CARLTON JAMES GLOBAL MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Establishment of creditors or liquidation committee |
| 27/08/2427 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/08/2414 August 2024 | Statement of affairs |
| 14/08/2414 August 2024 | Appointment of a voluntary liquidator |
| 14/08/2414 August 2024 | Resolutions |
| 01/08/241 August 2024 | Registered office address changed from Unit 6a Callow Park Callow Hill Brinkworth Chippenham Wiltshire SN15 5FD England to Suite 501 Unit 2 94a Wycliffe Road Northampton/ NN1 5JF on 2024-08-01 |
| 14/03/2414 March 2024 | Compulsory strike-off action has been suspended |
| 14/03/2414 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-20 with updates |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 21/03/2321 March 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/03/2224 March 2022 | Compulsory strike-off action has been discontinued |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 17/12/2117 December 2021 | Change of details for Mr Simon Christopher Calton as a person with significant control on 2021-10-29 |
| 17/12/2117 December 2021 | Director's details changed for Mr Robert John Pain on 2021-10-29 |
| 17/12/2117 December 2021 | Director's details changed for Mr Ryan Whitefield on 2021-10-29 |
| 17/12/2117 December 2021 | Director's details changed for Mr Simon Christopher Calton on 2021-10-29 |
| 17/12/2117 December 2021 | Change of details for Mr Ryan Whitefield as a person with significant control on 2021-10-29 |
| 17/12/2117 December 2021 | Registered office address changed from Lime Kiln House Lime Kiln Royal Wootton Bassett Swindon SN4 7HF United Kingdom to Unit 6a Callow Park Callow Hill Brinkworth Chippenham Wiltshire SN15 5FD on 2021-12-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2023 March 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 18/04/1918 April 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER CALTON / 13/03/2018 |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN WHITEFIELD |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR RYAN WHITEFIELD |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR ROBERT JOHN PAIN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CESSATION OF ROBERT ALASTAIR HOLMES AS A PSC |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER CALTON / 11/01/2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER CALTON / 11/01/2018 |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER CALTON / 11/01/2018 |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER CALTON / 11/01/2018 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLMES |
| 21/03/1721 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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