made up to 29/12/00; full list of members (6 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
2 January 2001	Memorandum and Articles of Association (42 pages)
2 January 2001	Memorandum and Articles of Association (42 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 September 2000	Accounts made up to 30 November 1999 (12 pages)
26 September 2000	Accounts made up to 30 November 1999 (12 pages)
23 January 2000	Return made up to 29/12/99; full list of members (6 pages)
23 January 2000	Return made up to 29/12/99; full list of members (6 pages)
16 December 1999	Ad 18/11/99--------- Â£ si 50000@1=50000 Â£ ic 500000/550000 (2 pages)
16 December 1999	Ad 18/11/99--------- Â£ si 50000@1=50000 Â£ ic 500000/550000 (2 pages)
8 November 1999	Ad 01/12/97--------- Â£ si 100000@1 (2 pages)
8 November 1999	Ad 01/12/97--------- Â£ si 100000@1 (2 pages)
1 June 1999	Full group accounts made up to 30 November 1998 (21 pages)
1 June 1999	Full group accounts made up to 30 November 1998 (21 pages)
27 January 1999	Return made up to 29/12/98; full list of members (6 pages)
27 January 1999	Return made up to 29/12/98; full list of members (6 pages)
5 November 1998	Auditor's resignation (1 page)
5 November 1998	Auditor's resignation (1 page)
8 October 1998	Full group accounts made up to 30 November 1997 (18 pages)
8 October 1998	Full group accounts made up to 30 November 1997 (18 pages)
24 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	Return made up to 29/12/97; full list of members (6 pages)
26 January 1998	Return made up to 29/12/97; full list of members (6 pages)
9 October 1997	Full group accounts made up to 30 November 1996 (18 pages)
9 October 1997	Full group accounts made up to 30 November 1996 (18 pages)
13 June 1997	Return made up to 20/05/97; no change of members (6 pages)
13 June 1997	Return made up to 20/05/97; no change of members (6 pages)
13 May 1997	Secretary resigned;director resigned (1 page)
13 May 1997	Secretary resigned;director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New secretary appointed;new director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Return made up to 29/12/96; full list of members (7 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	New secretary appointed;new director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Return made up to 29/12/96; full list of members (7 pages)
8 May 1996	Ad 29/02/96--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
8 May 1996	Ad 29/02/96--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
5 March 1996	Particulars of mortgage/charge (7 pages)
5 March 1996	Particulars of mortgage/charge (7 pages)
14 February 1996	Accounting reference date notified as 30/11 (1 page)
14 February 1996	Accounting reference date notified as 30/11 (1 page)
7 February 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
7 February 1996	Memorandum and Articles of Association (37 pages)
7 February 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
7 February 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
7 February 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
7 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
7 February 1996	Memorandum and Articles of Association (37 pages)
7 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
1 February 1996	Company name changed racevale LIMITED\certificate issued on 02/02/96 (3 pages)
1 February 1996	Company name changed racevale LIMITED\certificate issued on 02/02/96 (3 pages)
30 January 1996	Â£ nc 1000/1000000 24/01/96 (1 page)
30 January 1996	Â£ nc 1000/1000000 24/01/96 (1 page)
29 January 1996	Director resigned;new director appointed (9 pages)
29 January 1996	Secretary resigned;new secretary appointed;new director appointed (9 pages)
29 January 1996	Registered office changed on 29/01/96 from: 83 leonard street london EC2A 4QS (1 page)
29 January 1996	Registered office changed on 29/01/96 from: 83 leonard street london EC2A 4QS (1 page)
29 January 1996	Director resigned;new director appointed (9 pages)
29 January 1996	Secretary resigned;new secretary appointed;new director appointed (9 pages)
29 December 1995	Incorporation (16 pages)
29 December 1995	Incorporation (16 pages)

Carey UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London