CARNABY ASSOCIATES LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 05347714
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of CARNABY ASSOCIATES LIMITED are www.carnabyassociates.co.uk, and www.carnaby-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Carnaby Associates Limited is a Private Limited Company. The company registration number is 05347714. Carnaby Associates Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Carnaby Associates Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. The company`s financial liabilities are £40.94k. It is £-15.12k against last year. The cash in hand is £41.89k. It is £-10.29k against last year. And the total assets are £76.19k, which is £12.33k against last year. FORRESTER, Kelvin Joseph is a Secretary of the company. FORRESTER, Kelvin Joseph is a Director of the company. MCNEILLY, John Ian is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. The company operates in "Information technology consultancy activities".


carnaby associates Key Finiance

LIABILITIES £40.94k
-27%
CASH £41.89k
-20%
TOTAL ASSETS £76.19k
+19%
All Financial Figures

Current Directors

Secretary
FORRESTER, Kelvin Joseph
Appointed Date: 31 January 2005
Director
FORRESTER, Kelvin Joseph
Appointed Date: 31 January 2005
59 years old
Director
MCNEILLY, John Ian
Appointed Date: 31 January 2005
57 years old

Resigned Directors

Secretary
CA SOLUTIONS LTD
Resigned: 30 January 2007
Appointed Date: 18 September 2006

Persons With Significant Control

Mr Kelvin Joseph Forrester
Notified on: 31 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ian Mcneilly
Notified on: 31 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNABY ASSOCIATES LIMITED Events

11 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Oct 2016
Micro company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Nov 2015
Micro company accounts made up to 31 January 2015
31 Jan 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
...
... and 20 more events
14 Feb 2007
Return made up to 31/01/07; full list of members
09 Dec 2006
New secretary appointed
02 Nov 2006
Total exemption small company accounts made up to 31 January 2006
07 Feb 2006
Return made up to 31/01/06; full list of members
31 Jan 2005
Incorporation

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