CAREY EUROPE LIMITED

Key Data

Status

Active

Company No.

05113700

Incorporation date

27/04/2004

Size

Dormant

Classification

Taxi operation (49.32 - SIC 2007);Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2004)

24/02/2026

Termination of appointment of Alexander Mirza as a director on 2026-02-18

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10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

25/06/2025

Director's details changed for Gregory Howard Mendoza on 2025-06-25

View PDF (2 pages)

19/06/2025

Termination of appointment of Mitchell John Lahr as a director on 2025-06-03

View PDF (1 pages)

19/06/2025

Appointment of Mr Alexander Mirza as a director on 2025-06-04

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

18/02/2025

Secretary's details changed for Mr Imran Ali Razak on 2025-02-18

View PDF (1 pages)

07/02/2025

Termination of appointment of Gregory Howard Mendoza as a secretary on 2025-02-07

View PDF (1 pages)

07/02/2025

Appointment of Mr Imran Ali Razak as a secretary on 2025-02-07

View PDF (2 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

08/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

30/04/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

25/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

04/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

05/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

28/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

03/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

27/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

31/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

15/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

30/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

30/04/2018

Appointment of Mitchell John Lahr as a director on 2018-04-27

View PDF (2 pages)

27/04/2018

Termination of appointment of Gary Loren Kessler as a director on 2018-04-20

View PDF (1 pages)

09/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

15/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

03/01/2017

Full accounts made up to 2015-12-31

View PDF (17 pages)

22/12/2016

Memorandum and Articles of Association

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22/12/2016

Resolutions

View PDF (1 pages)

02/12/2016

Registration of charge 051137000002, created on 2016-11-23

View PDF (62 pages)

29/11/2016

Satisfaction of charge 1 in full

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08/06/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (5 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

25/06/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (14 pages)

18/12/2014

Auditor's resignation

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

12/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (14 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

16/07/2013

Appointment of Gregory Howard Mendoza as a secretary

View PDF (3 pages)

16/07/2013

Appointment of Gregory Howard Mendoza as a director

View PDF (3 pages)

25/06/2013

Termination of appointment of Nicholas Riley as a director

View PDF (2 pages)

25/06/2013

Termination of appointment of Nicholas Riley as a secretary

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (14 pages)

22/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

20/06/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (14 pages)

20/06/2012

Director's details changed for Gary Loren Kessler on 2012-04-01

View PDF (3 pages)

08/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

02/06/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (14 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

04/02/2011

Full accounts made up to 2009-12-31

View PDF (18 pages)

24/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (14 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

22/09/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

27/08/2009

Appointment terminated director and secretary gregory mendoza

View PDF (1 pages)

26/08/2009

Director and secretary appointed nicholas john riley

View PDF (2 pages)

26/06/2009

Return made up to 27/04/09; full list of members

View PDF (5 pages)

02/09/2008

Director and secretary's change of particulars / gregory mendoza / 01/08/2008

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07/07/2008

Full accounts made up to 2007-11-30

View PDF (16 pages)

14/05/2008

Return made up to 27/04/08; full list of members

View PDF (5 pages)

11/05/2007

Return made up to 27/04/07; full list of members

View PDF (5 pages)

29/04/2007

Accounts made up to 2006-11-30

View PDF (16 pages)

19/02/2007

Director resigned

View PDF (2 pages)

19/02/2007

New director appointed

View PDF (4 pages)

20/10/2006

Auditor's resignation

View PDF (1 pages)

05/10/2006

Accounts made up to 2005-11-30

View PDF (11 pages)

14/06/2006

Return made up to 27/04/06; full list of members

View PDF (5 pages)

14/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

09/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2005

Return made up to 27/04/05; full list of members

View PDF (5 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

28/10/2004

Registered office changed on 28/10/04 from: 11-15 headfort place london SW1X 7DE

View PDF (1 pages)

18/05/2004

Accounting reference date shortened from 30/04/05 to 30/11/04

View PDF (1 pages)

14/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Registered office changed on 05/05/04 from: suite 18, folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH

View PDF (1 pages)

27/04/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mendoza, Gregory Howard	Director	27/06/2013 - Present	3
Mendoza, Gregory Howard	Secretary	27/06/2013 - 07/02/2025	-
Lahr, Mitchell John	Director	27/04/2018 - 03/06/2025	3
Mirza, Alexander	Director	04/06/2025 - 18/02/2026	2
Razak, Imran Ali	Secretary	07/02/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CAREY EUROPE LIMITED

CAREY EUROPE LIMITED is an(a) Active company incorporated on 27/04/2004 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. There are currently 2 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 CAREY EUROPE LIMITED?

CAREY EUROPE LIMITED is currently Active. It was registered on 27/04/2004 .

Where is CAREY EUROPE LIMITED located?

CAREY EUROPE LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does CAREY EUROPE LIMITED do?

CAREY EUROPE LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for CAREY EUROPE LIMITED?

The latest filing was on 24/02/2026: Termination of appointment of Alexander Mirza as a director on 2026-02-18.