| Company Name | Careys Design Team Limited |
|---|---|
| Directors | Jason Anthony Carey and Thomas Noel Carey |
| Company Status | Active |
| Company Number | 09694978 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2015(6 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Jason Anthony Carey |
|---|---|
| Date of Birth | August 1975 (Born 46 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 July 2015(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 | Mr Thomas Noel Carey |
|---|---|
| Date of Birth | January 1973 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2019(4 years after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carey House Great Central Way Wembley Middlesex HA9 0HR |
| Director Name | Mr Denis Patrick Deacy |
|---|---|
| Date of Birth | May 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 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 |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carey House Great Central Way Wembley Middlesex HA9 0HR |
Contact
| Website | www.carey-plc.co.uk |
|---|
Location
| Registered Address | Carey House Great Central Way Wembley Middlesex HA9 0HR |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (2 days from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 August 2021 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2022 (2 months, 1 week from now) |
Filing History
| 8 December 2021 | Change of details for Carey Group Plc as a person with significant control on 7 October 2020 (2 pages) |
|---|---|
| 22 November 2021 | Director's details changed for Mr Jason Anthony Carey on 22 November 2021 (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) |
| 23 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 25 July 2021 | Audit exemption subsidiary accounts made up to 30 September 2020 (15 pages) |
| 25 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (73 pages) |
| 25 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page) |
| 25 July 2021 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages) |
| 21 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 11 July 2021 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages) |
| 5 March 2021 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 11 January 2021 | Director's details changed for Mr Jason Anthony Carey on 4 January 2021 (2 pages) |
| 10 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 10 August 2020 | Cessation of Patrick Joseph Carey as a person with significant control on 10 August 2020 (1 page) |
| 10 August 2020 | Cessation of Thomas Carey as a person with significant control on 10 August 2020 (1 page) |
| 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) |
| 9 October 2019 | Full accounts made up to 31 March 2019 (15 pages) |
| 14 August 2019 | Appointment of Mr Thomas Noel Carey as a director on 1 August 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 20 July 2019 with no updates (3 pages) |
| 28 September 2018 | Full accounts made up to 31 March 2018 (14 pages) |
| 20 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 5 July 2018 | Full accounts made up to 30 September 2017 (14 pages) |
| 24 April 2018 | Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 23 April 2018 | Previous accounting period extended from 31 July 2017 to 30 September 2017 (1 page) |
| 31 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 20 July 2016 with updates (7 pages) |
| 2 August 2016 | Confirmation statement made on 20 July 2016 with updates (7 pages) |
| 17 February 2016 | Director's details changed for Jason Anthony Carey on 1 December 2015 (2 pages) |
| 17 February 2016 | Director's details changed for Jason Anthony Carey on 1 December 2015 (2 pages) |
| 21 July 2015 | Incorporation Statement of capital on 2015-07-21
|
| 21 July 2015 | Incorporation Statement of capital on 2015-07-21
|