About

Registered Number: 08880326
Date of Incorporation: 06/02/2014 (7 years and 3 months ago)
Company Status: Active
Registered Address: 5a Church Road South, Woolton Village, Liverpool, L25 7RJ,

 

Established in 2014, Carney (UK) Ltd has its registered office in Liverpool. There are 3 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARNEY, Andrea Julia 06 February 2014 - 1
CARNEY, Simon 15 April 2014 - 1
CARNEY, Simon 06 February 2014 15 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Carney/
1979-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Andrea Carney/
1985-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 12 February 2018
AD01 - Change of registered office address 04 July 2017
AD01 - Change of registered office address 21 June 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 09 February 2015
AP01 - Appointment of director 15 April 2014
TM01 - Termination of appointment of director 15 April 2014
CERTNM - Change of name certificate 28 March 2014
NEWINC - New incorporation documents 06 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.