GEORGE JAMES LTD.
Overview
| Company Name | GEORGE JAMES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03886489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE JAMES LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GEORGE JAMES LTD. located?
| Registered Office Address | 2 Craigmore CA8 1AZ Brampton Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEORGE JAMES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GEORGE JAMES LTD.?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for GEORGE JAMES LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Steven Anthony Vaughan on Jan 01, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Steven Anthony Vaughan as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Oct 23, 2024
| 4 pages | SH06 | ||||||
Cessation of Neil James Burns as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||||||
Change of details for Mr Jonathan George Cooper as a person with significant control on Oct 23, 2024 | 2 pages | PSC04 | ||||||
Registered office address changed from Hotley Bottom Barn Hotley Bottom Lane Great Missenden Buckinghamshire HP16 9PL to 2 Craigmore Brampton Cumbria CA8 1AZ on Oct 27, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Neil James Burns as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Neil James Burns as a secretary on Oct 23, 2024 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Jonathan George Cooper as a person with significant control on Sep 27, 2023 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Jonathan George Cooper on Sep 27, 2023 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Confirmation statement made on Nov 30, 2022 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Sub-division of shares on Mar 11, 2022 | 4 pages | SH02 | ||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of GEORGE JAMES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Jane | Director | Maclachlan Road G84 9BX Helensburgh 1 Scotland | Scotland | British | Director | 67676280003 | ||||
| COOPER, Jonathan George | Director | Craigmore CA8 1AZ Brampton 2 Cumbria England | England | British | Director | 67676270004 | ||||
| MCLAUGHLIN, Jayne Victoria | Director | Craigmore CA8 1AZ Brampton 2 Cumbria England | England | British | Director | 181603120001 | ||||
| VAUGHAN, Stephen Anthony | Director | Isis Avenue OX26 2GR Bicester 101 England | England | British | Company Director | 330902550002 | ||||
| BURNS, Neil James | Secretary | Hotley Bottom Barn Hotley Bottom Lane, HP16 9PL Great Missenden Buckinghamshire | British | Director | 49214790001 | |||||
| PETER TRAINER COMPANY SERVICES | Secretary | 27 Lauriston Street EH3 9DQ Edinburgh Midlothian | 64409190001 | |||||||
| BURNS, Alison Sarah | Director | Hotley Bottom Barn Hotley Bottom Lane HP16 9PL Great Missenden Buckinghamshire | United Kingdom | British | Sales Development Director | 84214970001 | ||||
| BURNS, Neil James | Director | Hotley Bottom Barn Hotley Bottom Lane, HP16 9PL Great Missenden Buckinghamshire | England | British | Director | 49214790001 | ||||
| PETER TRAINER COMPANY SERVICES | Director | 27 Lauriston Street EH3 9DQ Edinburgh Midlothian | 64409190001 |
Who are the persons with significant control of GEORGE JAMES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil James Burns | Apr 06, 2016 | Craigmore CA8 1AZ Brampton 2 Cumbria England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan George Cooper | Apr 06, 2016 | Craigmore CA8 1AZ Brampton 2 Cumbria England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0