Back to search

Carey Europe Limited

05113700

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
Incorporated 27/04/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

49320
Taxi operation
49390
Other passenger land transport

Officers

Gregory Howard Mendoza

director · Since 27/06/2013

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Imran Ali Razak

secretary · Since 07/02/2025

Gregory Howard Mendoza

director · Since 27/06/2013

British · United Kingdom · Age 58

Imran Ali Razak

secretary · Since 07/02/2025

Former

Abergan Reed Limited

corporate nominee director · Resigned 28/04/2004

Abergan Reed Nominees Limited

corporate nominee secretary · Resigned 28/04/2004

Patrick Noel Casey

director · Resigned 01/09/2005

Patrick Noel Casey

secretary · Resigned 01/09/2005

James Michael Driscoll

director · Resigned 30/09/2005

Devin Murphy

director · Resigned 08/01/2007

Gregory Howard Mendoza

secretary · Resigned 14/07/2009

Gregory Howard Mendoza

director · Resigned 14/07/2009

Nicholas John Riley

secretary · Resigned 14/06/2013

Nicholas John Riley

director · Resigned 14/06/2013

Gary Loren Kessler

director · Resigned 20/04/2018

Gregory Howard Mendoza

secretary · Resigned 07/02/2025

Mitchell John Lahr

director · Resigned 03/06/2025

Alexander Mirza

director · Resigned 18/02/2026

Persons with Significant Control

Carey Uk Limited

75–100% shares
75–100% votes
Appoint directors

100, New Bridge Street, London, EC4V 6JA

Reg: 3142406 · Companies House For England & Wales · Private Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ACF FINCO I LP

Created 23/11/2016Registered 02/12/2016

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → C/O Company Secretarial Department
2026-08-25

C/O COMPANY SECRETARIAL DEPARTMENT

post town → London
2026-08-25

LONDON

officer appointed → RAZAK, Imran Ali
2026-08-25
officer appointed → MENDOZA, Gregory Howard
2026-08-25

CompanyRankvs 8665+ SIC 49320 peers
26

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£293k

Working capital

Current Assets

—

Current Liabilities

£356k

Debtors

£649k

Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.82

Derived from filed accounts. Not audited figures.

Filing History85 filings

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Director resigned

termination director company with name termination date

24/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

10/09/20258 pages · PDF
Director details changed

change person director company with change date

25/06/20252 pages · PDF
Director appointed

appoint person director company with name date

19/06/20252 pages · PDF
Director resigned

termination director company with name termination date

19/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
CH03

change person secretary company with change date

18/02/20251 page · PDF
TM02

termination secretary company with name termination date

07/02/20251 page · PDF
AP03

appoint person secretary company with name date

07/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

14/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

08/08/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20231 page · PDF
Accounts filed

accounts with accounts type small

25/08/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

03/03/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

19/12/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

15/05/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
Director appointed

appoint person director company with name date

30/04/20182 pages · PDF
Director resigned

termination director company with name termination date

27/04/20181 page · PDF
Accounts filed

accounts with accounts type full

09/08/201714 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201717 pages · PDF
MA

memorandum articles

22/12/20164 pages · PDF
RESOLUTIONS

resolution

22/12/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/12/201662 pages · PDF
MR04

mortgage satisfy charge full

29/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20165 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/201514 pages · PDF
AUD

auditors resignation company

18/12/20141 page · PDF
Accounts filed

accounts with accounts type full

08/10/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/201414 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201316 pages · PDF
AP03

appoint person secretary company with name

16/07/20133 pages · PDF
Director appointed

appoint person director company with name

16/07/20133 pages · PDF
Director resigned

termination director company with name

25/06/20132 pages · PDF
TM02

termination secretary company with name

25/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/201314 pages · PDF
Accounts filed

accounts with accounts type full

22/08/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/201214 pages · PDF
Director details changed

change person director company with change date

20/06/20123 pages · PDF
MG01

legacy

08/07/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/201114 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201117 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/201014 pages · PDF
Accounts filed

accounts with accounts type full

29/09/200917 pages · PDF
225

legacy

22/09/20091 page · PDF
288b

legacy

27/08/20091 page · PDF
288a

legacy

26/08/20092 pages · PDF
363a

legacy

26/06/20095 pages · PDF
288c

legacy

02/09/20081 page · PDF
Accounts filed

accounts with accounts type full

07/07/200816 pages · PDF
363a

legacy

14/05/20085 pages · PDF
363a

legacy

11/05/20075 pages · PDF
Accounts filed

accounts with made up date

29/04/200716 pages · PDF
288b

legacy

19/02/20072 pages · PDF
288a

legacy

19/02/20074 pages · PDF
AUD

auditors resignation company

20/10/20061 page · PDF
Accounts filed

accounts with made up date

05/10/200611 pages · PDF
363a

legacy

14/06/20065 pages · PDF
288b

legacy

14/11/20051 page · PDF
Accounts filed

accounts with accounts type dormant

11/11/20051 page · PDF
288a

legacy

09/11/20052 pages · PDF
288a

legacy

09/11/20052 pages · PDF
288b

legacy

09/11/20051 page · PDF
363a

legacy

16/08/20055 pages · PDF
288c

legacy

16/08/20051 page · PDF
287

legacy

28/10/20041 page · PDF
225

legacy

18/05/20041 page · PDF
288a

legacy

14/05/20042 pages · PDF
288a

legacy

07/05/20042 pages · PDF
288b

legacy

05/05/20041 page · PDF
288b

legacy

05/05/20041 page · PDF
287

legacy

05/05/20041 page · PDF
Incorporated

incorporation company

27/04/200412 pages · PDF