CAREYS SHARED EQUITY LIMITED

Key Data

Status

Active

Company No.

02911260

Incorporation date

22/03/1994

Size

Audit Exemption Subsidiary

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1994)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (42 pages)

21/03/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (6 pages)

03/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

26/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

26/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

26/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (38 pages)

26/03/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (5 pages)

17/03/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

24/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

24/05/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (8 pages)

25/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

19/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (80 pages)

27/02/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (4 pages)

16/08/2023

Registered office address changed from Carey House Great Central Way Wembley Middlesex HA9 0HR 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)

17/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

17/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

17/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (72 pages)

17/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (7 pages)

08/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

22/06/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (8 pages)

22/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (78 pages)

22/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

22/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

28/03/2022

Appointment of Mrs Fiona Mary O'donnell as a director on 2022-03-28

View PDF (2 pages)

10/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

08/12/2021

Change of details for Carey Group Plc as a person with significant control on 2020-10-07

View PDF (2 pages)

22/10/2021

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

View PDF (1 pages)

12/10/2021

Auditor's resignation

View PDF (1 pages)

25/07/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (11 pages)

25/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (73 pages)

25/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

25/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

12/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

12/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

30/11/2020

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

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2019-03-31

View PDF (13 pages)

09/08/2019

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

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2018-03-31

View PDF (13 pages)

13/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

04/10/2017

Appointment of Mrs Fiona O'donnell as a secretary on 2017-09-21

View PDF (2 pages)

04/10/2017

Termination of appointment of John Carey as a secretary on 2017-09-21

View PDF (1 pages)

27/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

08/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

17/05/2016

Director's details changed for Mr Denis Patrick Deacy on 2016-05-16

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

26/02/2016

Director's details changed for John Anthony Carey on 2016-02-26

View PDF (2 pages)

08/10/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

24/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

24/03/2015

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

View PDF (1 pages)

30/09/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

11/06/2014

Appointment of Mr Michael Graham Lewis as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of Dermot Purcell as a director

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

12/04/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

24/09/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

17/04/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

02/06/2011

Auditor's resignation

View PDF (1 pages)

26/05/2011

Auditor's resignation

View PDF (1 pages)

11/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

25/02/2011

Full accounts made up to 2010-03-31

View PDF (10 pages)

21/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Mr Dermot Purcell on 2010-02-25

View PDF (2 pages)

21/04/2010

Director's details changed for John Anthony Carey on 2010-02-25

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

20/09/2009

Director's change of particulars / john carey / 10/09/2009

View PDF (1 pages)

03/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

09/12/2008

Director appointed denis deacy

View PDF (3 pages)

02/12/2008

Director appointed dermot purcell

View PDF (4 pages)

24/11/2008

Certificate of change of name

View PDF (2 pages)

16/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

28/02/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

11/10/2007

Secretary's particulars changed

View PDF (1 pages)

22/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

27/02/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

11/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

20/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

26/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

06/04/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

27/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

09/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

19/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

07/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

04/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

14/03/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

13/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

18/04/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

20/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

24/03/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

16/04/1999

Return made up to 22/03/99; full list of members

View PDF (6 pages)

10/09/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

12/05/1998

Return made up to 22/03/98; no change of members

View PDF (4 pages)

29/08/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

18/03/1997

Return made up to 22/03/97; no change of members

View PDF (0 pages)

18/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

18/02/1997

Resolutions

View PDF (1 pages)

18/02/1997

Full accounts made up to 1995-03-31

View PDF (6 pages)

18/06/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/1996

Return made up to 22/03/96; full list of members

View PDF (6 pages)

26/03/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/1994

Registered office changed on 14/04/94 from: 21/ city road cardiff CF2 3BJ

View PDF (0 pages)

14/04/1994

Director resigned;new director appointed

View PDF (0 pages)

14/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/03/1994

Incorporation

View PDF (17 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

25/02/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

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
Purcell, Dermot	Director	20/11/2008 - 31/03/2014	22
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	22/03/1994 - 22/03/1994	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	22/03/1994 - 22/03/1994	3353
Deacy, Denis Patrick	Director	20/11/2008 - 29/07/2019	40
Lewis, Michael Graham	Director	01/04/2014 - 06/03/2015	21

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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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

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

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06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About CAREYS SHARED EQUITY LIMITED

CAREYS SHARED EQUITY LIMITED is an(a) Active company incorporated on 22/03/1994 with the registered office located at 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London WC1X 8BD. 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 CAREYS SHARED EQUITY LIMITED?

CAREYS SHARED EQUITY LIMITED is currently Active. It was registered on 22/03/1994 .

Where is CAREYS SHARED EQUITY LIMITED located?

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

What does CAREYS SHARED EQUITY LIMITED do?

CAREYS SHARED EQUITY LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for CAREYS SHARED EQUITY LIMITED?

The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.