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Carey Europe Limited

Carey Europe Limited is a dormant company incorporated on 27 April 2004 with the registered office located in . Carey Europe Limited was registered 21 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
05113700
Private limited company
Age
21 years
Incorporated 27 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Dec 1958
Director • Secretary • British • Lives in UK • Born in Mar 1968
Director • American • Lives in United States • Born in Jan 1969
Carey UK Limited
PSC
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Mutual Companies
Carey England Limited
Gregory Howard Mendoza and are mutual people.
Active
Carey UK Limited
Gregory Howard Mendoza and are mutual people.
Active
Embarque London Limited
Gregory Howard Mendoza, Mitchell John Lahr, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£649.11K
Same as previous period
Total Liabilities
-£355.9K
Same as previous period
Net Assets
£293.21K
Same as previous period
Debt Ratio (%)
55%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 10 Sep 2025
Gregory Howard Mendoza Details Changed
4 Months Ago on 25 Jun 2025
Mr Alexander Mirza Appointed
5 Months Ago on 4 Jun 2025
Mitchell John Lahr Resigned
5 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Mr Imran Ali Razak Details Changed
9 Months Ago on 18 Feb 2025
Gregory Howard Mendoza Resigned
9 Months Ago on 7 Feb 2025
Mr Imran Ali Razak Appointed
9 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Sep 2025
Director's details changed for Gregory Howard Mendoza on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Alexander Mirza as a director on 4 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Mitchell John Lahr as a director on 3 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 20 May 2025
Secretary's details changed for Mr Imran Ali Razak on 18 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Imran Ali Razak as a secretary on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Gregory Howard Mendoza as a secretary on 7 February 2025
Submitted on 7 Feb 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Aug 2024
Repayment History
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