Introduction
Watch Company
C
CAREY INVESTMENTS AND LETTINGS LTD
CAREY INVESTMENTS AND LETTINGS LTD is an active company incorporated on with the registered office located in Banbury. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CAREY INVESTMENTS AND LETTINGS LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16033233
LTD Company
Age
1 Years
Incorporated 22 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (10 months ago)
Submitted on 1 July 2026 (1 month ago)
Period: 22 October 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (7 months ago)
Submitted on 19 January 2026 (7 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Contact
Address
4 Warkworth Close Banbury, OX16 1BD,
Timeline
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
CAREY, Grace Elizabeth
ActiveWarkworth Close, BanburyOX16 1BD
Born September 1971
Director
Appointed 22 Oct 2024
CAREY, Grace Elizabeth
Warkworth Close, BanburyOX16 1BD
Born September 1971
Director
22 Oct 2024
Active
CAREY, Philip Anthony
ActiveWarkworth Close, BanburyOX16 1BD
Born February 1964
Director
Appointed 22 Oct 2024
CAREY, Philip Anthony
Warkworth Close, BanburyOX16 1BD
Born February 1964
Director
22 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Anthony Carey
ActiveWarkworth Close, BanburyOX16 1BD
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Mr Philip Anthony Carey
Warkworth Close, BanburyOX16 1BD
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Oct 2024
Active
Mrs Grace Elizabeth Carey
ActiveWarkworth Close, BanburyOX16 1BD
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Mrs Grace Elizabeth Carey
Warkworth Close, BanburyOX16 1BD
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Oct 2024
Active
Fundings
Financials
Latest Activities
Filing History
7
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
1 July 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 July 2026
No document
Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 January 2026
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2025
No document
Confirmation Statement With Updates
17 January 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 January 2025
No document
Confirmation Statement With Updates
31 October 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 October 2024
No document
Incorporation Company
22 October 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
22 October 2024
No document