Carlton James Global Management Limited CHIPPENHAM


Founded in 2017, Carlton James Global Management, classified under reg no. 10680925 is an active company. Currently registered at Unit 6A Callow Park Callow Hill SN15 5FD, Chippenham the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Ryan W., Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 21 March 2017 and Ryan W. has been with the company for the least time - from 16 March 2018. As of 23 April 2024, there were 2 ex directors - Robert P., Robert H. and others listed below. There were no ex secretaries.

Carlton James Global Management Limited Address / Contact

Office Address Unit 6A Callow Park Callow Hill
Office Address2 Brinkworth
Town Chippenham
Post code SN15 5FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10680925
Date of Incorporation Tue, 21st Mar 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Ryan W.

Position: Director

Appointed: 16 March 2018

Simon C.

Position: Director

Appointed: 21 March 2017

Robert P.

Position: Director

Appointed: 16 March 2018

Resigned: 31 May 2022

Robert H.

Position: Director

Appointed: 21 March 2017

Resigned: 11 May 2017

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Simon C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Ryan W. This PSC owns 25-50% shares. The third one is Robert H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Simon C.

Notified on 21 March 2017
Nature of control: 25-50% shares

Ryan W.

Notified on 13 March 2018
Nature of control: 25-50% shares

Robert H.

Notified on 21 March 2017
Ceased on 15 February 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand282 92821 0533 1045 594
Current Assets10 64019 218120 496139 644640 325
Debtors10 61216 29099 443136 540634 731
Property Plant Equipment1 09911 8568 80311 74121 734
Net Assets Liabilities  -929 666-1 547 528-2 176 115
Other
Amount Specific Advance Or Credit Directors 4 1684 44810 594204 386
Amount Specific Advance Or Credit Made In Period Directors 4 1682806 146193 792
Accumulated Depreciation Impairment Property Plant Equipment3664 3517 40411 52319 568
Average Number Employees During Period26789
Creditors230 086855 9621 058 96542 10437 292
Increase From Depreciation Charge For Year Property Plant Equipment3663 985 4 1198 045
Net Current Assets Liabilities-219 446-836 744-938 469-1 517 169-2 160 561
Property Plant Equipment Gross Cost1 46516 20716 20723 26441 302
Total Additions Including From Business Combinations Property Plant Equipment1 46514 742 7 05718 038
Total Assets Less Current Liabilities-218 347-824 888-929 666-1 505 424-2 138 823
Fixed Assets  8 80311 74521 738
Investments Fixed Assets   44

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Mon, 20th Mar 2023
filed on: 6th, April 2023
Free Download (4 pages)

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