Wembley
Middlesex
HA9 0HR
Director Name | Mrs Fiona Mary O'Donnell |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Carey House Great Central Way Wembley Middlesex HA9 0HR |
Director Name | Mr Gregory Charles Ketteridge |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carey House Great Central Way Wembley Middlesex HA9 0HR |
Director Name | Mr Denis Patrick Deacy |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carey House Great Central Way Wembley Middlesex HA9 0HR |
Secretary Name | Fiona O'Donnell |
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Status | Resigned |
Appointed | 20 July 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Carey House Great Central Way Wembley Middlesex HA9 0HR |
Website | www.carey-plc.co.uk |
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Registered Address | 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD |
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Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 19 July 2023 (8 months, 1 week ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
20 January 2021 | Resolutions
|
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30 November 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
10 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
10 August 2020 | Cessation of John Carey as a person with significant control on 10 August 2020 (1 page) |
10 August 2020 | Notification of Carey Group Plc as a person with significant control on 10 August 2020 (2 pages) |
10 August 2020 | Cessation of Thomas Carey as a person with significant control on 10 August 2020 (1 page) |
10 August 2020 | Cessation of Patrick Joseph Carey as a person with significant control on 10 August 2020 (1 page) |
9 April 2020 | Appointment of Mrs Fiona Mary O'donnell as a director on 1 April 2020 (2 pages) |
6 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
9 August 2019 | Termination of appointment of Denis Patrick Deacy as a director on 29 July 2019 (1 page) |
31 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
20 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
12 July 2018 | Resolutions
|
11 July 2018 | Appointment of Mr John Anthony Carey as a director on 1 July 2018 (2 pages) |
5 July 2018 | Termination of appointment of Gregory Charles Ketteridge as a director on 1 July 2018 (1 page) |
23 April 2018 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
3 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
31 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
2 August 2016 | Confirmation statement made on 19 July 2016 with updates (7 pages) |
2 August 2016 | Confirmation statement made on 19 July 2016 with updates (7 pages) |
20 July 2015 | Incorporation Statement of capital on 2015-07-20
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20 July 2015 | Incorporation Statement of capital on 2015-07-20
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