P.J. CAREY (CONTRACTORS) LIMITED

P.J. CAREY (CONTRACTORS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP.J. CAREY (CONTRACTORS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01460224
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.J. CAREY (CONTRACTORS) LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Construction of roads and motorways (42110) / Construction
    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is P.J. CAREY (CONTRACTORS) LIMITED located?

    Registered Office Address
    1 Hand Axe Yard 277a Gray's Inn Road
    Kings Cross
    WC1X 8BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of P.J. CAREY (CONTRACTORS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASTCLASS LIMITEDNov 09, 1979Nov 09, 1979

    What are the latest accounts for P.J. CAREY (CONTRACTORS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for P.J. CAREY (CONTRACTORS) LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for P.J. CAREY (CONTRACTORS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Director's details changed for Thomas Noel Carey on Oct 01, 2025

    2 pagesCH01

    Satisfaction of charge 6 in full

    1 pagesMR04

    Full accounts made up to Sep 30, 2024

    40 pagesAA

    Director's details changed for Mr Jason Anthony Carey on Jan 01, 2025

    2 pagesCH01

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    38 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Full accounts made up to Sep 30, 2022

    40 pagesAA

    Termination of appointment of Paul Albert Johnson as a director on Jun 09, 2023

    1 pagesTM01

    Confirmation statement made on Oct 12, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Jason Anthony Carey on Sep 12, 2022

    2 pagesCH01

    Director's details changed for Mr Jason Anthony Carey on Sep 12, 2022

    2 pagesCH01

    Full accounts made up to Sep 30, 2021

    39 pagesAA

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 14 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 27 in full

    1 pagesMR04

    Satisfaction of charge 18 in full

    1 pagesMR04

    Satisfaction of charge 014602240028 in full

    1 pagesMR04

    Change of details for Carey Group Plc as a person with significant control on Oct 07, 2020

    2 pagesPSC05

    Director's details changed for Mr Jason Anthony Carey on Nov 22, 2021

    2 pagesCH01

    Termination of appointment of Fiona Mary O'donnell as a secretary on Oct 06, 2021

    1 pagesTM02

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Who are the officers of P.J. CAREY (CONTRACTORS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGLEY, Bjourn
    277a Gray's Inn Road
    Kings Cross
    WC1X 8BD London
    1 Hand Axe Yard
    United Kingdom
    Director
    277a Gray's Inn Road
    Kings Cross
    WC1X 8BD London
    1 Hand Axe Yard
    United Kingdom
    ScotlandIrish197980240001
    CAREY, Jason Anthony
    277a Gray's Inn Road
    Kings Cross
    WC1X 8BD London
    1 Hand Axe Yard
    United Kingdom
    Director
    277a Gray's Inn Road
    Kings Cross
    WC1X 8BD London
    1 Hand Axe Yard
    United Kingdom
    EnglandIrish70018520010
    CAREY, John Anthony
    277a Gray's Inn Road
    Kings Cross
    WC1X 8BD London
    1 Hand Axe Yard
    United Kingdom
    Director
    277a Gray's Inn Road
    Kings Cross
    WC1X 8BD London
    1 Hand Axe Yard
    United Kingdom
    United KingdomIrish36307070002
    CAREY, Thomas Noel
    277a Gray's Inn Road
    Kings Cross
    WC1X 8BD London
    1 Hand Axe Yard
    United Kingdom
    Director
    277a Gray's Inn Road
    Kings Cross
    WC1X 8BD London
    1 Hand Axe Yard
    United Kingdom
    EnglandBritish110119440002
    FEEHELY, Daniel Brian
    16 Little Hill
    Heronsgate
    WD3 5BX Chorleywood
    Hertfordshire
    Secretary
    16 Little Hill
    Heronsgate
    WD3 5BX Chorleywood
    Hertfordshire
    Irish7968240003
    O'DONNELL, Fiona Mary
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    Secretary
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    188456160001
    PURCELL, Dermot
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    Secretary
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    British109930420001
    CAREY, John
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    Director
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    EnglandIrish7968250003
    CAREY, Michael
    62 Caversham Road
    Kentish Town
    NW5 2DS London
    Director
    62 Caversham Road
    Kentish Town
    NW5 2DS London
    British18256810001
    CAREY, Patrick Joseph
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    Director
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    EnglandIrish23431020005
    CAREY, Thomas
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    Director
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    EnglandIrish23262520002
    DEACY, Denis Patrick
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    Director
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    EnglandBritish51513160002
    FEEHELY, Daniel Brian
    16 Little Hill
    Heronsgate
    WD3 5BX Chorleywood
    Hertfordshire
    Director
    16 Little Hill
    Heronsgate
    WD3 5BX Chorleywood
    Hertfordshire
    United KingdomIrish7968240003
    HARPER, Stephen Alan
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    Director
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    EnglandBritish87167940001
    JOHNSON, Paul Albert
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    Director
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    EnglandBritish147890380001
    LEWIS, Michael Graham
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    Director
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    EnglandBritish146452640001
    LOCKER, Andrew Russell
    14 Woodland Close
    Farnsfield
    NG22 8DN Newark
    Nottinghamshire
    Director
    14 Woodland Close
    Farnsfield
    NG22 8DN Newark
    Nottinghamshire
    British123477240001
    MCCARTHY, Alan
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    Director
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    EnglandIrish202034520001
    MCGUIRE, Martin James
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    Director
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    EnglandBritish238465300001
    O'HAGAN, Joe
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    Director
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    EnglandBritish89649870003
    PRESTON, Mark
    10 Oakway
    LU6 2PE Studham
    Bedfordshire
    Director
    10 Oakway
    LU6 2PE Studham
    Bedfordshire
    British101195630001
    PURCELL, Dermot
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    Director
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    EnglandBritish109930420001
    QUIGLEY, Paul
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    Director
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    EnglandIrish280443720001
    REGAN, Steven John
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    Director
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    EnglandBritish222297990002
    RIVLIN, Nicholas
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    Director
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    EnglandBritish27987160003
    SENTHILKUMARAN, Kumarasamy Vinatagamoorthy
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    Director
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    United KingdomBritish51512850002
    SMITH, Anthony Dunn
    The Little House
    Courtlands Hill
    RG8 7BE Pangbourne Reading
    Berkshire
    Director
    The Little House
    Courtlands Hill
    RG8 7BE Pangbourne Reading
    Berkshire
    United KingdomBritish104774670001
    SMITH, Stephen Peter
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    Director
    Carey House
    Great Central Way
    HA9 0HR Wembley
    Middlesex
    EnglandBritish51512990001
    STEPHENSON, John
    68 Whitmore Road
    HA1 4AD Harrow
    Middlesex
    Director
    68 Whitmore Road
    HA1 4AD Harrow
    Middlesex
    British18621230001

    Who are the persons with significant control of P.J. CAREY (CONTRACTORS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carey Group Limited
    Great Central Way
    HA9 0HR Wembley
    Carey House
    England
    Apr 06, 2016
    Great Central Way
    HA9 0HR Wembley
    Carey House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number02644192
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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