Carey Group Limited
02644192
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 11/02/2020
DIRECTOR
IRISH · ENGLAND · Age 51
Also on 4 other boards
director · Since 11/02/2020
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 7 other boards
director · Since 08/03/2022
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 8 other boards
Former
director · Resigned 09/09/1991
secretary · Resigned 09/09/1991
director · Resigned 09/09/1991
secretary · Resigned 15/06/1992
secretary · Resigned 07/12/1999
director · Resigned 31/12/2005
secretary · Resigned 31/12/2005
secretary · Resigned 31/03/2014
director · Resigned 31/03/2014
director · Resigned 06/03/2015
director · Resigned 29/07/2019
director · Resigned 22/04/2020
director · Resigned 30/04/2021
director · Resigned 30/04/2021
director · Resigned 30/04/2021
secretary · Resigned 06/10/2021
director · Resigned 02/12/2021
director · Resigned 01/04/2022
director · Resigned 07/11/2022
director · Resigned 27/04/2023
director · Resigned 30/09/2023
director · Resigned 24/04/2025
Persons with Significant Control
Araglin Holdings Ltd
30, Finsbury Square, London, EC2A 1AG
Reg: 12692393 · England And Wales · Private Limited Company
Notified 22/10/2020
Former PSCs
Mr Patrick Joseph Carey
Ceased 22/10/2020
Mr John Carey
Ceased 22/10/2020
Mr Thomas Carey
Ceased 22/10/2020
Charges3 outstanding
AIB GROUP (UK) P.L.C.
SANTANDER UK PLC AS SECURITY TRUSTEE
SANTANDER UK PLC AS SECURITY TRUSTEE
ALLIED IRISH BANKS PLC
Change History
Active
Private Limited Company
1 HAND AXE YARD 277A GRAY'S INN ROAD
LONDON
Filing History100 filings
change corporate secretary company with change date
accounts with accounts type group
appoint corporate secretary company with name date
confirmation statement with updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type group
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
change person director company with change date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
legacy
appoint person director company with name date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
termination secretary company with name termination date
auditors resignation company
mortgage create with deed with charge number charge creation date
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
change account reference date company previous extended
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
resolution
resolution
re registration memorandum articles
certificate re registration public limited company to private
reregistration public to private company
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type interim
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name
appoint person secretary company with name
termination director company with name
termination secretary company with name
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
accounts with accounts type group
legacy
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
change person director company with change date
accounts with accounts type group
legacy
legacy
accounts with accounts type group