Carey UK Limited

Active03142406 Private limited company
Incorporated
29 December 1995 (30 years)
Industry
Taxi operation (49320)
Other passenger land transport (49390)
Directors
Accounts type
Group
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
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Razak, Imran Ali
Secretary · Appointed 3 February 2025
Director · Appointed 29 September 2005
Also at Carey England Limited, Carey Europe Limited, Embarque London Limited
British
Born March 1968 (58)
Officer history (19 former)
18 February 2026
Resigned Mirza, Alexander as Director
4 June 2025
Appointed Mirza, Alexander as Director
3 June 2025
Resigned Lahr, Mitchell John as Director
3 February 2025
Appointed Razak, Imran Ali as Secretary
3 February 2025
Resigned Mendoza, Gregory Howard as Secretary
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 Secretary
29 September 2005
Appointed Mendoza, Gregory Howard as Director
1 September 2005
Resigned Casey, Patrick Noel as Director
1 September 2005
Resigned Casey, Patrick Noel as Secretary
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
25 January 1996
Appointed Dailey, Don Robert as Director
25 January 1996
Resigned Abogado Custodians Limited as Corporate Nominee Director
25 January 1996
Appointed Wolfington, Vincent Alexander as Director
25 January 1996
Appointed Wintle, John Charles as Secretary
25 January 1996
Appointed Wintle, John Charles as Director
25 January 1996
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
25 January 1996
Resigned Abogado Nominees Limited as Corporate Nominee Director
25 January 1996
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
22 January 1996
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
22 January 1996
Appointed Abogado Custodians Limited as Corporate Nominee Director
22 January 1996
Appointed Abogado Nominees Limited as Corporate Nominee Director
22 January 1996
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
22 January 1996
Resigned Rachel Futerman Limited as Corporate Secretary
22 January 1996
Resigned Luciene James Limited as Corporate Director
29 December 1995
Appointed Rachel Futerman Limited as Corporate Secretary
29 December 1995
Appointed Luciene James Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Carey UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£84
Current Ratio
4.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,730,075 £1,729,981
Balance sheet detail
20242023
Fixed Assets£1,688,247
Current Assets£54,384£54,478
Debtors£54,300£54,300
Cash£84£178
Creditors (< 1 year)£12,650£12,650
Net Current Assets£41,734
Shareholder Funds£1,729,981£1,730,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Group of companies' accounts31 December 2025
24 February 2026Termination of appointment of a director
13 October 2025Confirmation statement with no updates13 October 2025
30 September 2025Group of companies' accounts31 December 2024
25 June 2025Director's details changed
Show all recent filings

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