Menna Overview
Here’s a quick overview of CARNEY BROS. (RUGELEY) LIMITED 👀 — a Lichfield, Staffordshire based business that started in 1957.
CARNEY BROS. (RUGELEY) LIMITED
- Company statusactive
- Company No00578376
- Age69 years 5 months Incorporated 13 February 1957
- Officers5
Address
Stowegate House, 37 Lombard Street, Lichfield, Staffordshire, WS13 6DP
CARNEY BROS. (RUGELEY) LIMITED is an active company incorporated on 13 February 1957 and based in Lichfield, Staffordshire. The company was registered 69 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Feb 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 15 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 09 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 06 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 05 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 05 Jul 2018
Accounts With Accounts Type Small
8 Years Ago on 17 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 03 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 21 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 21 Nov 2017
Change Person Director Company With Change Date
9 Years Ago on 26 Apr 2017
Change Person Director Company With Change Date
9 Years Ago on 26 Apr 2017
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARDMORE, Kathleen Brenda | secretary | 01 Jan 1970 | |
| BEARDMORE, Kathleen Brenda | director | Jul 1943 | 01 Jan 1970 |
| CARNEY, Nicholas | director | Mar 1959 | 01 Jan 1970 |
| CARNEY, Sarah-Jane | director | Nov 1966 | 20 Nov 2017 |
| SHEPHERD, Philip David | director | Aug 1969 | 01 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kathleen Brenda Beardmore | Jul 1943 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CARNEY, Nicholas are mutual persons.
SHEPHERD, Philip David are mutual persons.
SHEPHERD, Philip David are mutual persons.
SHEPHERD, Philip David are mutual persons.
SHEPHERD, Philip David are mutual persons.
SHEPHERD, Philip David are mutual persons.
ENTERTAINMENT RETAILERS ASSOCIATION
SHEPHERD, Philip David are mutual persons.
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Here’s a quick overview of CARNEY BROS. (RUGELEY) LIMITED 👀 — a Lichfield, Staffordshire based business that started in 1957.