JAMES CARNABY LIMITED
SAUL

Hellopages » Gloucestershire » Stroud » GL2 7JX

Company number 04862123
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address COTSWOLD VIEW, MOOR STREET, SAUL, GLOUCESTERSHIRE, GL2 7JX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of JAMES CARNABY LIMITED are www.jamescarnaby.co.uk, and www.james-carnaby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. James Carnaby Limited is a Private Limited Company. The company registration number is 04862123. James Carnaby Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of James Carnaby Limited is Cotswold View Moor Street Saul Gloucestershire Gl2 7jx. The company`s financial liabilities are £1.9k. It is £-8.71k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £4.76k, which is £2.35k against last year. WOOSNAM, Keith is a Secretary of the company. CARNABY, James Alan is a Director of the company. Secretary CARNABY, Tamsin has been resigned. Secretary LEE, Marc Geoffrey has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


james carnaby Key Finiance

LIABILITIES £1.9k
-83%
CASH £0k
TOTAL ASSETS £4.76k
+97%
All Financial Figures

Current Directors

Secretary
WOOSNAM, Keith
Appointed Date: 01 April 2013
Director
CARNABY, James Alan
Appointed Date: 11 August 2003
58 years old

Resigned Directors

Secretary
CARNABY, Tamsin
Resigned: 08 November 2007
Appointed Date: 11 August 2003
Secretary
LEE, Marc Geoffrey
Resigned: 01 April 2013
Appointed Date: 08 November 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Mr James Alan Carnaby
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

JAMES CARNABY LIMITED Events

21 Sep 2016
Confirmation statement made on 11 August 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 35 more events
23 Sep 2003
Director resigned
23 Sep 2003
Secretary resigned
23 Sep 2003
New secretary appointed
23 Sep 2003
New director appointed
11 Aug 2003
Incorporation

Similar Companies

JAMES CARGO SERVICES LIMITED JAMES CARLIN DESIGN LIMITED JAMES CARNDUFF & SONS (BUILDERS) LIMITED JAMES CARNILL FARM SUPPLIES LIMITED JAMES CAROL BOOKS LIMITED JAMES CAROLAN LTD JAMES CAROLINE LTD