CAREY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAREY HOLDINGS LIMITED
COMPANY NUMBER
01576741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25940 -
Manufacture of fasteners and screw machine products
INCORPORATION DATE
27/07/1981
(43 years and 4 months old)
WEBSITE
https://www.carbern.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
27/07/1981
26/05/1992
CARBERN LIMITED
WEST MIDLANDS
DY5 3TF
Telephone: 08435155440
TPS: No
Unit 3
Bevan Industrial Estate
Bevan Road
Brierley Hill, West Midlands
DY5 3TF
Telephone: 76111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAREY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAREY ADMINISTRATION HOLDINGS LTD | N/A | N/A |
| OPTIONS CORPORATE PENSIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAREY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAREY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAREY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/09/2003 - Present (21 years and 2 months) Secretary: 31/03/1995 - Present (29 years and 8 months) Born in Jul 1953 (age: 71) |
Active | Director&Secretary |
Current: 3 Past: 21 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/1991 - 01/04/1992 (5 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 01/04/1992 - Present (32 years and 8 months) Secretary: 28/10/1991 - Present (33 years and 1 months) Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
Director: 01/04/1992 - 01/05/1996 (4years) Secretary: 05/05/1995 - 01/05/1996 (11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAREY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAREY ADMINISTRATION HOLDINGS LTD | N/A | N/A |
| OPTIONS CORPORATE PENSIONS UK LIMITED | Active - Accounts Filed | View Report |
| MK CORPORATE TRUSTEES UK LIMITED | Non-Trading | View Report |
| OPTIONS GROUP SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| OPTIONS UK PERSONAL PENSIONS LLP | Active - Accounts Filed | View Report |
| MK SIPP TRUSTEES UK LIMITED | Non-Trading | View Report |
| NEWS (FITTINGS, FLANGES AND FASTENERS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Company Secretary Martin Clive Carey (926287528) Appointed |
| 02/10/2019 | John Edouard Duncan Rankine (903731968) has left the board |
| 13/05/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 15/03/2016 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 10/05/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 03/11/2012 | New Confirmation Statement filed |
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