Carey Europe Limited. Head office in London. Check Director.

Carey Europe Limited, London

Carey Europe Limited is a private limited company. Situated at 280 Bishopsgate, London EC2M 4RB, the aforementioned 20 years old business was incorporated on 2004-04-27 and is classified as "taxi operation" (SIC: 49320), "other passenger land transport" (SIC code: 49390).
2 directors can be found in the firm: Mitchell L. (appointed on 27 April 2018), Gregory M. (appointed on 27 June 2013). As for the secretaries (1 in total), we can name: Gregory M. (appointed on 27 June 2013).

About
Name: Carey Europe Limited
Number: 05113700
Incorporation date: 2004-04-27
End of financial year: 31 December


Address:	280 Bishopsgate London EC2M 4RB
SIC code:	49320 - Taxi operation 49390 - Other passenger land transport

Company staff

People with significant control

Carey Uk Limited

6 April 2016

Address	100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House For England & Wales
Registration number	3142406
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Carey Europe Limited confirmation statement filing is 2024-05-11. The most current confirmation statement was submitted on 2023-04-27. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Carey Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at New Bridge Street, EC4V 6JA London.

Company filing

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Type		Free download
AD01	Change of registered address from 100 New Bridge Street London EC4V 6JA on Mon, 2nd Oct 2023 to 280 Bishopsgate London EC2M 4RB filed on: 2nd, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 100 New Bridge Street London EC4V 6JA on Mon, 2nd Oct 2023 to 280 Bishopsgate London EC2M 4RB filed on: 2nd, October 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 25th, August 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 5th, January 2022 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, March 2021 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 19th, December 2019 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 15th, May 2018 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, August 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, January 2017 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 22nd, December 2016 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, December 2016 \| incorporation	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Apr 2016 filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, September 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Apr 2015 filed on: 25th, June 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on Thu, 25th Jun 2015: 1.00 GBP capital
AUD	Resignation of an auditor filed on: 18th, December 2014 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Apr 2014 filed on: 12th, May 2014 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Apr 2013 filed on: 24th, June 2013 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 22nd, August 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Apr 2012 filed on: 20th, June 2012 \| annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Apr 2011 filed on: 2nd, June 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, April 2011 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, February 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Apr 2010 filed on: 24th, May 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, September 2009 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 22nd, September 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 26th Jun 2009 with complete member list filed on: 26th, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 7th, July 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 14th May 2008 with complete member list filed on: 14th, May 2008 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 30th Nov 2006 filed on: 29th, April 2007 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on Thu, 30th Nov 2006 filed on: 29th, April 2007 \| accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 20th, October 2006 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 20th, October 2006 \| auditors	Free Download (1 page)
AA	Accounts for the year ending on Wed, 30th Nov 2005 filed on: 5th, October 2006 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 30th Nov 2005 filed on: 5th, October 2006 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 11th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 11th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Aug 2005 with complete member list filed on: 16th, August 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 16th Aug 2005 with complete member list filed on: 16th, August 2005 \| annual return	Free Download (5 pages)
287	Registered office changed on 28/10/04 from: 11-15 headfort place london SW1X 7DE filed on: 28th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 28/10/04 from: 11-15 headfort place london SW1X 7DE filed on: 28th, October 2004 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 30/11/04 filed on: 18th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 30/11/04 filed on: 18th, May 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 05/05/04 from: suite 18, folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH filed on: 5th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/05/04 from: suite 18, folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH filed on: 5th, May 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, April 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2004 \| incorporation	Free Download (12 pages)

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