About

Registered Number: 07707155
Date of Incorporation: 15/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Unit E1, The Courtyard,, Alban Park, St. Albans, AL4 0LA,

 

Founded in 2011, Carey London Ltd have registered office in St. Albans, it's status is listed as "Active". The current directors of the company are listed as Cosgrove, Enda, Carey, Martin John, Carty, Eamonn, Cosgrove, Enda Gerard, Hockley, Dean at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAREY, Martin John 15 July 2011 - 1
CARTY, Eamonn 17 July 2018 - 1
COSGROVE, Enda Gerard 27 November 2014 - 1
HOCKLEY, Dean 27 November 2014 - 1
Secretary Name Appointed Resigned Total Appointments
COSGROVE, Enda 19 October 2011 - 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 19 August 2020
CH01 - Change of particulars for director 18 August 2020
CS01 - N/A 06 July 2020
AAMD - Amended Accounts 18 November 2019
AA - Annual Accounts 07 November 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 01 February 2019
AP01 - Appointment of director 29 January 2019
CS01 - N/A 19 July 2018
CH01 - Change of particulars for director 19 July 2018
CH01 - Change of particulars for director 19 July 2018
CH01 - Change of particulars for director 19 July 2018
CH03 - Change of particulars for secretary 19 July 2018
AD01 - Change of registered office address 01 May 2018
AA - Annual Accounts 10 October 2017
MR04 - N/A 20 July 2017
MR04 - N/A 20 July 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 24 July 2015
MR04 - N/A 15 May 2015
AP01 - Appointment of director 27 November 2014
AP01 - Appointment of director 27 November 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 21 July 2014
MR01 - N/A 15 July 2014
MR01 - N/A 20 June 2014
MR01 - N/A 18 June 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 09 August 2013
AD01 - Change of registered office address 13 February 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 02 October 2012
AP03 - Appointment of secretary 09 November 2011
NEWINC - New incorporation documents 15 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2014 Fully Satisfied

N/A

A registered charge 17 June 2014 Fully Satisfied

N/A

A registered charge 16 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.