Carey England Limited

Active03087934 Private limited company
Incorporated
4 August 1995 (31 years)
Industry
Taxi operation (49320)
Accounts type
Small
Region
Greater London
Address
C/o Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Razak, Imran Ali
Secretary · Appointed 31 January 2025
Director · Appointed 29 September 2005
British
Born March 1968 (58)
Officer history (18 former)
31 January 2025
Resigned Mendoza, Gregory Howard as Secretary
31 January 2025
Appointed Razak, Imran Ali as Secretary
20 January 2025
Resigned Lahr, Mitchell John as Director
27 April 2018
Appointed Lahr, Mitchell John as Director
20 April 2018
Resigned Kessler, Gary Loren as Director
8 January 2007
Resigned Murphy, Devin as Director
8 January 2007
Appointed Kessler, Gary Loren as Director
30 September 2005
Resigned Driscoll, James Michael as Director
29 September 2005
Appointed Mendoza, Gregory Howard as Director
29 September 2005
Appointed Mendoza, Gregory Howard as Secretary
29 September 2005
Resigned Riley, Nicholas John as Secretary
13 September 2005
Appointed Riley, Nicholas John as Secretary
1 September 2005
Resigned Casey, Patrick Noel as Secretary
1 September 2005
Resigned Casey, Patrick Noel as Director
20 October 2004
Resigned Wolfington, Vincent Alexander as Director
30 September 2004
Appointed Casey, Patrick Noel as Director
1 July 2004
Appointed Murphy, Devin as Director
16 October 2003
Resigned Wintle, John Charles as Director
16 October 2003
Resigned Wintle, John Charles as Secretary
10 July 2003
Resigned Thomas, Guy as Director
26 June 2003
Appointed Casey, Patrick Noel as Secretary
1 April 2003
Appointed Driscoll, James Michael as Director
1 December 2000
Appointed Thomas, Guy as Director
1 December 2000
Resigned Dailey, Don Robert as Director
1 March 1996
Appointed Wintle, John Charles as Secretary
29 February 1996
Resigned Bodley-Scott, Samuel as Director
29 February 1996
Appointed Wolfington, Vincent Alexander as Director
29 February 1996
Appointed Dailey, Don Robert as Director
29 February 1996
Resigned Radcliffe, Martin Balfour as Secretary
28 February 1996
Resigned Pajares, Ramon as Director
8 September 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 August 1995
Appointed Pajares, Ramon as Director
8 August 1995
Appointed Wintle, John Charles as Director
8 August 1995
Appointed Bodley-Scott, Samuel as Director
8 August 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 August 1995
Appointed Radcliffe, Martin Balfour as Secretary
4 August 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 August 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3142406

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carey England Limited This company Owns 75–100% of shares
Carey Europe Limited Owns 75–100% of shares

Financials

Net Assets
(£1,612,599)
Cash
£259,442
Employees
62
Debt Ratio
149%
Current Ratio
0.5x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 2024 (£3,812,124) (£1,694,091) (£1,612,599)
Balance sheet detail
202420232022
Fixed Assets£722,987£1,107,727£660,724
Current Assets£2,546,885£2,523,141£1,022,457
Debtors£2,287,443£2,307,326£756,475
Cash£259,442£215,815£265,982
Creditors (< 1 year)£4,767,857£4,906,254£5,307,014
Creditors (> 1 year)£114,614£418,705£188,291
Net Current Assets(£2,220,972)(£2,383,113)(£4,284,557)
Net Assets(£1,612,599)(£1,694,091)(£3,812,124)
Shareholder Funds(£1,612,599)(£1,694,091)(£3,812,124)

Filings 128

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025
25 June 2026Confirmation statement with no updates20 June 2026
30 September 2025Accounts for a small company31 December 2024
26 June 2025Confirmation statement with no updates20 June 2025
25 June 2025Director's details changed
Show all 128 filings

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