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Carney Consultancy Holdings Limited

Carney Consultancy Holdings Limited is an active company incorporated on 26 January 2022 with the registered office located in Whitley Bay, Tyne and Wear. Carney Consultancy Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13873075
Private limited company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Verdemar House
230 Park View
Whitley Bay
NE26 3QR
United Kingdom
Same address since incorporation
Telephone
0191 2963652
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in Aug 1989
Mrs Angela Louise Carney
PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Carney Consultancy Ltd
Angela Louise Carney, Martin Joseph Crammond, and 1 more are mutual people.
Active
Mountfair Consultancy Limited
Martin Joseph Crammond and David Gary Wadds are mutual people.
Active
Constructing Excellence In The North East Limited
Angela Louise Carney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£87.01K
Increased by £34.49K (+66%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£392.2K
Increased by £35.72K (+10%)
Total Liabilities
-£960
Decreased by £110K (-99%)
Net Assets
£391.24K
Increased by £145.72K (+59%)
Debt Ratio (%)
0%
Decreased by 30.88% (-99%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Mrs Angela Louise Carney (PSC) Details Changed
3 Years Ago on 1 Mar 2022
Incorporated
3 Years Ago on 26 Jan 2022
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 4 Feb 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 5 Jun 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 26 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 26 May 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 15 Feb 2023
Memorandum and Articles of Association
Submitted on 8 Mar 2022
Resolutions
Submitted on 8 Mar 2022
Change of details for Mrs Angela Louise Carney as a person with significant control on 1 March 2022
Submitted on 1 Mar 2022
Statement of capital following an allotment of shares on 1 March 2022
Submitted on 1 Mar 2022
Incorporation
Submitted on 26 Jan 2022
Repayment History
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