Company NameCarey UK Limited
DirectorsGregory Howard Mendoza and Mitchell John Lahr
Company StatusActive
Company Number03142406
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 5 months ago)

Business Activity

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

Directors

Director NameGregory Howard Mendoza
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2005(9 years, 9 months after company formation)
Appointment Duration15 years, 8 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address22 Hepburn Crescent
Oxley Park
Milton Keynes
Buckinghamshire
MK4 4TD
Secretary NameGregory Howard Mendoza
NationalityBritish
StatusCurrent
Appointed29 September 2005(9 years, 9 months after company formation)
Appointment Duration15 years, 8 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address22 Hepburn Crescent
Oxley Park
Milton Keynes
Buckinghamshire
MK4 4TD
Director NameMitchell John Lahr
Date of BirthDecember 1958 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed27 April 2018(22 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCarey International, Inc. 7445 Technology Way
Frederick
Md 21703
United States
Director NameDon Robert Dailey
Date of BirthMay 1937 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed25 January 1996(3 weeks, 6 days after company formation)
Appointment Duration4 years, 10 months (resigned 01 December 2000)
RolePresident/Carey International
Correspondence Address168 Palisades Drive
Box 4547
Lake Tahoe
Nevada
89449
Director NameJohn Charles Wintle
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1996(3 weeks, 6 days after company formation)
Appointment Duration7 years, 8 months (resigned 16 October 2003)
RoleBusiness Director
Correspondence AddressSandways House
Sandways
Calstock
Cornwall
PL18 9SE
Director NameVincent Alexander Wolfington
Date of BirthApril 1940 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed25 January 1996(3 weeks, 6 days after company formation)
Appointment Duration8 years, 9 months (resigned 20 October 2004)
RoleChairman/Carey International
Correspondence Address4949 Lowell Street
Washington 20016
United States
Secretary NameJohn Charles Wintle
NationalityBritish
StatusResigned
Appointed25 January 1996(3 weeks, 6 days after company formation)
Appointment Duration7 years, 8 months (resigned 16 October 2003)
RoleBusiness Director
Correspondence AddressSandways House
Sandways
Calstock
Cornwall
PL18 9SE
Director NameGuy Thomas
Date of BirthMay 1938 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2000(4 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 July 2003)
RoleTransportation
Correspondence Address11213 Sweetwood Lane
Oakton
Virginia 22124
Irish
Director NameJames Michael Driscoll
Date of BirthOctober 1961 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed01 April 2003(7 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address4946 Mill Pond Road
Wealey Chapel
Florida 33543
United States
Secretary NameMr Patrick Noel Casey
NationalityBritish
StatusResigned
Appointed26 June 2003(7 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Blount Crescent
Binfield
Bracknell
Berkshire
RG42 4UH
Director NameDevin Murphy
Date of BirthApril 1966 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2004(8 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 January 2007)
RoleCEO
Correspondence Address714 Potomac Street
Alexandria
Virginia 22314
United States
Director NameMr Patrick Noel Casey
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2004(8 years, 9 months after company formation)
Appointment Duration11 months (resigned 01 September 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address26 Blount Crescent
Binfield
Bracknell
Berkshire
RG42 4UH
Director NameGary Loren Kessler
Date of BirthMay 1964 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed08 January 2007(11 years after company formation)
Appointment Duration11 years, 3 months (resigned 20 April 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4530 Wisconsin Ave. N.W.
Washington
Dc 20016
United States
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 29 years ago)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameRachel Futerman Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed22 January 1996(3 weeks, 3 days after company formation)
Appointment Duration3 days (resigned 25 January 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed22 January 1996(3 weeks, 3 days after company formation)
Appointment Duration3 days (resigned 25 January 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed22 January 1996(3 weeks, 3 days after company formation)
Appointment Duration3 days (resigned 25 January 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed22 January 1996(3 weeks, 3 days after company formation)
Appointment Duration3 days (resigned 25 January 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websitecareyuk.com
Email address[email protected]
Telephone020 83267600
Telephone regionLondon

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£20,655,305
Gross Profit£3,465,691
Net Worth£2,464,935
Cash£334,832
Current Liabilities£5,556,003

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return29 December 2020 (5 months, 2 weeks ago)
Next Return Due12 January 2022 (7 months from now)

Charges

23 November 2016Delivered on: 2 December 2016
Persons entitled: Acf Finco 1 LP

Classification: A registered charge
Outstanding
17 June 2011Delivered 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 1998Delivered 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 1996Delivered 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

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