Company number 04291988
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 5 BLAKES AVENUE, WITNEY, OXFORDSHIRE, OX28 3SX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
GBP 2
. The most likely internet sites of CARL JAMES CONSULTING LIMITED are www.carljamesconsulting.co.uk, and www.carl-james-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Hanborough Rail Station is 5 miles; to Charlbury Rail Station is 6.3 miles; to Ascott-under-Wychwood Rail Station is 7.1 miles; to Shipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carl James Consulting Limited is a Private Limited Company.
The company registration number is 04291988. Carl James Consulting Limited has been working since 24 September 2001.
The present status of the company is Active. The registered address of Carl James Consulting Limited is 5 Blakes Avenue Witney Oxfordshire Ox28 3sx. . JAMES, Carl is a Director of the company. Nominee Secretary BIRCHLAND FINANCIAL MANAGEMENT LTD has been resigned. Secretary JAMES, Anita has been resigned. Nominee Director BIRCHLAND CONSULTANTS LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
JAMES, Carl
Appointed Date: 24 September 2001
55 years old
Resigned Directors
Nominee Secretary
BIRCHLAND FINANCIAL MANAGEMENT LTD
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Secretary
JAMES, Anita
Resigned: 16 July 2015
Appointed Date: 24 September 2001
Nominee Director
BIRCHLAND CONSULTANTS LTD
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Persons With Significant Control
Mr Carl James
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CARL JAMES CONSULTING LIMITED Events
29 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
11 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
11 Oct 2015
Director's details changed for Carl James on 16 July 2015
23 Aug 2015
Registered office address changed from 106 Kelham Hall Drive Wheatley Oxford OX33 1YB to 5 Blakes Avenue Witney Oxfordshire OX28 3SX on 23 August 2015
...
... and 39 more events
05 Oct 2001
Director resigned
05 Oct 2001
Registered office changed on 05/10/01 from: 336 holdenhurst road bournemouth dorset BH8 8BE
05 Oct 2001
New director appointed
05 Oct 2001
New secretary appointed
24 Sep 2001
Incorporation