This company is commonly known as Carney Asset Management Limited. The company was founded 19 years ago and was given the registration number 05169339. The firm's registered office is in READING. You can find them at 12 Park Lane, Tilehurst, Reading, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CARNEY ASSET MANAGEMENT LIMITED |
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Company Number | : | 05169339 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 July 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Park Lane, Tilehurst, Reading, Berkshire, United Kingdom, RG31 5DL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Chazey Court Farmhouse, The Warren, Caversham, Reading, England, RG4 7TQ | Director | 10 December 2022 | Active |
Plas Llangoedmor Mansion, Llangoedmor, Cardigan, United Kingdom, SA43 2LB | Secretary | 20 February 2006 | Active |
2, Isenhurst Court, Streatfield Road, Heathfield, TN21 8LJ | Secretary | 01 May 2009 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 02 July 2004 | Active |
The Wellington Office, Stratfield Saye, Reading, England, RG7 2BT | Director | 17 September 2019 | Active |
Chazey Court Farmhouse, The Warren, Caversham, Reading, England, RG4 7TQ | Director | 18 March 2017 | Active |
9, Fish Row, Salisbury, United Kingdom, SP1 1EX | Director | 01 May 2009 | Active |
9, Fish Row, Salisbury, United Kingdom, SP1 1EX | Director | 02 July 2004 | Active |
Mrs Tracy Angela Heyman | ||
Notified on | : | 07 August 2023 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Chazey Court Farmhouse, The Warren, Reading, England, RG4 7TQ |
Nature of control | : |
|
Mrs Tracy Angela Heyman | ||
Notified on | : | 20 February 2023 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Wellington Office, Stratfield Saye, Reading, England, RG7 2BT |
Nature of control | : |
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Mr John James Carney | ||
Notified on | : | 02 July 2016 |
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Status | : | Active |
Date of birth | : | June 1992 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Chazey Court Farmhouse, The Warren, Reading, England, RG4 7TQ |
Nature of control | : |
|
Ms Tracey Angela Heyman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | British |
Address | : | 9, Fish Row, Salisbury, SP1 1EX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-02 | Officers | Termination director company with name termination date. | Download |
2023-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-15 | Address | Change registered office address company with date old address new address. | Download |
2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-22 | Officers | Appoint person director company with name date. | Download |
2023-02-22 | Officers | Termination director company with name termination date. | Download |
2023-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
2022-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
2021-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-17 | Officers | Change person director company with change date. | Download |
2019-09-17 | Officers | Appoint person director company with name date. | Download |
2019-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-13 | Address | Change registered office address company with date old address new address. | Download |
2018-10-04 | Officers | Termination director company with name termination date. | Download |
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