CARNEY ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05169339

Incorporation date

02/07/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2004)

17/03/2026

Compulsory strike-off action has been suspended

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03/03/2026

First Gazette notice for compulsory strike-off

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15/01/2026

Receiver's abstract of receipts and payments to 2025-12-15

View PDF (4 pages)

24/12/2025

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

24/10/2025

Appointment of receiver or manager

View PDF (4 pages)

16/06/2025

Termination of appointment of John James Carney as a director on 2025-06-01

View PDF (1 pages)

16/06/2025

Termination of appointment of Paige Elizabeth Carney as a director on 2025-06-01

View PDF (1 pages)

14/03/2025

Appointment of Mrs Paige Elizabeth Carney as a director on 2025-03-10

View PDF (2 pages)

14/03/2025

Appointment of Mr John James Carney as a director on 2025-03-10

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

13/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

04/10/2024

Receiver's abstract of receipts and payments to 2024-09-18

View PDF (4 pages)

25/09/2024

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

12/09/2024

Appointment of receiver or manager

View PDF (4 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

18/01/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

16/08/2023

Notification of Tracy Angela Heyman as a person with significant control on 2023-08-07

View PDF (2 pages)

02/08/2023

Cessation of Tracy Angela Heyman as a person with significant control on 2023-08-02

View PDF (1 pages)

02/08/2023

Cessation of John James Carney as a person with significant control on 2023-08-02

View PDF (1 pages)

02/08/2023

Termination of appointment of John James Carney as a director on 2023-08-02

View PDF (1 pages)

15/07/2023

Registered office address changed from The Wellington Office Stratfield Saye Reading RG7 2BT England to Chazey Court Farmhouse the Warren Caversham Reading RG4 7TQ on 2023-07-15

View PDF (1 pages)

22/02/2023

Termination of appointment of John James Carney as a director on 2022-12-10

View PDF (1 pages)

22/02/2023

Appointment of Mrs Tracy Angela Heyman as a director on 2022-12-10

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (4 pages)

20/02/2023

Registered office address changed from Chazey Court Farmhouse the Warren Caversham Reading RG4 7TQ England to The Wellington Office Stratfield Saye Reading RG7 2BT on 2023-02-21

View PDF (1 pages)

20/02/2023

Notification of Tracy Angela Heyman as a person with significant control on 2023-02-20

View PDF (2 pages)

13/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

22/06/2022

Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL United Kingdom to Chazey Court Farmhouse the Warren Caversham Reading RG4 7TQ on 2022-06-22

View PDF (1 pages)

17/11/2021

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

25/08/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

17/09/2019

Director's details changed for Mr John James Carney on 2019-09-17

View PDF (2 pages)

17/09/2019

Appointment of Mr John James Carney as a director on 2019-09-17

View PDF (2 pages)

05/09/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

29/07/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

13/01/2019

Registered office address changed from 9 Fish Row Salisbury Wiltshire SP1 1EX to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on 2019-01-13

View PDF (1 pages)

04/10/2018

Termination of appointment of John James Carney as a director on 2018-10-04

View PDF (1 pages)

04/09/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

27/10/2017

Director's details changed for Mr John James Carney on 2017-10-23

View PDF (2 pages)

27/10/2017

Director's details changed for Mr John James Carney on 2017-10-23

View PDF (2 pages)

27/10/2017

Change of details for Mr John James Carney as a person with significant control on 2017-10-23

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

27/07/2017

Termination of appointment of Tracey Angela Heyman as a director on 2017-07-21

View PDF (1 pages)

24/07/2017

Cessation of Tracey Angela Heyman as a person with significant control on 2017-07-21

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

03/07/2017

Notification of Tracey Angela Heyman as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Director's details changed for Mr John James Carney on 2017-06-01

View PDF (2 pages)

03/07/2017

Director's details changed for Tracey Angela Heyman on 2017-06-01

View PDF (3 pages)

03/07/2017

Director's details changed for Mr John James Carney on 2017-06-01

View PDF (2 pages)

26/04/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

30/03/2017

Appointment of Mr John James Carney as a director on 2017-03-18

View PDF (2 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

05/10/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

16/09/2016

Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 9 Fish Row Salisbury Wiltshire SP1 1EX on 2016-09-16

View PDF (1 pages)

10/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-07-02

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

14/11/2014

Director's details changed for Mr John James Carney on 2014-09-28

View PDF (2 pages)

14/11/2014

Director's details changed for Tracey Angela Heyman on 2014-09-28

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-07-02

View PDF (4 pages)

09/01/2014

Director's details changed for Tracey Angela Heyman on 2013-12-12

View PDF (2 pages)

09/01/2014

Director's details changed for Mr John James Carney on 2013-12-12

View PDF (2 pages)

15/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

12/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

14/01/2013

Director's details changed for Mr John James Carney on 2012-12-01

View PDF (2 pages)

19/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/08/2012

Annual return made up to 2012-07-02

View PDF (4 pages)

14/12/2011

Termination of appointment of Astrid Forster as a secretary

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-07-02

View PDF (5 pages)

02/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

17/03/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

04/03/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

03/08/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

21/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

06/06/2009

Director appointed john carney

View PDF (1 pages)

27/05/2009

Accounting reference date shortened from 31/07/2009 to 31/03/2009

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27/05/2009

Registered office changed on 27/05/2009 from plas llangoedmor mansion llangoedmor cardigan ceredigion SA43 2LB united kingdom

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27/05/2009

Ad 01/05/09\gbp si 1@1=1\gbp ic 1/2\

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27/05/2009

Appointment terminated secretary john carney

View PDF (1 pages)

27/05/2009

Secretary appointed astrid sandra clare forster

View PDF (1 pages)

18/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

03/06/2008

Director's change of particulars / tracey heyman / 07/03/2008

View PDF (1 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

02/06/2008

Registered office changed on 02/06/2008 from the thatched farmhouse bryngolau creuddyn bridge lampeter ceredigion SA48 8PY

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30/05/2008

Secretary's change of particulars / john carney / 07/03/2008

View PDF (1 pages)

28/12/2007

Secretary's particulars changed

View PDF (1 pages)

28/12/2007

Director's particulars changed

View PDF (1 pages)

28/12/2007

Registered office changed on 28/12/07 from: the old barn, bryngolau creuddyn bridge lampeter SA48 8PY

View PDF (1 pages)

31/08/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

27/07/2007

Return made up to 02/07/07; full list of members

View PDF (2 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Secretary's particulars changed

View PDF (1 pages)

27/07/2007

Registered office changed on 27/07/07 from: the thatched farm house, bryngolau, creuddyn bridge lampeter SA48 8PY

View PDF (1 pages)

10/08/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

07/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

Return made up to 02/07/05; full list of members

View PDF (2 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

22/02/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
101.95K
-
0.00
-
-

2022
2
88.25K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CFL SECRETARIES LIMITED	Nominee Secretary	02/07/2004 - 02/07/2005	1802
Carney, John James	Director	01/05/2009 - 04/10/2018	12
Carney, John James	Director	17/09/2019 - 10/12/2022	12
Heyman, Tracey Angela	Director	02/07/2004 - 21/07/2017	-
Heyman, Tracy Angela	Director	10/12/2022 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARNEY ASSET MANAGEMENT LIMITED

CARNEY ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 02/07/2004 with the registered office located at Chazey Court Farmhouse The Warren, Caversham, Reading RG4 7TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNEY ASSET MANAGEMENT LIMITED?

CARNEY ASSET MANAGEMENT LIMITED is currently Active. It was registered on 02/07/2004 .

Where is CARNEY ASSET MANAGEMENT LIMITED located?

CARNEY ASSET MANAGEMENT LIMITED is registered at Chazey Court Farmhouse The Warren, Caversham, Reading RG4 7TQ.

What does CARNEY ASSET MANAGEMENT LIMITED do?

CARNEY ASSET MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARNEY ASSET MANAGEMENT LIMITED?

The latest filing was on 17/03/2026: Compulsory strike-off action has been suspended.