Carney Asset Management Limited

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General information

Name:

Carney Asset Management Ltd

Office Address:

Chazey Court Farmhouse The Warren Caversham RG4 7TQ Reading

Number: 05169339

Incorporation date: 2004-07-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Carney Asset Management was founded on 2004-07-02 as a Private Limited Company. This firm's headquarters can be contacted at Reading on Chazey Court Farmhouse The Warren, Caversham. If you have to reach the company by mail, its area code is RG4 7TQ. The registration number for Carney Asset Management Limited is 05169339. This firm's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. 2022-03-31 is the last time the accounts were filed.

Within this business, the full scope of director's assignments have so far been fulfilled by Tracy H. who was appointed 2 years ago. For three years John C., had performed assigned duties for the business up to the moment of the resignation on 2022-12-10. Furthermore another director, specifically John C. quit one year ago.

Tracy H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Tracy H.

Role: Director

Appointed: 10 December 2022

Latest update: 2 April 2024

People with significant control

Tracy H.
Notified on 7 August 2023
Nature of control:
over 3/4 of shares
John C.
Notified on 2 July 2016
Ceased on 2 August 2023
Nature of control:
substantial control or influence
Tracy H.
Notified on 20 February 2023
Ceased on 2 August 2023
Nature of control:
substantial control or influence
Tracey H.
Notified on 6 April 2016
Ceased on 21 July 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 17th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17th December 2014
Annual Accounts 7th September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7th September 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 11th November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11th November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment was terminated on August 2, 2023 (TM01)
filed on: 2nd, August 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2014

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2015

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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