About

Registered Number: 04291988
Date of Incorporation: 24/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 5 Blakes Avenue, Witney, Oxfordshire, OX28 3SX

 

Based in Oxfordshire, Carl James Consulting Ltd was registered on 24 September 2001. The current directors of this organisation are listed as James, Carl, Birchland Financial Management Ltd, James, Anita, Birchland Consultants Ltd. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Carl 24 September 2001 - 1
BIRCHLAND CONSULTANTS LTD 24 September 2001 24 September 2001 1
Secretary Name Appointed Resigned Total Appointments
BIRCHLAND FINANCIAL MANAGEMENT LTD 24 September 2001 24 September 2001 1
JAMES, Anita 24 September 2001 16 July 2015 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 06 October 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 29 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 11 October 2015
CH01 - Change of particulars for director 11 October 2015
AD01 - Change of registered office address 23 August 2015
TM02 - Termination of appointment of secretary 23 August 2015
AA - Annual Accounts 29 June 2015
SH01 - Return of Allotment of shares 17 May 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 29 June 2014
AR01 - Annual Return 29 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 14 October 2012
AA - Annual Accounts 24 June 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 17 July 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 05 February 2007
287 - Change in situation or address of Registered Office 12 September 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 09 October 2002
288c - Notice of change of directors or secretaries or in their particulars 10 August 2002
RESOLUTIONS - N/A 10 October 2001
RESOLUTIONS - N/A 10 October 2001
RESOLUTIONS - N/A 10 October 2001
RESOLUTIONS - N/A 10 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
287 - Change in situation or address of Registered Office 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
NEWINC - New incorporation documents 24 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.