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CARNEY CONSULTANCY HOLDINGS LIMITED (13873075)

CARNEY CONSULTANCY HOLDINGS LIMITED (13873075) is an active UK company. incorporated on 26 January 2022. with registered office in Whitley Bay. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CARNEY CONSULTANCY HOLDINGS LIMITED has been registered for 4 years. Current directors include CARNEY, Angela Louise, CRAMMOND, Martin Joseph, WADDS, David Gary.

Company Number
13873075
Status
active
Type
ltd
Incorporated
26 January 2022
Age
4 years
Address
Verdemar House, Whitley Bay, NE26 3QR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CARNEY, Angela Louise, CRAMMOND, Martin Joseph, WADDS, David Gary
SIC Codes
64209

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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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARNEY CONSULTANCY HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13873075

LTD Company

Age

4 Years

Incorporated 26 January 2022

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 25 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)

Next Due

Due by 8 February 2027
For period ending 25 January 2027
Contact
Address

Verdemar House 230 Park View Whitley Bay, NE26 3QR,

Timeline

2 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Jan 22
Funding Round
Feb 22
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

CARNEY, Angela Louise

Active
230 Park View, Whitley BayNE26 3QR
Born December 1971
Director
Appointed 26 Jan 2022

CRAMMOND, Martin Joseph

Active
230 Park View, Whitley BayNE26 3QR
Born August 1989
Director
Appointed 26 Jan 2022

WADDS, David Gary

Active
230 Park View, Whitley BayNE26 3QR
Born December 1988
Director
Appointed 26 Jan 2022

Persons with significant control

1

Mrs Angela Louise Carney

Active
230 Park View, Whitley BayNE26 3QR
Born December 1971

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Fundings
Financials
Latest Activities

Filing History

12

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2023
CS01Confirmation Statement
Resolution
8 March 2022
RESOLUTIONSResolutions
Memorandum Articles
8 March 2022
MAMA
Capital Allotment Shares
1 March 2022
SH01Allotment of Shares
Change To A Person With Significant Control
1 March 2022
PSC04Change of PSC Details
Incorporation Company
26 January 2022
NEWINCIncorporation