CARNEY ASSET MANAGEMENT LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 1EX

Company number 05169339
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 9 FISH ROW, SALISBURY, WILTSHIRE, SP1 1EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 1 in full; Appointment of Mr John James Carney as a director on 18 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARNEY ASSET MANAGEMENT LIMITED are www.carneyassetmanagement.co.uk, and www.carney-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Carney Asset Management Limited is a Private Limited Company. The company registration number is 05169339. Carney Asset Management Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Carney Asset Management Limited is 9 Fish Row Salisbury Wiltshire Sp1 1ex. . CARNEY, John James is a Director of the company. CARNEY, John James is a Director of the company. HEYMAN, Tracey Angela is a Director of the company. Secretary CARNEY, John James has been resigned. Secretary FORSTER, Astrid Sandra Clare has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARNEY, John James
Appointed Date: 18 March 2017
33 years old
Director
CARNEY, John James
Appointed Date: 01 May 2009
67 years old
Director
HEYMAN, Tracey Angela
Appointed Date: 02 July 2004
60 years old

Resigned Directors

Secretary
CARNEY, John James
Resigned: 01 May 2009
Appointed Date: 20 February 2006
Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 01 May 2009
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 02 July 2005
Appointed Date: 02 July 2004

Persons With Significant Control

Mr John James Carney
Notified on: 2 July 2016
33 years old
Nature of control: Has significant influence or control

CARNEY ASSET MANAGEMENT LIMITED Events

26 Apr 2017
Satisfaction of charge 1 in full
30 Mar 2017
Appointment of Mr John James Carney as a director on 18 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 2 July 2016 with updates
16 Sep 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 9 Fish Row Salisbury Wiltshire SP1 1EX on 16 September 2016
...
... and 45 more events
08 Aug 2005
Secretary resigned
14 Jul 2005
Return made up to 02/07/05; full list of members
17 Feb 2005
Particulars of mortgage/charge
05 Jan 2005
Particulars of mortgage/charge
02 Jul 2004
Incorporation

CARNEY ASSET MANAGEMENT LIMITED Charges

1 February 2005
Legal charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 35 brynsteffan lampeter.
23 December 2004
Legal charge
Delivered: 5 January 2005
Status: Satisfied on 26 April 2017
Persons entitled: Mortgage Trust Limited
Description: 33 brynsteffan lampeter ceredigion.

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