Carey Group Limited

02644192

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 HAND AXE YARD 277A GRAY'S INN ROAD, LONDON, WC1X 8BD

Incorporated 09/09/1991

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr Jason Anthony Carey

director · Since 11/02/2020

DIRECTOR

IRISH · ENGLAND · Age 51

Also on 4 other boards

Mr Thomas Noel Carey

director · Since 11/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mrs Fiona Mary O'Donnell

director · Since 08/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Claire Joanne Kettle

director · Since 08/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Amba Secretaries Limited

secretary · Since 05/02/2026

BRITISH

Also on 88 other boards

Amba Secretaries Limited

corporate secretary · Since 05/02/2026

BRITISH

Also on 88 other boards

Persons with Significant Control

Araglin Holdings Ltd

75–100% shares

75–100% votes

30, Finsbury Square, London, EC2A 1AG

Reg: 12692393 · England And Wales · Private Limited Company

Notified 22/10/2020

Former PSCs

Mr John Carey

Ceased 22/10/2020

Mr Patrick Joseph Carey

Ceased 22/10/2020

Mr Thomas Carey

Ceased 22/10/2020

Charges3 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 17/09/2021Registered 05/10/2021

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 05/12/2017Registered 13/12/2017

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 08/12/2017Registered 13/12/2017

charge

satisfied

ALLIED IRISH BANKS PLC

Created 13/08/1992Registered 17/08/1992Satisfied 06/05/2025