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LIVE · CORPUS
Dossier
■

C L JAMES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2002-08-01
Legal form
ltd
Activity
01500
Registered office
21 Carmarthen Street, Llandeilo, Carmarthenshire, SA19 6AN, United Kingdom

C L JAMES LIMITED is a ltd registered in GB, incorporated 2002-08-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04501422
Status
active
Type
ltd
Incorporated
2002-08-01
Registered office
21 Carmarthen Street, Llandeilo, Carmarthenshire, SA19 6AN, United Kingdom
SIC
01500
Officers · 2 active
  • DAVIES, Carwen Elizabeth
    director · British · appt 2007-12-02
  • JAMES, Aled Wyn
    director · British · appt 2023-02-13
  • CORNOCK, James Gerallt(resigned)
    secretary · Welsh · appt 2007-12-02
  • JAMES, Doris Romayne(resigned)
    secretary · British · appt 2002-08-01
  • SEVERNSIDE SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2002-08-01
  • JAMES, Colin Llewelyn(resigned)
    director · British · appt 2002-08-01
  • SEVERNSIDE NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2002-08-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£99,671
Shareholder funds£99,671
Fixed assets£63,468
Current assets£248,284
Employees1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on C L JAMES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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