Introduction
Watch Company
S
SEAN CAREY AND COMPANY LIMITED
SEAN CAREY AND COMPANY LIMITED is an active company incorporated on 17 July 2018 with the registered office located in Woking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. SEAN CAREY AND COMPANY LIMITED was registered 7 years ago.(SIC: 69202)
Status
active
Active since 7 years ago
Company No
11467487
LTD Company
Age
7 Years
Incorporated 17 July 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 August 2023 - 31 January 2025(19 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
HIGHLAND CLUB (SCOT) LIMITED
From: 25 October 2019To: 24 September 2020
THE MARKETING BOX LIMITED
From: 17 July 2018To: 25 October 2019
Address
12 Romans Way Pyrford Woking, GU22 8TP,
Previous Addresses
The Club House Addlestone Moor Addlestone Surrey KT15 2QH United Kingdom
From: 17 July 2018To: 17 April 2020
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CAREY, Elizabeth
ActiveRomans Way, WokingGU22 8TP
Born April 1964
Director
Appointed 01 Feb 2023
CAREY, Elizabeth
Romans Way, WokingGU22 8TP
Born April 1964
Director
01 Feb 2023
Active
CAREY, Sean
ActiveRomans Way, WokingGU22 8TP
Born June 1955
Director
Appointed 17 Jul 2018
CAREY, Sean
Romans Way, WokingGU22 8TP
Born June 1955
Director
17 Jul 2018
Active
CAREY, Sean
ResignedAddlestone Moor, AddlestoneKT15 2QH
Secretary
Appointed 17 Jul 2018
Resigned 18 Jun 2020
CAREY, Sean
Addlestone Moor, AddlestoneKT15 2QH
Secretary
17 Jul 2018
Resigned 18 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Elizabeth Carey
ActiveRomans Way, WokingGU22 8TP
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2023
Mrs Elizabeth Carey
Romans Way, WokingGU22 8TP
Born April 1964
Ownership of shares 75 to 100 percent
01 Feb 2023
Active
Mr Sean Carey
CeasedRomans Way, WokingGU22 8TP
Born June 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2018
Ceased 30 Sept 2022
Mr Sean Carey
Romans Way, WokingGU22 8TP
Born June 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2018
Ceased 30 Sept 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
18 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 October 2025
27 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 April 2025
29 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2023
30 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 June 2020
17 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2020