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Carey England Limited

Carey England Limited is an active company incorporated on 4 August 1995 with the registered office located in . Carey England Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03087934
Private limited company
Age
30 years
Incorporated 4 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 June 2025 (5 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 14 Oct 2024 (1 year 1 month ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
020 83267600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in Usa • Born in Dec 1958
Director • Secretary • British • Lives in UK • Born in Mar 1968 • General Manager
Carey UK Limited
PSC
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Mutual Companies
Carey UK Limited
Gregory Howard Mendoza and are mutual people.
Active
Carey Europe Limited
Gregory Howard Mendoza and Mitchell John Lahr are mutual people.
Active
Embarque London Limited
Gregory Howard Mendoza and Mitchell John Lahr are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£259.44K
Increased by £43.63K (+20%)
Turnover
Unreported
Decreased by £6.59M (-100%)
Employees
62
Decreased by 1 (-2%)
Total Assets
£3.27M
Decreased by £361K (-10%)
Total Liabilities
-£4.88M
Decreased by £442.49K (-8%)
Net Assets
-£1.61M
Increased by £81.49K (-5%)
Debt Ratio (%)
149%
Increased by 2.66% (+2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Gregory Howard Mendoza Details Changed
4 Months Ago on 25 Jun 2025
Mr Imran Ali Razak Details Changed
9 Months Ago on 18 Feb 2025
Gregory Howard Mendoza Resigned
9 Months Ago on 31 Jan 2025
Mr Imran Ali Razak Appointed
9 Months Ago on 31 Jan 2025
Mitchell John Lahr Resigned
10 Months Ago on 20 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 26 Jun 2025
Director's details changed for Gregory Howard Mendoza on 25 June 2025
Submitted on 25 Jun 2025
Secretary's details changed for Mr Imran Ali Razak on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Gregory Howard Mendoza as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Imran Ali Razak as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Mitchell John Lahr as a director on 20 January 2025
Submitted on 22 Jan 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 27 Jun 2024
Repayment History
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