CARLTON JAMES INTERNATIONAL LTD
UNIT 6A CALLOW PARK, BRINKWORTH, CHIPPENHAM SN15 5FD- Active
- Private Limited Company
- Company No. 12286521
- Last Updated: 01 Mar 2024
Company Profile
CARLTON JAMES INTERNATIONAL LTD was incorporated on Tuesday, October 29, 2019 as a Private Limited Company with registered address in CHIPPENHAM. CARLTON JAMES INTERNATIONAL LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 10 months and 24 days.
| Name | CARLTON JAMES INTERNATIONAL LTD |
|---|---|
| Company number | 12286521 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6A CALLOW PARK BRINKWORTH CHIPPENHAM SN15 5FD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Diversified Global Investment Advisors Ltd 2454 Centennial Towers, West Bay Road |
Dates: Friday, October 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Christopher Calton Nationality: British |
Dates: Wednesday, February 8, 2023 - Friday, October 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Antony Willis Nationality: British |
Dates: Wednesday, February 8, 2023 - Friday, October 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carlton James Global Management Limited Callow Hill, Brinkworth, SN15 5FD |
Dates: Wednesday, November 9, 2022 - Wednesday, February 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Antony Willis Nationality: British |
Dates: Tuesday, October 29, 2019 - Wednesday, November 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARLTON JAMES INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARLTON JAMES INTERNATIONAL LTD | 29 Oct 2019 |