ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD.

Key Data

Status

Active

Company No.

02423347

Incorporation date

18/09/1989

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1989)

03/11/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (5 pages)

30/10/2025

Director's details changed for Mr Paul David Baker on 2025-10-30

View PDF (2 pages)

16/10/2025

Purchase of own shares.

View PDF (4 pages)

02/10/2025

Cessation of John Clive Dicey as a person with significant control on 2025-08-28

View PDF (1 pages)

02/10/2025

Change of details for Mr Robin Hayley as a person with significant control on 2025-08-28

View PDF (2 pages)

02/10/2025

Cessation of Madeleine Lewis as a person with significant control on 2025-08-28

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

24/09/2025

Cancellation of shares. Statement of capital on 2025-08-28

View PDF (4 pages)

14/08/2025

Resolutions

View PDF (1 pages)

14/08/2025

Memorandum and Articles of Association

View PDF (7 pages)

14/08/2025

Directors statement and auditors report. Out of capital

View PDF (3 pages)

29/07/2025

Resolutions

View PDF (1 pages)

17/06/2025

Termination of appointment of John Clive Dicey as a director on 2025-04-17

View PDF (1 pages)

17/04/2025

Resolutions

View PDF (2 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (7 pages)

09/10/2024

Appointment of Mr Paul David Baker as a director on 2024-10-03

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (4 pages)

13/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

06/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

08/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (4 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

10/09/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (4 pages)

05/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

11/09/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (4 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

17/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

11/06/2019

Notification of Madeleine Lewis as a person with significant control on 2016-04-06

View PDF (2 pages)

11/06/2019

Notification of John Clive Dicey as a person with significant control on 2016-04-06

View PDF (2 pages)

29/10/2018

Second filing of Confirmation Statement dated 05/09/2016

View PDF (7 pages)

11/10/2018

Cessation of John Clive Dicey as a person with significant control on 2016-08-23

View PDF (1 pages)

11/10/2018

Cessation of Madeleine Lewis as a person with significant control on 2016-08-23

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

06/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (8 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (5 pages)

24/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (5 pages)

02/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (5 pages)

02/10/2012

Director's details changed for Mr Robin Hayley on 2011-10-02

View PDF (2 pages)

02/10/2012

Director's details changed for Madeleine Lewis on 2011-10-02

View PDF (2 pages)

02/10/2012

Director's details changed for John Clive Dicey on 2011-10-02

View PDF (2 pages)

02/10/2012

Secretary's details changed for Madeleine Lewis on 2011-10-02

View PDF (1 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (7 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (7 pages)

20/09/2010

Director's details changed for Madeleine Lewis on 2009-10-01

View PDF (2 pages)

20/09/2010

Director's details changed for Robin Hayley on 2009-10-01

View PDF (2 pages)

20/09/2010

Director's details changed for John Clive Dicey on 2009-10-01

View PDF (2 pages)

28/09/2009

Return made up to 05/09/09; full list of members

View PDF (5 pages)

28/09/2009

Director and secretary's change of particulars / madeleine lewis / 02/01/2009

View PDF (1 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/09/2008

Return made up to 05/09/08; full list of members

View PDF (6 pages)

31/07/2008

Registered office changed on 31/07/2008 from park house 14 pepys road raynes park london SW20 8NH

View PDF (1 pages)

12/06/2008

Registered office changed on 12/06/2008 from 5 upper wimpole street london W1G 6BP

View PDF (1 pages)

08/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/09/2007

Director's particulars changed

View PDF (1 pages)

20/09/2007

Return made up to 18/09/07; full list of members

View PDF (6 pages)

21/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/03/2007

Memorandum and Articles of Association

View PDF (6 pages)

28/03/2007

Resolutions

View PDF (0 pages)

28/03/2007

Resolutions

View PDF (0 pages)

28/03/2007

Resolutions

View PDF (0 pages)

28/03/2007

Resolutions

View PDF (0 pages)

28/03/2007

Resolutions

View PDF (56 pages)

07/01/2007

Director resigned

View PDF (1 pages)

22/09/2006

Return made up to 18/09/06; full list of members

View PDF (5 pages)

31/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

22/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2005

Return made up to 18/09/05; full list of members

View PDF (5 pages)

19/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

21/09/2004

Return made up to 18/09/04; full list of members

View PDF (10 pages)

15/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

12/02/2004

New director appointed

View PDF (2 pages)

20/09/2003

Return made up to 18/09/03; full list of members

View PDF (9 pages)

16/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

27/10/2002

Return made up to 18/09/02; full list of members

View PDF (9 pages)

12/07/2002

New secretary appointed

View PDF (1 pages)

12/07/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

04/10/2001

New director appointed

View PDF (2 pages)

13/09/2001

Return made up to 18/09/01; full list of members

View PDF (8 pages)

14/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

28/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2000

Return made up to 18/09/00; full list of members

View PDF (8 pages)

17/11/2000

New secretary appointed

View PDF (2 pages)

02/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

15/09/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

01/07/1999

Registered office changed on 01/07/99 from: 5 upper wimpole street london W1M 7TD

View PDF (1 pages)

10/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

06/02/1999

Registered office changed on 06/02/99 from: 8 bridle close surbiton road kingston upon thames surrey.KT1 2JW

View PDF (1 pages)

02/10/1998

Director's particulars changed

View PDF (1 pages)

02/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

16/09/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

05/11/1997

Return made up to 18/09/97; no change of members

View PDF (4 pages)

05/11/1997

Director's particulars changed

View PDF (1 pages)

05/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

18/09/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

12/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

05/12/1995

Return made up to 18/09/95; no change of members

View PDF (4 pages)

05/12/1995

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

21/11/1995

Certificate of change of name

View PDF (4 pages)

11/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

26/09/1994

Return made up to 18/09/94; no change of members

View PDF (0 pages)

01/03/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

09/09/1993

Secretary resigned

View PDF (0 pages)

09/09/1993

Director resigned

View PDF (0 pages)

09/09/1993

Director resigned

View PDF (0 pages)

09/09/1993

Director resigned

View PDF (0 pages)

09/09/1993

Director resigned

View PDF (0 pages)

09/09/1993

Return made up to 18/09/93; full list of members

View PDF (0 pages)

02/08/1993

Registered office changed on 02/08/93 from: 31 blenheim road raynes park london SW20 9BA

View PDF (0 pages)

23/06/1993

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

23/06/1993

Registered office changed on 23/06/93 from: 31 blenheim road raynes park london SW20 9BA

View PDF (0 pages)

23/06/1993

New director appointed

View PDF (4 pages)

23/06/1993

New secretary appointed

View PDF (4 pages)

23/06/1993

Return made up to 18/09/92; full list of members

View PDF (0 pages)

18/10/1992

Secretary resigned;director resigned

View PDF (0 pages)

16/04/1992

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

01/02/1992

Return made up to 18/09/91; no change of members

View PDF (0 pages)

25/03/1991

Registered office changed on 25/03/91 from: 8 hill street london W1X 7FU

View PDF (0 pages)

18/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/03/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

18/03/1991

Return made up to 12/12/90; full list of members

View PDF (0 pages)

09/01/1991

Accounting reference date shortened from 30/09 to 31/08

View PDF (0 pages)

28/09/1990

New director appointed

View PDF (0 pages)

19/09/1990

Registered office changed on 19/09/90 from: 36 sudley road bognor regis west sussex PO21 jen

View PDF (0 pages)

19/09/1990

Memorandum and Articles of Association

View PDF (33 pages)

19/09/1990

Memorandum and Articles of Association

View PDF (0 pages)

19/09/1990

Resolutions

View PDF (0 pages)

19/09/1990

Resolutions

View PDF (0 pages)

19/09/1990

£ nc 100/200000 07/09/90

View PDF (0 pages)

18/07/1990

New director appointed

View PDF (0 pages)

09/05/1990

Accounting reference date notified as 30/09

View PDF (0 pages)

16/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/01/1990

Registered office changed on 16/01/90 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

26/09/1989

Certificate of change of name

View PDF (0 pages)

26/09/1989

Certificate of change of name

View PDF (2 pages)

18/09/1989

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-15 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
621.63K
-
0.00
1.24M
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewis, Madeleine	Secretary	01/07/2002 - Present	-
Dicey, John Clive	Director	01/01/2004 - 17/04/2025	6
Baker, Paul David	Director	03/10/2024 - Present	7
Carr, Joyce Edith	Secretary	31/12/1999 - 01/07/2002	-
Carr, Allen John	Secretary	12/08/1992 - 31/12/1999	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD.

ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD. is an(a) Active company incorporated on 18/09/1989 with the registered office located at Park House 14 Pepys Road, Raynes Park, London SW20 8NH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD.?

ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD. is currently Active. It was registered on 18/09/1989 .

Where is ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD. located?

ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD. is registered at Park House 14 Pepys Road, Raynes Park, London SW20 8NH.

What does ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD. do?

ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD.?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-09-05 with updates.