OpenCompanies

Carney Asset Management Limited

Company number
05169339
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Jul 2004
Nature of business
Other business support service activities n.e.c.

Registered office

Chazey Court Farmhouse The Warren
Caversham
Reading
RG4 7TQ

Officers

NameRoleAppointedResigned
HEYMAN, Tracy Angela Director 10 Dec 2022
CARNEY, Paige Elizabeth Director 10 Mar 2025 1 Jun 2025
CARNEY, John James Director 10 Mar 2025 1 Jun 2025
CARNEY, John James Director 18 Mar 2017 2 Aug 2023
CARNEY, John James Director 17 Sep 2019 10 Dec 2022
CARNEY, John James Director 1 May 2009 4 Oct 2018
HEYMAN, Tracey Angela Director 2 Jul 2004 21 Jul 2017
FORSTER, Astrid Sandra Clare Secretary 1 May 2009 14 Nov 2011
CARNEY, John James Secretary 20 Feb 2006 1 May 2009
CFL SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Jul 2004 2 Jul 2005

Control

NameNature of controlNotifiedCeased
Ms Tracy Angela Heyman Ownership Of Shares 75 To 100 Percent 7 Aug 2023
Mrs Tracy Angela Heyman Significant Influence Or Control 20 Feb 2023 2 Aug 2023
Mr John James Carney Significant Influence Or Control 2 Jul 2016 2 Aug 2023
Ms Tracey Angela Heyman Voting Rights 25 To 50 Percent As Firm 6 Apr 2016 21 Jul 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £110,628 - 1
31 Mar 2023 £94,888 - 2
31 Mar 2022 £88,251 - 2
31 Mar 2021 -£101,947 - 2
31 Mar 2020 -£64,234 - 2
31 Mar 2019 -£46,302 - -
31 Mar 2018 -£57,166 - -
31 Mar 2017 -£56,637 - 1
31 Mar 2016 -£55,135 - -
31 Mar 2015 -£59,310 - -
31 Mar 2014 -£68,570 - -
31 Mar 2013 -£88,697 £17,002 -
31 Mar 2012 -£104,859 £0 -
31 Mar 2011 -£105,077 £22 -
31 Mar 2010 -£31,283 £0 -
31 Mar 2009 -£32,465 £222 -
31 Jul 2008 -£29,222 £5,538 -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -

Connections

Companies at the same address

Data