Introduction
Watch Company
C
CAREYS DESIGN TEAM LIMITED
CAREYS DESIGN TEAM LIMITED is an active company incorporated on 21 July 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). CAREYS DESIGN TEAM LIMITED was registered 10 years ago.(SIC: 42990)
Status
active
Active since 10 years ago
Company No
09694978
LTD Company
Age
10 Years
Incorporated 21 July 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 21 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London, WC1X 8BD,
Previous Addresses
Carey House Great Central Way Wembley Middlesex HA9 0HR United Kingdom
From: 21 July 2015To: 17 August 2023
7 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CAREY, Thomas Noel
Active277a Gray's Inn Road, LondonWC1X 8BD
Born January 1973
Director
Appointed 01 Aug 2019
CAREY, Thomas Noel
277a Gray's Inn Road, LondonWC1X 8BD
Born January 1973
Director
01 Aug 2019
Active
O'DONNELL, Fiona
ResignedGreat Central Way, WembleyHA9 0HR
Secretary
Appointed 21 Jul 2015
Resigned 06 Oct 2021
O'DONNELL, Fiona
Great Central Way, WembleyHA9 0HR
Secretary
21 Jul 2015
Resigned 06 Oct 2021
Resigned
CAREY, Jason Anthony
ResignedGreat Central Way, WembleyHA9 0HR
Born August 1975
Director
Appointed 21 Jul 2015
Resigned 17 Mar 2026
CAREY, Jason Anthony
Great Central Way, WembleyHA9 0HR
Born August 1975
Director
21 Jul 2015
Resigned 17 Mar 2026
Resigned
DEACY, Denis Patrick
ResignedGreat Central Way, WembleyHA9 0HR
Born May 1965
Director
Appointed 21 Jul 2015
Resigned 29 Jul 2019
DEACY, Denis Patrick
Great Central Way, WembleyHA9 0HR
Born May 1965
Director
21 Jul 2015
Resigned 29 Jul 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Carey Group Limited
ActiveGreat Central Way, WembleyHA9 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Aug 2020
Carey Group Limited
Great Central Way, WembleyHA9 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Aug 2020
Active
Mr Thomas Carey
CeasedGreat Central Way, WembleyHA9 0HR
Born January 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Aug 2020
Mr Thomas Carey
Great Central Way, WembleyHA9 0HR
Born January 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 10 Aug 2020
Ceased
Mr Patrick Joseph Carey
CeasedGreat Central Way, WembleyHA9 0HR
Born March 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Aug 2020
Mr Patrick Joseph Carey
Great Central Way, WembleyHA9 0HR
Born March 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 10 Aug 2020
Ceased
Mr John Carey
CeasedGreat Central Way, WembleyHA9 0HR
Born June 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Aug 2020
Mr John Carey
Great Central Way, WembleyHA9 0HR
Born June 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 10 Aug 2020
Ceased
Filing History
60
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
Accounts With Accounts Type Dormant
21 March 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
21 March 2026
No document
Legacy
21 March 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
21 March 2026
No document
Legacy
21 March 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
21 March 2026
No document
Legacy
21 March 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
21 March 2026
No document
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022
8 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2021
5 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2021
10 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2020
10 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2020
10 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2020
10 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2019
24 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2018
23 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 April 2018
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2016