Carlton James International Ltd is a private limited company situated at Unit 6A Callow Park, Brinkworth, Chippenham SN15 5FD. Incorporated on 2019-10-29, this 4-year-old company is run by 1 director.
Director Simon C., appointed on 14 November 2022.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was sent on 2023-10-20 and the due date for the next filing is 2024-11-03. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Unit 6A Callow Park |
| Office Address2 | Brinkworth |
| Town | Chippenham |
| Post code | SN15 5FD |
| Country of origin | United Kingdom |
| Registration Number | 12286521 |
| Date of Incorporation | Tue, 29th Oct 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 14 November 2022
The list of PSCs who own or control the company consists of 5 names. As we identified, there is Diversified Global Investment Advisors Ltd from Grand Cayman, Cayman Islands. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Neil W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Diversified Global Investment Advisors Ltd
Bell Rock Corporate Services Ltd 2454 Centennial Towers, West Bay Road, Grand Cayman, Cayman Islands
| Legal authority | Caymans Companies Act |
| Legal form | Limited Company |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands Company Register |
| Registration number | De-331993 |
| Notified on | 13 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil W.
| Notified on | 8 February 2023 |
| Ceased on | 13 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon C.
| Notified on | 8 February 2023 |
| Ceased on | 13 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carlton James Global Management Limited
Unit 6a Callow Park Callow Hill, Brinkworth, Chippenham, Wiltshire, SN15 5FD, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 10680925 |
| Notified on | 9 November 2022 |
| Ceased on | 8 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil W.
| Notified on | 29 October 2019 |
| Ceased on | 9 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 | 10 | 10 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 |
| Number Shares Allotted | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 20th October 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (5 pages) |
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