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Home > England & Wales Companies > CAREY EUROPE LIMITED
Company Information for

CAREY EUROPE LIMITED

280 BISHOPSGATE, LONDON, EC2M 4RB,
Company Registration Number
05113700
Private Limited Company
Active

Company Overview

About Carey Europe Ltd
CAREY EUROPE LIMITED was founded on 2004-04-27 and has its registered office in London. The organisation's status is listed as "Active". Carey Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAREY EUROPE LIMITED
 
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
Other companies in EC4V
 
Filing Information
Company Number 05113700
Company ID Number 05113700
Date formed 2004-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts SMALL
Last Datalog update: 2023-10-08 07:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREY EUROPE LIMITED
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Companies with same name CAREY EUROPE LIMITED
The following companies were found which have the same name as CAREY EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAREY EUROPEAN MANAGEMENT LLC Delaware Unknown
CAREY EUROPEAN STUDENT HOUSING FUND I LP Delaware Unknown
CAREY EUROPEAN SH LLC Delaware Unknown

Company Officers of CAREY EUROPE LIMITED

Current Directors
Officer Role Date Appointed
GREGORY HOWARD MENDOZA
 Company Secretary 2013-06-27
MITCHELL JOHN LAHR
 Director 2018-04-27
GREGORY HOWARD MENDOZA
 Director 2013-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
GARY LOREN KESSLER
 Director 2007-01-08 2018-04-20
NICHOLAS JOHN RILEY
 Company Secretary 2009-07-14 2013-06-14
NICHOLAS JOHN RILEY
 Director 2009-07-14 2013-06-14
GREGORY HOWARD MENDOZA
 Company Secretary 2005-09-29 2009-07-14
GREGORY HOWARD MENDOZA
 Director 2005-09-29 2009-07-14
DEVIN MURPHY
 Director 2005-09-29 2007-01-08
JAMES MICHAEL DRISCOLL
 Director 2004-04-28 2005-09-30
PATRICK NOEL CASEY
 Company Secretary 2004-04-28 2005-09-01
PATRICK NOEL CASEY
 Director 2004-04-28 2005-09-01
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2004-04-27 2004-04-28
ABERGAN REED LIMITED
 Nominated Director 2004-04-27 2004-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITCHELL JOHN LAHR EMBARQUE LONDON LIMITED Director 2018-04-27 CURRENT 2010-02-02 Active
MITCHELL JOHN LAHR CAREY ENGLAND LIMITED Director 2018-04-27 CURRENT 1995-08-04 Active
MITCHELL JOHN LAHR CAREY UK LIMITED Director 2018-04-27 CURRENT 1995-12-29 Active
GREGORY HOWARD MENDOZA EMBARQUE LONDON LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
GREGORY HOWARD MENDOZA CAREY ENGLAND LIMITED Director 2005-09-29 CURRENT 1995-08-04 Active
GREGORY HOWARD MENDOZA CAREY UK LIMITED Director 2005-09-29 CURRENT 1995-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA
2023-08-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-04-30AP01DIRECTOR APPOINTED MITCHELL JOHN LAHR
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY LOREN KESSLER
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-22MEM/ARTSARTICLES OF ASSOCIATION
2016-12-22RES01ADOPT ARTICLES 22/12/16
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 051137000002
2016-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0127/04/16 FULL LIST
2016-06-08AR0127/04/16 FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0127/04/15 ANNUAL RETURN FULL LIST
2014-12-18AUDAUDITOR'S RESIGNATION
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0127/04/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16AP03Appointment of Gregory Howard Mendoza as company secretary
2013-07-16AP01DIRECTOR APPOINTED GREGORY HOWARD MENDOZA
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RILEY
2013-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS RILEY
2013-06-24AR0127/04/13 ANNUAL RETURN FULL LIST
2012-08-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20AR0127/04/12 ANNUAL RETURN FULL LIST
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY LOREN KESSLER / 01/04/2012
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-02AR0127/04/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24AR0127/04/10 FULL LIST
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-22225PREVEXT FROM 30/11/2008 TO 31/12/2008
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GREGORY MENDOZA
2009-08-26288aDIRECTOR AND SECRETARY APPOINTED NICHOLAS JOHN RILEY
2009-06-26363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-09-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREGORY MENDOZA / 01/08/2008
2008-07-07AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-05-14363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-05-11363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-04-29AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-02-19288bDIRECTOR RESIGNED
2007-02-19288aNEW DIRECTOR APPOINTED
2006-10-20AUDAUDITOR'S RESIGNATION
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-06-14363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-11-14288bDIRECTOR RESIGNED
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-09288aNEW DIRECTOR APPOINTED
2005-08-16288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16363aRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 11-15 HEADFORT PLACE LONDON SW1X 7DE
2004-05-18225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/11/04
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-05288bSECRETARY RESIGNED
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: SUITE 18, FOLKESTONE ENT CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2004-05-05288bDIRECTOR RESIGNED
2004-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation

49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport



Licences & Regulatory approval
We could not find any licences issued to CAREY EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAREY EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND SECURITY DOCUMENT 2011-07-08 Outstanding PNC BANK, NATIONAL ASSOCIATION (AS AGENT)
Intangible Assets
Patents
We have not found any records of CAREY EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAREY EUROPE LIMITED
Trademarks
We have not found any records of CAREY EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAREY EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as CAREY EUROPE LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where CAREY EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAREY EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAREY EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 4RB