CARNEY CAPITAL LTD
Non-Trading
General Information
NAME
CARNEY CAPITAL LTD
COMPANY NUMBER
13169146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/02/2021
(3 years and 9 months old)
WEBSITE
carneycapital.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
01/02/2021
14/10/2021
CARNEY ASSOCIATES U.K. LTD
BIRMINGHAM
B12 8EA
5 Highgate Business Centre
Highgate Road
Birmingham
B12 8EA
B12 8EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2023 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARNEY CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARNEY CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNEY CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 9 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
07/10/2021 - Present (3 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 1 months) Born in Jun 1973 |
Resigned | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2023 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | Kulbir Singh Sohi (920503895) has left the board |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | Kulbir Singh Sohi (920503895) has left the board |
| 18/11/2021 | Kulbir Singh Sohi (920503895) has left the board |
| 18/10/2021 | New Board Member Kulbir Singh Sohi (920503895) Appointed |
| 18/10/2021 | New Board Member Kulbir Singh Sohi (920503895) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Kulbir Singh Sohi (928810997) Appointed |
| 15/04/2021 | New Board Member Jasvir Singh Sohi (916962125) Appointed |
| 15/04/2021 | Jasvir Singh Sohi (927913347) has left the board |
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