Carey Europe Limited

Active05113700 Private limited company
Incorporated
27 April 2004 (22 years)
Industry
Taxi operation (49320)
Other passenger land transport (49390)
Accounts type
Dormant
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
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Razak, Imran Ali
Secretary · Appointed 7 February 2025
Director · Appointed 27 June 2013
British
Born March 1968 (58)
Officer history (14 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
7 February 2025
Resigned Mendoza, Gregory Howard as Secretary
7 February 2025
Appointed Razak, Imran Ali as Secretary
27 April 2018
Appointed Lahr, Mitchell John as Director
20 April 2018
Resigned Kessler, Gary Loren as Director
27 June 2013
Appointed Mendoza, Gregory Howard as Director
27 June 2013
Appointed Mendoza, Gregory Howard as Secretary
14 June 2013
Resigned Riley, Nicholas John as Director
14 June 2013
Resigned Riley, Nicholas John as Secretary
14 July 2009
Appointed Riley, Nicholas John as Secretary
14 July 2009
Appointed Riley, Nicholas John as Director
14 July 2009
Resigned Mendoza, Gregory Howard as Director
14 July 2009
Resigned Mendoza, Gregory Howard as Secretary
8 January 2007
Appointed Kessler, Gary Loren as Director
8 January 2007
Resigned Murphy, Devin as Director
30 September 2005
Resigned Driscoll, James Michael as Director
29 September 2005
Appointed Murphy, Devin as Director
29 September 2005
Appointed Mendoza, Gregory Howard as Director
29 September 2005
Appointed Mendoza, Gregory Howard as Secretary
1 September 2005
Resigned Casey, Patrick Noel as Secretary
1 September 2005
Resigned Casey, Patrick Noel as Director
28 April 2004
Appointed Casey, Patrick Noel as Secretary
28 April 2004
Appointed Casey, Patrick Noel as Director
28 April 2004
Appointed Driscoll, James Michael as Director
28 April 2004
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
28 April 2004
Resigned Abergan Reed Limited as Corporate Nominee Director
27 April 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
27 April 2004
Appointed Abergan Reed 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 Company
Reg. no. 3142406

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 £293,211 £293,211
Balance sheet detail
20242023
Current Assets£649,108
Debtors£649,108£649,108
Cash£0
Creditors (< 1 year)£355,897
Net Current Assets£293,211£293,211
Shareholder Funds£293,211£293,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
27 April 2026Confirmation statement with no updates27 April 2026
24 February 2026Termination of appointment of a director
10 September 2025Accounts for a dormant company31 December 2024
25 June 2025Director's details changed
Show all recent filings

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