CARNEY CONSULTING AND INVESTIGATIONS LIMITED
16 KHARTOUM ROAD, ILFORD IG1 2NP- Active
- Private Limited Company
- Company No. 12248597
- Last Updated: 01 Mar 2024
Company Profile
CARNEY CONSULTING AND INVESTIGATIONS LIMITED was incorporated on Tuesday, October 8, 2019 as a Private Limited Company with registered address in ILFORD. CARNEY CONSULTING AND INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 21 days.
| Name | CARNEY CONSULTING AND INVESTIGATIONS LIMITED |
|---|---|
| Company number | 12248597 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 KHARTOUM ROAD ILFORD IG1 2NP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Viola Nancy Carney Nationality: British |
Dates: Tuesday, October 8, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr James Michael Carney Nationality: British |
Dates: Tuesday, October 8, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-91 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARNEY CONSULTING AND INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARNEY CONSULTING AND INVESTIGATIONS LIMITED | 08 Oct 2019 |