Carney Asset Management Limited. Head office in Reading. Check Director.

Carney Asset Management Limited, Reading

Carney Asset Management Limited is a private limited company. Registered at Chazey Court Farmhouse The Warren, Caversham, Reading RG4 7TQ, the aforementioned 19 years old firm was incorporated on 2004-07-02 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the company: Tracy H. (appointed on 10 December 2022).

About
Name: Carney Asset Management Limited
Number: 05169339
Incorporation date: 2004-07-02
End of financial year: 31 March


Address:	Chazey Court Farmhouse The Warren Caversham Reading RG4 7TQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tracy H.

7 August 2023

Nature of control:	75,01-100% shares

John C.

2 July 2016 - 2 August 2023

Nature of control:	significiant influence or control

Tracy H.

20 February 2023 - 2 August 2023

Nature of control:	significiant influence or control

Tracey H.

6 April 2016 - 21 July 2017

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	22	0	-	-	-	-	-	669	435	4,691	3,078	20,365	22,112
Fixed Assets	618,033	618,033	-	-	618,033	618,033	618,033	618,033	618,033	618,033	638,333	136,350	136,350
Total Assets Less Current Liabilities	304,711	304,929	321,091	341,218	350,478	354,652	615,871	615,342	611,720	608,274	609,164	154,919	120,619
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	-105,077	-104,859	-88,697	-68,570	-59,309	-55,135	-	-	-	-	-	-	-
Tangible Fixed Assets	618,033	618,033	618,033	618,033	618,033	618,033	-	-	-	-	-	-	-

The date for Carney Asset Management Limited confirmation statement filing is 2024-03-07. The last confirmation statement was filed on 2023-02-22. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Tracy H. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, January 2024 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on August 2, 2023 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
AD01	New registered office address Chazey Court Farmhouse the Warren Caversham Reading RG4 7TQ. Change occurred on July 15, 2023. Company's previous address: The Wellington Office Stratfield Saye Reading RG7 2BT England. filed on: 15th, July 2023 \| address	Free Download (1 page)
AP01	On December 10, 2022 new director was appointed. filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 10, 2022 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
AD01	New registered office address The Wellington Office Stratfield Saye Reading RG7 2BT. Change occurred on February 21, 2023. Company's previous address: Chazey Court Farmhouse the Warren Caversham Reading RG4 7TQ England. filed on: 21st, February 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 13th, September 2022 \| accounts	Free Download (3 pages)
AD01	New registered office address Chazey Court Farmhouse the Warren Caversham Reading RG4 7TQ. Change occurred on June 22, 2022. Company's previous address: 12 Park Lane Tilehurst Reading Berkshire RG31 5DL United Kingdom. filed on: 22nd, June 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, November 2021 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 25th, August 2020 \| accounts	Free Download
AP01	On September 17, 2019 new director was appointed. filed on: 17th, September 2019 \| officers	Free Download (2 pages)
CH01	On September 17, 2019 director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 5th, September 2019 \| accounts	Free Download (6 pages)
AD01	New registered office address 12 Park Lane Tilehurst Reading Berkshire RG31 5DL. Change occurred on January 13, 2019. Company's previous address: 9 Fish Row Salisbury Wiltshire SP1 1EX. filed on: 13th, January 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on October 4, 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 4th, September 2018 \| accounts	Free Download (5 pages)
CH01	On October 23, 2017 director's details were changed filed on: 27th, October 2017 \| officers	Free Download (2 pages)
CH01	On October 23, 2017 director's details were changed filed on: 27th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on July 21, 2017 filed on: 27th, July 2017 \| officers	Free Download (1 page)
CH01	On June 1, 2017 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
CH01	On June 1, 2017 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
CH01	On June 1, 2017 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (3 pages)
AP01	On March 18, 2017 new director was appointed. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address 9 Fish Row Salisbury Wiltshire SP1 1EX. Change occurred on September 16, 2016. Company's previous address: The Pines Boars Head Crowborough East Sussex TN6 3HD. filed on: 16th, September 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to July 2, 2015 filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 17, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (7 pages)
CH01	On September 28, 2014 director's details were changed filed on: 14th, November 2014 \| officers	Free Download (2 pages)
CH01	On September 28, 2014 director's details were changed filed on: 14th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return for the period up to July 2, 2014 filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 17, 2014: 2.00 GBP capital
CH01	On December 12, 2013 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
CH01	On December 12, 2013 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2013 filed on: 12th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 12, 2013: 2 GBP capital
CH01	On December 1, 2012 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to July 2, 2012 filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on December 14, 2011 filed on: 14th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return for the period up to July 2, 2011 filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, August 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 24th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2010 filed on: 21st, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 23rd, December 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 3rd, August 2009 \| accounts	Free Download (5 pages)
363a	Period up to July 21, 2009 - Annual return with full member list filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
288a	On June 6, 2009 Director appointed filed on: 6th, June 2009 \| officers	Free Download (1 page)
288b	On May 27, 2009 Appointment terminated secretary filed on: 27th, May 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 27th, May 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 27/05/2009 from plas llangoedmor mansion llangoedmor cardigan ceredigion SA43 2LB united kingdom filed on: 27th, May 2009 \| address	Free Download (1 page)
288a	On May 27, 2009 Secretary appointed filed on: 27th, May 2009 \| officers	Free Download (1 page)
363a	Period up to July 18, 2008 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 3rd, June 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 02/06/2008 from the thatched farmhouse bryngolau creuddyn bridge lampeter ceredigion SA48 8PY filed on: 2nd, June 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 30th, May 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, December 2007 \| officers	Free Download (1 page)
287	Registered office changed on 28/12/07 from: the old barn, bryngolau creuddyn bridge lampeter SA48 8PY filed on: 28th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/12/07 from: the old barn, bryngolau creuddyn bridge lampeter SA48 8PY filed on: 28th, December 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, December 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 31st, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 31st, August 2007 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 27th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, July 2007 \| officers	Free Download (1 page)
363a	Period up to July 27, 2007 - Annual return with full member list filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 27, 2007 - Annual return with full member list filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 27/07/07 from: the thatched farm house, bryngolau, creuddyn bridge lampeter SA48 8PY filed on: 27th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/07/07 from: the thatched farm house, bryngolau, creuddyn bridge lampeter SA48 8PY filed on: 27th, July 2007 \| address	Free Download (1 page)
363a	Period up to August 10, 2006 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 10, 2006 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 7th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 7th, August 2006 \| accounts	Free Download (6 pages)
288a	On February 27, 2006 New secretary appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
288a	On February 27, 2006 New secretary appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
288b	On August 8, 2005 Secretary resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
288b	On August 8, 2005 Secretary resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
363s	Period up to July 14, 2005 - Annual return with full member list filed on: 14th, July 2005 \| annual return	Free Download (2 pages)
363s	Period up to July 14, 2005 - Annual return with full member list filed on: 14th, July 2005 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2004 \| incorporation	Free Download (12 pages)

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