CARTER JONAS LIMITED
Non-Trading
General Information
NAME
CARTER JONAS LIMITED
COMPANY NUMBER
06287947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/06/2007
(17 years and 4 months old)
WEBSITE
www.carterjonas.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0BG
Telephone: 02074719835
TPS: No
One Chapel Place
London
W1G 0BG
Telephone: 37336767
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARTER JONAS LLP | Active - Accounts Filed | View Report |
| CARTER JONAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Roderick Arthur St John Meade (920365161) has left the board |
| 12/07/2024 | New Company Secretary Donald Ian Cathcart (932496658) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARTER JONAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARTER JONAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARTER JONAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2023 - Present (1 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
15/11/2023 - Present (1years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2007 - Present (17 years and 4 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
20/06/2007 - 18/05/2009 (1 years and 10 months) Born in Sep 1948 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARTER JONAS LLP | Active - Accounts Filed | View Report |
| CARTER JONAS ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| CARTER JONAS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| NATURAL CAPITAL MARKET LTD | Non-Trading | View Report |
| WILLIAMS GUNTER HARDWICK LIMITED | Company is dissolved | View Report |
| CARTER JONAS SERVICE COMPANY | Active - Accounts Filed | View Report |
| KEMP & KEMP LIMITED | Non-Trading | View Report |
| CARTER JONAS LIMITED | Non-Trading | View Report |
| THE CARTER JONAS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Roderick Arthur St John Meade (920365161) has left the board |
| 12/07/2024 | New Company Secretary Donald Ian Cathcart (932496658) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | James David Tarn Bainbridge (928200463) has left the board |
| 18/01/2024 | New Board Member Richard Alexander Bruce (920593434) Appointed |
| 25/11/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Board Member Scott Noryl Harkness (905288318) Appointed |
| 16/05/2023 | Christopher Mark Power Granger (906076236) has left the board |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 15/04/2021 | Simon Anthony John Pallett (901245695) has left the board |
| 15/04/2021 | New Board Member James David Tarn Bainbridge (928200463) Appointed |
| 18/01/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/12/2015 | John Alexander Henniker-Major (904762172) has left the board |
| 22/12/2015 | New Company Secretary Roderick Arthur St John Meade (920365161) Appointed |
| 22/12/2015 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 19/11/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 30/12/2014 | Change in Reg. Office |
| 30/12/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
| 18/12/2012 | Change in Reg. Office |
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