P.J. CAREY (CONTRACTORS) LIMITED
Overview
| Company Name | P.J. CAREY (CONTRACTORS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01460224 |
| 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 (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 Address | No |
What were the previous names of P.J. CAREY (CONTRACTORS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTCLASS LIMITED | Nov 09, 1979 | Nov 09, 1979 |
What are the latest accounts for P.J. CAREY (CONTRACTORS) 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 (CONTRACTORS) 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 (CONTRACTORS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Thomas Noel Carey on Oct 01, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Full accounts made up to Sep 30, 2024 | 40 pages | AA | ||
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 | ||
Full accounts made up to Sep 30, 2023 | 38 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Sep 30, 2022 | 40 pages | AA | ||
Termination of appointment of Paul Albert Johnson as a director on Jun 09, 2023 | 1 pages | TM01 | ||
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 | ||
Director's details changed for Mr Jason Anthony Carey on Sep 12, 2022 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2021 | 39 pages | AA | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 014602240028 in full | 1 pages | MR04 | ||
Change of details for Carey Group Plc as a person with significant control on Oct 07, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Jason Anthony Carey on Nov 22, 2021 | 2 pages | CH01 | ||
Termination of appointment of Fiona Mary O'donnell as a secretary on Oct 06, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of P.J. CAREY (CONTRACTORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGLEY, Bjourn | Director | 277a Gray's Inn Road Kings Cross WC1X 8BD London 1 Hand Axe Yard United Kingdom | Scotland | Irish | 197980240001 | |||||
| CAREY, Jason Anthony | Director | 277a Gray's Inn Road Kings Cross WC1X 8BD London 1 Hand Axe Yard United Kingdom | England | Irish | 70018520010 | |||||
| CAREY, John Anthony | Director | 277a Gray's Inn Road Kings Cross WC1X 8BD London 1 Hand Axe Yard United Kingdom | United Kingdom | Irish | 36307070002 | |||||
| CAREY, Thomas Noel | Director | 277a Gray's Inn Road Kings Cross WC1X 8BD London 1 Hand Axe Yard United Kingdom | England | British | 110119440002 | |||||
| FEEHELY, Daniel Brian | Secretary | 16 Little Hill Heronsgate WD3 5BX Chorleywood Hertfordshire | Irish | 7968240003 | ||||||
| O'DONNELL, Fiona Mary | Secretary | Carey House Great Central Way HA9 0HR Wembley Middlesex | 188456160001 | |||||||
| PURCELL, Dermot | Secretary | Carey House Great Central Way HA9 0HR Wembley Middlesex | British | 109930420001 | ||||||
| CAREY, John | Director | Carey House Great Central Way HA9 0HR Wembley Middlesex | England | Irish | 7968250003 | |||||
| CAREY, Michael | Director | 62 Caversham Road Kentish Town NW5 2DS London | British | 18256810001 | ||||||
| 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 | |||||
| DEACY, Denis Patrick | Director | Carey House Great Central Way HA9 0HR Wembley Middlesex | England | British | 51513160002 | |||||
| FEEHELY, Daniel Brian | Director | 16 Little Hill Heronsgate WD3 5BX Chorleywood Hertfordshire | United Kingdom | Irish | 7968240003 | |||||
| HARPER, Stephen Alan | Director | Carey House Great Central Way HA9 0HR Wembley Middlesex | England | British | 87167940001 | |||||
| JOHNSON, Paul Albert | Director | Carey House Great Central Way HA9 0HR Wembley Middlesex | England | British | 147890380001 | |||||
| LEWIS, Michael Graham | Director | Carey House Great Central Way HA9 0HR Wembley Middlesex | England | British | 146452640001 | |||||
| LOCKER, Andrew Russell | Director | 14 Woodland Close Farnsfield NG22 8DN Newark Nottinghamshire | British | 123477240001 | ||||||
| MCCARTHY, Alan | Director | Carey House Great Central Way HA9 0HR Wembley Middlesex | England | Irish | 202034520001 | |||||
| MCGUIRE, Martin James | Director | Carey House Great Central Way HA9 0HR Wembley Middlesex | England | British | 238465300001 | |||||
| O'HAGAN, Joe | Director | Carey House Great Central Way HA9 0HR Wembley Middlesex | England | British | 89649870003 | |||||
| PRESTON, Mark | Director | 10 Oakway LU6 2PE Studham Bedfordshire | British | 101195630001 | ||||||
| PURCELL, Dermot | Director | Carey House Great Central Way HA9 0HR Wembley Middlesex | England | British | 109930420001 | |||||
| QUIGLEY, Paul | Director | Carey House Great Central Way HA9 0HR Wembley Middlesex | England | Irish | 280443720001 | |||||
| REGAN, Steven John | Director | Carey House Great Central Way HA9 0HR Wembley Middlesex | England | British | 222297990002 | |||||
| RIVLIN, Nicholas | Director | Carey House Great Central Way HA9 0HR Wembley Middlesex | England | British | 27987160003 | |||||
| SENTHILKUMARAN, Kumarasamy Vinatagamoorthy | Director | Carey House Great Central Way HA9 0HR Wembley Middlesex | United Kingdom | British | 51512850002 | |||||
| SMITH, Anthony Dunn | Director | The Little House Courtlands Hill RG8 7BE Pangbourne Reading Berkshire | United Kingdom | British | 104774670001 | |||||
| SMITH, Stephen Peter | Director | Carey House Great Central Way HA9 0HR Wembley Middlesex | England | British | 51512990001 | |||||
| STEPHENSON, John | Director | 68 Whitmore Road HA1 4AD Harrow Middlesex | British | 18621230001 |
Who are the persons with significant control of P.J. CAREY (CONTRACTORS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carey Group Limited | Apr 06, 2016 | Great Central Way HA9 0HR Wembley Carey House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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