This company is commonly known as Carlton James International Ltd. The company was founded 4 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.
| Name | : | CARLTON JAMES INTERNATIONAL LTD |
|---|---|---|
| Company Number | : | 12286521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lime Kiln House Lime Kiln, Royal Wootton Bassett, Swindon, England, SN4 7HF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6a Callow Park, Callow Hill, Brinkworth, Chippenham, England, SN15 5FD | Director | 14 November 2022 | Active |
| Unit 6a, Callow Park, Brinkworth, Chippenham, England, SN15 5FD | Director | 29 October 2019 | Active |
| Diversified Global Investment Advisors Ltd | ||
| Notified on | : | 13 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | Bell Rock Corporate Services Ltd, 2454 Centennial Towers, Grand Cayman, Cayman Islands, |
| Nature of control | : |
|
| Mr Simon Christopher Calton | ||
| Notified on | : | 08 February 2023 |
|---|---|---|
| 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 | : |
|
| Mr Neil Antony Willis | ||
| Notified on | : | 08 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6a Callow Park, Brinkworth, Chippenham, England, SN15 5FD |
| Nature of control | : |
|
| Carlton James Global Management Limited | ||
| Notified on | : | 09 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6a Callow Park, Callow Hill, Chippenham, England, SN15 5FD |
| Nature of control | : |
|
| Mr Neil Antony Willis | ||
| Notified on | : | 29 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6a, Callow Park, Chippenham, England, SN15 5FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-29 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Incorporation | Incorporation company. | Download |
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