General information

Name:

Carey London Ltd

Office Address:

18 Silver St EN1 3EG Enfield

Number: 07707155

Incorporation date: 2011-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Carey London Limited company has been operating in this business field for six years, as it's been founded in 2011. Started with Registered No. 07707155, Carey London is a Private Limited Company located in 18 Silver St, Enfield EN1 3EG. This firm's principal business activity number is 41202, that means Construction of domestic buildings. The company's latest filed account data documents were filed up to 2016/07/31 and the most recent annual return information was filed on 2015/07/15. This year marks 6 years from the moment Carey London Ltd made an appearance on this market can be reached at they are showing no signs of stopping.

Carey London Ltd is a medium-sized vehicle operator with the licence number OF2000356. The firm has one transport operating centre in the country. In their subsidiary in St. Albans on Colney Street, 6 machines and 6 trailers are available. The firm directors are Dean Hockley, Enda Cosgrove and Martin John Carey.

Taking into consideration the following enterprise's executives list, since November 27, 2014 there have been three directors: Dean Hockley, Enda Gerard Cosgrove and Martin John Carey. In order to find professional help with legal documentation, for the last nearly one month this specific business has been making use of Enda Cosgrove, who's been tasked with ensuring efficient administration of the company.

Financial data based on annual reports

Company staff

Dean Hockley

Date of birth: February 1987

Age: 30 years old

Nationality: British

Role: Director

Appointed: 27 November 2014

Occupation: Commercial Director

Residence: United Kingdom

Latest update: 23 October 2016

Enda Gerard Cosgrove

Date of birth: May 1986

Age: 31 years old

Nationality: Irish

Role: Director

Appointed: 27 November 2014

Occupation: Finance Director

Residence: United Kingdom

Latest update: 23 October 2016

Enda Cosgrove

Role: Secretary

Appointed: 19 October 2011

Address: Layfield Rd, Hendon, London, NW4 3UG, United Kingdom

Latest update: 23 October 2016

Martin John Carey

Date of birth: March 1985

Age: 32 years old

Nationality: Irish

Role: Director

Appointed: 15 July 2011

Occupation: None

Address: Layfield Road, Hendon, London, NW4 3UG, United Kingdom

Residence: United Kingdom

Latest update: 23 October 2016

People with significant control

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Return next due date 12 August 2016
Return last made up date 15 July 2015
Account category Full
Annual Accounts 02 October 2012
Start Date For Period Covered By Report 15 July 2011
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 02 October 2012
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 14 August 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 24 September 2014

Company Vehicle Operator Data

Moor Mill Lane

Address

Colney Street

City

St. Albans

Postal code

AL2 3UB

No. of Vehicles

6

No. of Trailers

6

Company directors

  • Dean Hockley
  • Enda Cosgrove
  • Martin John Carey

Shareholders

According to the most recent annual return, Carey London Limited has 1 shareholder. Martin John Carey is the owner of 100% of shares. The full number of shares amounts to 1000 and the average share value is 1 GBP. As a result, company shares nominal value is 1000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Martin John Carey 1000 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Charge 077071550003 satisfaction in full. (MR04)
filed on: 15th, May 2015
mortgage
Free Download (5 pages)
Charge 077071550003 satisfaction in full. (MR04)
filed on: 15th, May 2015
mortgage
Free Download (5 pages)
New director appointment on Thursday 27th November 2014: Mr Dean Hockley (AP01)
filed on: 27th, November 2014
officers
Free Download (2 pages)
New director appointment on Thursday 27th November 2014: Mr Enda Gerard Cosgrove (AP01)
filed on: 27th, November 2014
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Thursday 31st July 2014 (AA)
filed on: 25th, September 2014
accounts
Free Download (7 pages)
Annual return made up to Tuesday 15th July 2014 with full list of members (AR01)
filed on: 21st, July 2014
annual return
Free Download (4 pages)
1000.00 GBP is the capital in company's statement on Monday 21st July 2014 (SH01)
capital
Registration of charge 077071550003, created on Friday 27th June 2014 (MR01)
filed on: 15th, July 2014
mortgage
Free Download (24 pages)
Registration of charge 077071550002 (MR01)
filed on: 20th, June 2014
mortgage
Free Download (11 pages)
Registration of charge 077071550001 (MR01)
filed on: 18th, June 2014
mortgage
Free Download (23 pages)
Data of total exemption small company accounts made up to Wednesday 31st July 2013 (AA)
filed on: 15th, August 2013
accounts
Free Download (7 pages)
Annual return made up to Monday 15th July 2013 with full list of members (AR01)
filed on: 9th, August 2013
annual return
Free Download (4 pages)
is the capital in company's statement on Friday 9th August 2013 (SH01)
capital
Change of registered office on Wednesday 13th February 2013 from 18 Layfield Road Hendon London NW4 3UG United Kingdom (AD01)
filed on: 13th, February 2013
address
Free Download (1 page)
Data of total exemption small company accounts made up to Tuesday 31st July 2012 (AA)
filed on: 9th, October 2012
accounts
Free Download (5 pages)
Annual return made up to Sunday 15th July 2012 with full list of members (AR01)
filed on: 2nd, October 2012
annual return
Free Download (4 pages)
Mr Enda Cosgrove was appointed on Wednesday 9th November 2011 as a secretary (AP03)
filed on: 9th, November 2011
officers
Free Download (2 pages)
Company registration (NEWINC)
filed on: 15th, July 2011
incorporation
Free Download (48 pages)
Accounts for a medium company for the period ending on Friday 31st July 2015 (AA)
filed on: 2nd, December 2015
accounts
Free Download (17 pages)
Annual return made up to Wednesday 15th July 2015 with full list of members (AR01)
filed on: 24th, July 2015
annual return
Free Download (6 pages)
1000.00 GBP is the capital in company's statement on Friday 24th July 2015 (SH01)
capital
Full accounts data made up to Sunday 31st July 2016 (AA)
filed on: 21st, November 2016
accounts
Free Download (23 pages)
Confirmation statement with updates Friday 15th July 2016 (CS01)
filed on: 28th, July 2016
confirmation statement
Free Download (7 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
5
Company Age

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