P.J. CAREY PLANT HIRE (OVAL) LIMITED
Overview
| Company Name | P.J. CAREY PLANT HIRE (OVAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00941354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.J. CAREY PLANT HIRE (OVAL) LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is P.J. CAREY PLANT HIRE (OVAL) LIMITED located?
| Registered Office Address | 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross WC1X 8BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.J. CAREY PLANT HIRE (OVAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for P.J. CAREY PLANT HIRE (OVAL) LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for P.J. CAREY PLANT HIRE (OVAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Noel Carey on Sep 09, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 009413540011 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 27 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Jason Anthony Carey on Jan 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 28 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kenneth Eamon Doran as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Registered office address changed from Carey House Great Central Way Wembley Middlesex HA9 0HR to 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD on Aug 16, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 26 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jason Anthony Carey on Sep 12, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 29 pages | AA | ||
Who are the officers of P.J. CAREY PLANT HIRE (OVAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Jason Anthony | Director | 277a Gray's Inn Road Kings Cross WC1X 8BD London 1 Hand Axe Yard United Kingdom | England | Irish | 70018520010 | |||||
| CAREY, Thomas Noel | Director | 277a Gray's Inn Road Kings Cross WC1X 8BD London 1 Hand Axe Yard United Kingdom | England | British | 238639990002 | |||||
| DORAN, Kenneth Eamon | Director | 277a Gray's Inn Road Kings Cross WC1X 8BD London 1 Hand Axe Yard United Kingdom | England | Irish | 204167000001 | |||||
| CAREY, John | Secretary | Carey House Great Central Way HA9 0HR Wembley Middlesex | Irish | 7968250003 | ||||||
| O'DONNELL, Fiona Mary | Secretary | Carey House Great Central Way HA9 0HR Wembley Middlesex | 201852310001 | |||||||
| CAREY, John | Director | Carey House Great Central Way HA9 0HR Wembley Middlesex | England | Irish | 7968250003 | |||||
| CAREY, Patrick Joseph | Director | Carey House Great Central Way HA9 0HR Wembley Middlesex | England | Irish | 23431020005 | |||||
| CAREY, Thomas | Director | Carey House Great Central Way HA9 0HR Wembley Middlesex | England | Irish | 23262520002 | |||||
| CONDON, Gary | Director | Carey House Great Central Way HA9 0HR Wembley Middlesex | England | British | 231988570001 | |||||
| O'DONNELL, John Vincent | Director | 27 Taplow Road Taplow SL6 0JN Maidenhead Berkshire | England | Irish | 23487630001 | |||||
| ROSSITER, Gerald P | Director | Fairfax Castle Street Bletchingley RH1 4QA Redhill Surrey | British | 23487620001 |
Who are the persons with significant control of P.J. CAREY PLANT HIRE (OVAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carey Group Ltd | Apr 06, 2016 | Great Central Way HA9 0HR Wembley Carey House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0