Company NameCareys Design Team Limited
DirectorsJason Anthony Carey and Thomas Noel Carey
Company StatusActive
Company Number09694978
CategoryPrivate Limited Company
Incorporation Date21 July 2015(6 years, 11 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Jason Anthony Carey
Date of BirthAugust 1975 (Born 46 years ago)
NationalityIrish
StatusCurrent
Appointed21 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarey House Great Central Way
Wembley
Middlesex
HA9 0HR
Director NameMr Thomas Noel Carey
Date of BirthJanuary 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2019(4 years after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarey House Great Central Way
Wembley
Middlesex
HA9 0HR
Director NameMr Denis Patrick Deacy
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarey House Great Central Way
Wembley
Middlesex
HA9 0HR
Secretary NameFiona O'Donnell
StatusResigned
Appointed21 July 2015(same day as company formation)
RoleCompany Director
Correspondence AddressCarey House Great Central Way
Wembley
Middlesex
HA9 0HR

Contact

Websitewww.carey-plc.co.uk

Location

Registered AddressCarey House
Great Central Way
Wembley
Middlesex
HA9 0HR
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2020 (1 year, 9 months ago)
Next Accounts Due30 June 2022 (2 days from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 September

Returns

Latest Return23 August 2021 (10 months, 1 week ago)
Next Return Due6 September 2022 (2 months, 1 week from now)

Filing History

8 December 2021Change of details for Carey Group Plc as a person with significant control on 7 October 2020 (2 pages)
22 November 2021Director's details changed for Mr Jason Anthony Carey on 22 November 2021 (2 pages)
22 October 2021Termination of appointment of Fiona O'donnell as a secretary on 6 October 2021 (1 page)
12 October 2021Auditor's resignation (1 page)
23 August 2021Confirmation statement made on 23 August 2021 with no updates (3 pages)
25 July 2021Audit exemption subsidiary accounts made up to 30 September 2020 (15 pages)
25 July 2021Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (73 pages)
25 July 2021Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
25 July 2021Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
21 July 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
11 July 2021Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
5 March 2021Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
11 January 2021Director's details changed for Mr Jason Anthony Carey on 4 January 2021 (2 pages)
10 August 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
10 August 2020Cessation of Patrick Joseph Carey as a person with significant control on 10 August 2020 (1 page)
10 August 2020Cessation of Thomas Carey as a person with significant control on 10 August 2020 (1 page)
10 August 2020Cessation of John Carey as a person with significant control on 10 August 2020 (1 page)
10 August 2020Notification of Carey Group Plc as a person with significant control on 10 August 2020 (2 pages)
9 October 2019Full accounts made up to 31 March 2019 (15 pages)
14 August 2019Appointment of Mr Thomas Noel Carey as a director on 1 August 2019 (2 pages)
9 August 2019Termination of appointment of Denis Patrick Deacy as a director on 29 July 2019 (1 page)
31 July 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
28 September 2018Full accounts made up to 31 March 2018 (14 pages)
20 July 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
5 July 2018Full accounts made up to 30 September 2017 (14 pages)
24 April 2018Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
23 April 2018Previous accounting period extended from 31 July 2017 to 30 September 2017 (1 page)
31 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
2 August 2016Confirmation statement made on 20 July 2016 with updates (7 pages)
2 August 2016Confirmation statement made on 20 July 2016 with updates (7 pages)
17 February 2016Director's details changed for Jason Anthony Carey on 1 December 2015 (2 pages)
17 February 2016Director's details changed for Jason Anthony Carey on 1 December 2015 (2 pages)
21 July 2015Incorporation
Statement of capital on 2015-07-21
  • GBP 100
(45 pages)
21 July 2015Incorporation
Statement of capital on 2015-07-21
  • GBP 100
(45 pages)