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Carlton James Global Management Limited, SN4 7HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARLTON JAMES GLOBAL MANAGEMENT LIMITED

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

This company is commonly known as Carlton James Global Management Limited. The company was founded 7 years ago and was given the registration number 10680925. The firm's registered office is in SWINDON. You can find them at Lime Kiln House Lime Kiln, Royal Wootton Bassett, Swindon, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CARLTON JAMES GLOBAL MANAGEMENT LIMITED
Company Number:10680925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Lime Kiln House Lime Kiln, Royal Wootton Bassett, Swindon, United Kingdom, SN4 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6a Callow Park, Callow Hill, Brinkworth, Chippenham, England, SN15 5FD

Director21 March 2017Active
Unit 6a Callow Park, Callow Hill, Brinkworth, Chippenham, England, SN15 5FD

Director16 March 2018Active
Lime Kiln House, Lime Kiln, Royal Wootton Bassett, Swindon, United Kingdom, SN4 7HF

Director21 March 2017Active
Unit 6a Callow Park, Callow Hill, Brinkworth, Chippenham, England, SN15 5FD

Director16 March 2018Active

People with Significant Control

Mr Ryan Whitefield
Notified on:13 March 2018
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Unit 6a Callow Park, Callow Hill, Chippenham, England, SN15 5FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Alastair Holmes
Notified on:21 March 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:Lime Kiln House, Lime Kiln, Swindon, United Kingdom, SN4 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Christopher Calton
Notified on:21 March 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Unit 6a Callow Park, Callow Hill, Chippenham, England, SN15 5FD
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-14Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2023-03-22Gazette

Gazette filings brought up to date.

Download
2023-03-21Accounts

Accounts with accounts type unaudited abridged.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-06-08Officers

Termination director company with name termination date.

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2022-05-26Accounts

Accounts with accounts type unaudited abridged.

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2022-03-24Gazette

Gazette filings brought up to date.

Download
2022-03-23Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-17Officers

Change person director company with change date.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-17Officers

Change person director company with change date.

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2021-12-17Officers

Change person director company with change date.

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2021-12-17Address

Change registered office address company with date old address new address.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-05-11Persons with significant control

Notification of a person with significant control.

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