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

Control

NameNature of controlNotifiedCeased
Ms Tracey Angela Heyman Voting Rights 25 To 50 Percent As Firm 6 Apr 2016 21 Jul 2017
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 Tracy Angela Heyman Ownership Of Shares 75 To 100 Percent 7 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £110,628 - 2
31 Mar 2023 £94,888 - 2
31 Mar 2022 £88,251 - 2
31 Mar 2021 -£101,947 - 2
31 Mar 2020 -£64,234 - 1
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