CARL JAMES ASSOCIATES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carl James Associates Ltd. The company was founded 10 years ago and was given the registration number 09886619. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
Company Information
| Name | : | CARL JAMES ASSOCIATES LTD |
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| Company Number | : | 09886619 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 November 2015 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79909 - Other reservation service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1-2, Crookleigh Place, Heysham, Morecambe, England, LA3 1EY | Director | 30 September 2022 | Active |
| 3-2-2 Storey House, White Cross Business Park, South Road, Lancaster, England, LA1 4XQ | Director | 30 June 2022 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 24 November 2015 | Active |
People with Significant Control
| Ms Emma Marie Perie |
| Notified on | : | 30 September 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1-2, Crookleigh Place, Morecambe, England, LA3 1EY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Nicusor Nicolae |
| Notified on | : | 30 June 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1999 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 3-2-2 Storey House, White Cross Business Park, Lancaster, England, LA1 4XQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Thomas Joseph Whelehan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (8 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (12 months remaining)
Confirmation Statement
- Last submitted on 14 October 2025 (1 month ago)
- Next confirmation dated 14 October 2026
- Due by 28 October 2026 (10 months remaining)