CAREY UK LIMITED

Key Data

Status

Active

Company No.

03142406

Incorporation date

29/12/1995

Size

Group

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 29/12/1995)

24/02/2026

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

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (17 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)

18/02/2025

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

View PDF (1 pages)

03/02/2025

Appointment of Mr Imran Ali Razak as a secretary on 2025-02-03

View PDF (2 pages)

03/02/2025

Termination of appointment of Gregory Howard Mendoza as a secretary on 2025-02-03

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 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

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

29/12/2023

Confirmation statement made on 2023-12-29 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)

01/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (18 pages)

30/12/2022

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

06/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

30/12/2021

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

15/03/2021

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

19/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

19/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

31/12/2018

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

15/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 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)

31/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

10/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

23/02/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

03/01/2017

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

02/12/2016

Registration of charge 031424060004, created on 2016-11-23

View PDF (62 pages)

29/11/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

13/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (14 pages)

04/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

22/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (14 pages)

17/12/2014

Auditor's resignation

View PDF (1 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

07/02/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (14 pages)

30/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

05/02/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (14 pages)

22/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

21/06/2012

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

View PDF (3 pages)

13/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (14 pages)

08/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

05/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

04/02/2011

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

27/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (14 pages)

15/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (14 pages)

29/09/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

22/09/2009

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

View PDF (1 pages)

06/04/2009

Return made up to 29/12/08; full list of members

View PDF (5 pages)

02/09/2008

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

View PDF (1 pages)

19/03/2008

Accounts made up to 2007-11-30

View PDF (16 pages)

07/01/2008

Return made up to 29/12/07; 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

New director appointed

View PDF (4 pages)

19/02/2007

Director resigned

View PDF (2 pages)

17/01/2007

Return made up to 29/12/06; full list of members

View PDF (6 pages)

20/10/2006

Auditor's resignation

View PDF (1 pages)

05/10/2006

Accounts made up to 2005-11-30

View PDF (12 pages)

09/01/2006

Return made up to 29/12/05; full list of members

View PDF (5 pages)

14/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2005

Accounts made up to 2004-11-30

View PDF (13 pages)

15/02/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

10/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Director resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

01/07/2004

Accounts made up to 2003-11-30

View PDF (12 pages)

21/01/2004

Return made up to 29/12/03; full list of members

View PDF (5 pages)

28/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

04/09/2003

Director resigned

View PDF (1 pages)

14/04/2003

New director appointed

View PDF (2 pages)

23/03/2003

Accounts made up to 2002-11-30

View PDF (12 pages)

28/02/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

23/08/2002

Accounts made up to 2001-11-30

View PDF (12 pages)

23/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

06/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/2001

Director's particulars changed

View PDF (1 pages)

24/08/2001

Accounts made up to 2000-11-30

View PDF (12 pages)

06/06/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (2 pages)

02/01/2001

Memorandum and Articles of Association

View PDF (42 pages)

29/12/2000

Resolutions

View PDF (2 pages)

26/09/2000

Accounts made up to 1999-11-30

View PDF (12 pages)

23/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

16/12/1999

Ad 18/11/99--------- £ si 50000@1=50000 £ ic 500000/550000

View PDF (2 pages)

08/11/1999

Ad 01/12/97--------- £ si 100000@1

View PDF (2 pages)

01/06/1999

Full group accounts made up to 1998-11-30

View PDF (21 pages)

27/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

05/11/1998

Auditor's resignation

View PDF (1 pages)

30/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/10/1998

Full group accounts made up to 1997-11-30

View PDF (18 pages)

24/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

09/10/1997

Full group accounts made up to 1996-11-30

View PDF (18 pages)

13/06/1997

Return made up to 20/05/97; no change of members

View PDF (6 pages)

13/05/1997

Return made up to 29/12/96; full list of members

View PDF (7 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

13/05/1997

Director resigned

View PDF (1 pages)

08/05/1996

Ad 29/02/96--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

05/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

14/02/1996

Accounting reference date notified as 30/11

View PDF (1 pages)

07/02/1996

Memorandum and Articles of Association

View PDF (37 pages)

07/02/1996

Resolutions

View PDF (3 pages)

07/02/1996

Resolutions

View PDF (3 pages)

07/02/1996

Resolutions

View PDF (3 pages)

01/02/1996

Certificate of change of name

View PDF (3 pages)

30/01/1996

£ nc 1000/1000000 24/01/96

View PDF (1 pages)

29/01/1996

Registered office changed on 29/01/96 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

29/01/1996

Director resigned;new director appointed

View PDF (9 pages)

29/01/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (9 pages)

29/12/1995

Incorporation

View PDF (16 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

13/10/2026

Last change occurred

31/12/2024

Accounts

Group

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
Lahr, Mitchell John	Director	27/04/2018 - 03/06/2025	3
Mendoza, Gregory Howard	Director	29/09/2005 - Present	3
Mirza, Alexander	Director	04/06/2025 - 18/02/2026	2
Mendoza, Gregory Howard	Secretary	29/09/2005 - 03/02/2025	-
Razak, Imran Ali	Secretary	03/02/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CAREY UK LIMITED

CAREY UK LIMITED is an(a) Active company incorporated on 29/12/1995 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 UK LIMITED?

CAREY UK LIMITED is currently Active. It was registered on 29/12/1995 .

Where is CAREY UK LIMITED located?

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

What does CAREY UK LIMITED do?

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

What is the latest filing for CAREY UK LIMITED?

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