CAREY GROUP LIMITED

Key Data

Status

Active

Company No.

02644192

Incorporation date

09/09/1991

Size

Group

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1991)

21/03/2026

Group of companies' accounts made up to 2025-09-30

View PDF (42 pages)

10/02/2026

Appointment of Amba Secretaries Limited as a secretary on 2026-02-05

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (4 pages)

09/09/2025

Director's details changed for Mr Thomas Noel Carey on 2025-09-09

View PDF (2 pages)

21/05/2025

Appointment of Claire Joanne Kettle as a director on 2025-05-08

View PDF (2 pages)

07/05/2025

Termination of appointment of Martin Karl Nilsson as a director on 2025-04-24

View PDF (1 pages)

06/05/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

13/02/2025

Group of companies' accounts made up to 2024-09-30

View PDF (40 pages)

06/01/2025

Director's details changed for Mr Jason Anthony Carey on 2025-01-01

View PDF (2 pages)

06/01/2025

Director's details changed for Mr Jason Anthony Carey on 2025-01-01

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

05/03/2024

Group of companies' accounts made up to 2023-09-30

View PDF (77 pages)

06/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

10/10/2023

Termination of appointment of Julie Dawn Welch as a director on 2023-09-30

View PDF (1 pages)

16/08/2023

Registered office address changed from Carey House Great Central Way Wembley Middlesex Ha9 to 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD on 2023-08-16

View PDF (1 pages)

11/08/2023

Director's details changed for Mrs Fiona Mary O'donnell on 2023-08-06

View PDF (2 pages)

13/07/2023

Full accounts made up to 2022-09-30

View PDF (33 pages)

02/05/2023

Termination of appointment of Paul Albert Johnson as a director on 2023-04-27

View PDF (1 pages)

20/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

11/11/2022

Termination of appointment of John Anthony Carey as a director on 2022-11-07

View PDF (1 pages)

02/11/2022

Appointment of Mr Martin Karl Nilsson as a director on 2022-10-20

View PDF (2 pages)

02/11/2022

View PDF (0 pages)

02/11/2022

Rectified The TM01 was removed from the public register on 01/02/2023 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

12/09/2022

Director's details changed for Mr Jason Anthony Carey on 2022-09-08

View PDF (2 pages)

04/04/2022

Termination of appointment of Warren Paul Underwood as a director on 2022-04-01

View PDF (1 pages)

08/03/2022

Appointment of Mrs Fiona Mary O'donnell as a director on 2022-03-08

View PDF (2 pages)

08/02/2022

Group of companies' accounts made up to 2021-09-30

View PDF (78 pages)

14/12/2021

Termination of appointment of Stephen Maslin as a director on 2021-12-02

View PDF (1 pages)

22/11/2021

Director's details changed for Mr Jason Anthony Carey on 2021-11-22

View PDF (2 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

22/10/2021

Termination of appointment of Fiona Mary O'donnell as a secretary on 2021-10-06

View PDF (1 pages)

12/10/2021

Auditor's resignation

View PDF (1 pages)

05/10/2021

Registration of charge 026441920004, created on 2021-09-17

View PDF (20 pages)

14/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (73 pages)

13/05/2021

Termination of appointment of Thomas Carey as a director on 2021-04-30

View PDF (1 pages)

13/05/2021

Termination of appointment of Patrick Joseph Carey as a director on 2021-04-30

View PDF (1 pages)

13/05/2021

Termination of appointment of John Carey as a director on 2021-04-30

View PDF (1 pages)

11/01/2021

Director's details changed for Mr Jason Anthony Carey on 2021-01-04

View PDF (2 pages)

30/11/2020

Previous accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (4 pages)

22/10/2020

Notification of Araglin Holdings Ltd as a person with significant control on 2020-10-22

View PDF (2 pages)

22/10/2020

Cessation of Thomas Carey as a person with significant control on 2020-10-22

View PDF (1 pages)

22/10/2020

Cessation of Patrick Joseph Carey as a person with significant control on 2020-10-22

View PDF (1 pages)

22/10/2020

Cessation of John Carey as a person with significant control on 2020-10-22

View PDF (1 pages)

07/10/2020

Resolutions

View PDF (1 pages)

07/10/2020

Re-registration of Memorandum and Articles

View PDF (11 pages)

07/10/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/10/2020

Resolutions

View PDF (1 pages)

07/10/2020

Re-registration from a public company to a private limited company

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

01/06/2020

Appointment of Mr Warren Paul Underwood as a director on 2020-05-31

View PDF (2 pages)

05/05/2020

Termination of appointment of Alan Mccarthy as a director on 2020-04-22

View PDF (1 pages)

24/02/2020

Appointment of Mr Thomas Noel Carey as a director on 2020-02-11

View PDF (2 pages)

24/02/2020

Appointment of Mr Jason Anthony Carey as a director on 2020-02-11

View PDF (2 pages)

24/02/2020

Appointment of Mr Stephen Maslin as a director on 2020-02-11

View PDF (2 pages)

27/01/2020

Appointment of Mrs Julie Dawn Welch as a director on 2020-01-16

View PDF (2 pages)

23/01/2020

Interim accounts made up to 2017-01-03

View PDF (9 pages)

09/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (57 pages)

24/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

09/08/2019

Termination of appointment of Denis Patrick Deacy as a director on 2019-07-29

View PDF (1 pages)

30/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (45 pages)

27/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

13/12/2017

Registration of charge 026441920002, created on 2017-12-05

View PDF (23 pages)

13/12/2017

Registration of charge 026441920003, created on 2017-12-08

View PDF (23 pages)

04/10/2017

Appointment of Mr Paul Albert Johnson as a director on 2017-09-21

View PDF (2 pages)

27/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (43 pages)

25/09/2017

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

View PDF (3 pages)

03/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (42 pages)

09/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (7 pages)

16/05/2016

Director's details changed for Thomas Carey on 2016-05-16

View PDF (2 pages)

16/05/2016

Director's details changed for Patrick Joseph Carey on 2016-05-16

View PDF (2 pages)

16/05/2016

Director's details changed for John Carey on 2016-05-16

View PDF (2 pages)

22/10/2015

Appointment of Mr Alan Mccarthy as a director on 2015-09-25

View PDF (2 pages)

08/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (41 pages)

09/09/2015

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

View PDF (7 pages)

27/03/2015

Termination of appointment of Michael Graham Lewis as a director on 2015-03-06

View PDF (1 pages)

30/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (41 pages)

25/09/2014

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

View PDF (8 pages)

11/06/2014

Appointment of Mr Michael Graham Lewis as a director

View PDF (2 pages)

11/06/2014

Appointment of Mrs Fiona Mary O'donnell as a secretary

View PDF (2 pages)

11/06/2014

Termination of appointment of Dermot Purcell as a director

View PDF (1 pages)

23/04/2014

Termination of appointment of Dermot Purcell as a secretary

View PDF (1 pages)

27/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (38 pages)

27/09/2013

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

View PDF (9 pages)

24/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (37 pages)

18/09/2012

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

View PDF (9 pages)

03/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (34 pages)

13/09/2011

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

View PDF (9 pages)

02/06/2011

Auditor's resignation

View PDF (1 pages)

26/05/2011

Auditor's resignation

View PDF (1 pages)

07/03/2011

Group of companies' accounts made up to 2010-03-31

View PDF (35 pages)

16/11/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

19/10/2010

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

View PDF (9 pages)

19/04/2010

Appointment of Mr Dermot Purcell as a director

View PDF (2 pages)

19/04/2010

Appointment of Mr John Anthony Carey as a director

View PDF (2 pages)

19/04/2010

Director's details changed for Denis Patrick Deacy on 2010-04-19

View PDF (2 pages)

27/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (32 pages)

10/09/2009

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

View PDF (4 pages)

03/02/2009

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

View PDF (4 pages)

07/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (31 pages)

23/10/2007

Secretary's particulars changed

View PDF (1 pages)

23/10/2007

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

View PDF (3 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

22/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (30 pages)

13/09/2006

Secretary's particulars changed

View PDF (1 pages)

13/09/2006

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

View PDF (3 pages)

11/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (29 pages)

15/06/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

New director appointed

View PDF (3 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

13/10/2005

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

View PDF (8 pages)

31/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (29 pages)

04/07/2005

Director's particulars changed

View PDF (1 pages)

11/11/2004

Amended group of companies' accounts made up to 2004-03-31

View PDF (28 pages)

17/09/2004

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

View PDF (8 pages)

23/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (27 pages)

18/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (27 pages)

04/10/2003

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

View PDF (8 pages)

04/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (26 pages)

26/10/2002

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

View PDF (8 pages)

26/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/2001

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

View PDF (6 pages)

31/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (24 pages)

18/10/2000

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

View PDF (6 pages)

05/10/2000

Director's particulars changed

View PDF (1 pages)

31/07/2000

Full group accounts made up to 2000-03-31

View PDF (24 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

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

View PDF (10 pages)

03/08/1999

Full group accounts made up to 1999-03-31

View PDF (23 pages)

15/09/1998

Return made up to 09/09/98; full list of members

View PDF (7 pages)

20/08/1998

Full group accounts made up to 1998-03-31

View PDF (23 pages)

30/09/1997

Full group accounts made up to 1997-03-31

View PDF (22 pages)

24/09/1997

Return made up to 09/09/97; full list of members

View PDF (6 pages)

22/04/1997

Particulars of contract relating to shares

View PDF (3 pages)

22/04/1997

Ad 27/03/97--------- £ si 200000@1=200000 £ ic 50000/250000

View PDF (2 pages)

22/04/1997

Nc inc already adjusted 27/03/97

View PDF (1 pages)

22/04/1997

Resolutions

View PDF (1 pages)

22/04/1997

Resolutions

View PDF (1 pages)

07/11/1996

Return made up to 09/09/96; no change of members

View PDF (4 pages)

26/09/1996

Full group accounts made up to 1996-03-31

View PDF (24 pages)

24/03/1996

Return made up to 09/09/95; full list of members

View PDF (6 pages)

18/10/1995

Full group accounts made up to 1995-03-31

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

28/12/1994

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

View PDF (0 pages)

16/11/1994

Full group accounts made up to 1994-03-31

View PDF (27 pages)

11/11/1993

Full group accounts made up to 1993-03-31

View PDF (25 pages)

10/11/1993

Return made up to 09/09/93; no change of members

View PDF (0 pages)

07/11/1992

New secretary appointed

View PDF (0 pages)

07/11/1992

New director appointed

View PDF (0 pages)

07/11/1992

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

View PDF (0 pages)

05/11/1992

Full accounts made up to 1992-03-31

View PDF (5 pages)

01/10/1992

Ad 15/06/92--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

21/09/1992

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

21/09/1992

Application to commence business

View PDF (0 pages)

17/08/1992

Particulars of mortgage/charge

View PDF (6 pages)

13/07/1992

Accounting reference date shortened from 30/09 to 31/03

View PDF (0 pages)

07/10/1991

Director resigned;new director appointed

View PDF (0 pages)

07/10/1991

New secretary appointed

View PDF (0 pages)

07/10/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

07/10/1991

New director appointed

View PDF (0 pages)

09/09/1991

Incorporation

View PDF (15 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

30/09/2024

Next confirmation date

03/11/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
AMBA SECRETARIES LIMITED	Corporate Secretary	05/02/2026 - Present	95
Deacy, Denis Patrick	Director	31/12/2005 - 29/07/2019	40
Carey, Jason Anthony	Director	11/02/2020 - Present	17
Carey, John Anthony	Director	19/04/2010 - 07/11/2022	28
Mrs Fiona Mary O'donnell	Director	08/03/2022 - Present	23

Persons with Significant Control

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

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Description

About CAREY GROUP LIMITED

CAREY GROUP LIMITED is an(a) Active company incorporated on 09/09/1991 with the registered office located at 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London WC1X 8BD. There are currently 5 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 GROUP LIMITED?

CAREY GROUP LIMITED is currently Active. It was registered on 09/09/1991 .

Where is CAREY GROUP LIMITED located?

CAREY GROUP LIMITED is registered at 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London WC1X 8BD.

What does CAREY GROUP LIMITED do?

CAREY GROUP LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for CAREY GROUP LIMITED?

The latest filing was on 21/03/2026: Group of companies' accounts made up to 2025-09-30.