Carey Group Limited

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carey group limited
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Large Enterprise

Carey Group Limited

02644192•Private Limited With Share Capital

1 Hand Axe Yard, 277A Gray'S Inn Road, London, WC1X8BD
Website02089000221

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Incorporated

09/09/1991

Company Age

34 years

Directors

6

Employees

627

SIC Code

42990

Risk

very low risk

Company Overview

Registration, classification & business activity

Carey Group Limited (02644192) is a private limited with share capital incorporated on 09/09/1991 (34 years old) and registered in london, WC1X8BD. The company operates under SIC code 42990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 42990
Large Enterprise
Incorporated 09/09/1991
WC1X8BD
627 employees

Financial Overview

Total Assets

£186.28M

Liabilities

£101.43M

Net Assets

£84.85M

Turnover

£303.16M

Cash

£43.55M

Key Metrics

627

Employees

6

Directors

1

Shareholders

1

PSCs

1

CCJs

Board of Directors

4
F
fiona mary o'donnell
director
J
jason anthony carey
director
T
thomas noel carey
director
C
claire joanne kettle
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Legacy
Category:Miscellaneous
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2021
Auditors Resignation Company
Category:Auditors
Date:12-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Resolution
Category:Resolution
Date:07-10-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-10-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:07-10-2020
Resolution
Category:Resolution
Date:07-10-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:23-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Auditors Resignation Company
Category:Auditors
Date:02-06-2011
Auditors Resignation Company
Category:Auditors
Date:26-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2011
Legacy
Category:Mortgage
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2008
Legacy
Category:Officers
Date:23-10-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date11/03/2026
Latest Accounts30/09/2025

Trading Addresses

1 Hand Axe Yard, 277A Gray'S Inn Road, London, Wc1X 8Bd, WC1X8BDRegistered
Carey House, Great Central Way, Wembley, Middlesex, HA90HR

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Contact

02089000221
www.careysplc.co.uk
1 Hand Axe Yard, 277A Gray'S Inn Road, London, WC1X8BD