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 9 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 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)