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CARL JAMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carl James Limited. The company was founded 19 years ago and was given the registration number 05287449. The firm's registered office is in WHITCHURCH. You can find them at 4 Belton Close, , Whitchurch, Shropshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CARL JAMES LIMITED
Company Number:05287449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2004
End of financial year:18 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:4 Belton Close, Whitchurch, Shropshire, SY13 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Belton Close, Whitchurch, England, SY13 1HY

Secretary17 November 2004Active
4, Belton Close, Whitchurch, Great Britain, SY13 1HY

Director16 November 2004Active
4, Belton Close, Whitchurch, United Kingdom, SY13 1HY

Director13 November 2017Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary16 November 2004Active

People with Significant Control

Miss Victoria Louise James
Notified on:13 November 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:4, Belton Close, Whitchurch, United Kingdom, SY13 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl James
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:Great Britain
Address:4, Belton Close, Whitchurch, Great Britain, SY13 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2021-10-30Dissolution

Dissolution voluntary strike off suspended.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-13Dissolution

Dissolution application strike off company.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2021-03-01Accounts

Change account reference date company previous shortened.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-27Officers

Change person director company with change date.

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2017-11-27Persons with significant control

Change to a person with significant control.

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2017-11-13Persons with significant control

Notification of a person with significant control.

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2017-11-13Persons with significant control

Change to a person with significant control.

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2017-11-13Officers

Appoint person director company with name date.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2015-01-28Officers

Change person director company with change date.

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