Carmoney Limited

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Carmoney Limited

sc467274Private Limited With Share Capital

Pioneer House Renshaw Place, Holytown, Motherwell, ML14UF
Incorporated

13/01/2014

Company Age

12 years

Directors

2

Employees

199

SIC Code

66190

Risk

low risk

Company Overview

Registration, classification & business activity

Carmoney Limited (sc467274) is a private limited with share capital incorporated on 13/01/2014 (12 years old) and registered in motherwell, ML14UF. The company operates under SIC code 66190 and is classified as Medium.

Private Limited With Share Capital
SIC: 66190
Medium
Incorporated 13/01/2014
ML14UF
199 employees

Financial Overview

Total Assets

£17.71M

Liabilities

£4.84M

Net Assets

£12.87M

Turnover

£33.84M

Cash

£4.71M

Key Metrics

199

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Capital Cancellation Shares
Category:Capital
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2024
Legacy
Category:Capital
Date:11-01-2024
Legacy
Category:Insolvency
Date:11-01-2024
Resolution
Category:Resolution
Date:11-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2024
Legacy
Category:Insolvency
Date:18-10-2023
Legacy
Category:Capital
Date:18-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Memorandum Articles
Category:Incorporation
Date:17-10-2023
Resolution
Category:Resolution
Date:17-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Confirmation Statement
Category:Confirmation Statement
Date:21-01-2019
Memorandum Articles
Category:Incorporation
Date:09-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Resolution
Category:Resolution
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:04-11-2016
Resolution
Category:Resolution
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-2016
Resolution
Category:Resolution
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Incorporation Company
Category:Incorporation
Date:13-01-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Pioneer House, 2 Renshaw Place, Holytown, Motherwell, ML14UFRegistered
1 Lonmay Road The Wright Business C, Glasgow, Lanarkshire, G334EL
Pioneer House, 2 Renshaw Place, Holytown, Motherwell, ML14UFRegistered
1 Lonmay Road The Wright Business C, Glasgow, Lanarkshire, G334EL

Contact

03334564550
carmoney.reviews.co.uk
Pioneer House Renshaw Place, Holytown, Motherwell, ML14UF