CARLTON JAMES INTERNATIONAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carlton James International Ltd. The company was founded 5 years ago and was given the registration number 12286521. 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 INTERNATIONAL LTD |
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| Company Number | : | 12286521 |
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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 | : | 29 October 2019 |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Lime Kiln House Lime Kiln, Royal Wootton Bassett, Swindon, England, SN4 7HF |
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| Country Origin | : | ENGLAND |
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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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People with Significant Control
| Diversified Global Investment Advisors Ltd |
| Notified on | : | 13 October 2023 |
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| Status | : | Active |
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| Country of residence | : | Cayman Islands |
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| Address | : | Bell Rock Corporate Services Ltd, 2454 Centennial Towers, Grand Cayman, Cayman Islands, |
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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 Neil Antony Willis |
| Notified on | : | 08 February 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 6a Callow Park, Brinkworth, Chippenham, England, SN15 5FD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon Christopher Calton |
| Notified on | : | 08 February 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 6a Callow Park, Callow Hill, Chippenham, England, SN15 5FD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Carlton James Global Management Limited |
| Notified on | : | 09 November 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 6a Callow Park, Callow Hill, Chippenham, England, SN15 5FD |
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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 Neil Antony Willis |
| Notified on | : | 29 October 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 6a, Callow Park, Chippenham, England, SN15 5FD |
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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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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)