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CARTER JONAS ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carter Jonas Enterprises Limited. The company was founded 9 years ago and was given the registration number 09342548. The firm's registered office is in LONDON. You can find them at One, Chapel Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CARTER JONAS ENTERPRISES LIMITED
Company Number:09342548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:One, Chapel Place, London, W1G 0BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Chapel Place, London, United Kingdom, W1G 0BG

Secretary05 December 2014Active
One, Chapel Place, London, W1G 0BG

Director31 March 2021Active
One, Chapel Place, London, W1G 0BG

Director15 November 2023Active
One, Chapel Place, London, W1G 0BG

Director16 December 2016Active
One, Chapel Place, London, W1G 0BG

Director31 March 2021Active
One, Chapel Place, London, W1G 0BG

Director20 November 2019Active
One, Chapel Place, London, W1G 0BG

Director31 March 2021Active
One, Chapel Place, London, United Kingdom, W1G 0BG

Director05 December 2014Active
One, Chapel Place, London, United Kingdom, W1G 0BG

Director05 December 2014Active
One, Chapel Place, London, W1G 0BG

Director16 December 2016Active
One, Chapel Place, London, W1G 0BG

Director16 December 2016Active

People with Significant Control

Carter Jonas Acquisitions Ltd
Notified on:19 March 2024
Status:Active
Country of residence:England
Address:One, Chapel Place, London, England, W1G 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Persons with significant control

Notification of a person with significant control.

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2024-03-26Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-16Officers

Appoint person director company with name date.

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2024-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-07Accounts

Legacy.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-11-24Other

Legacy.

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2023-11-24Other

Legacy.

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2023-05-12Officers

Termination director company with name termination date.

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2023-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-16Accounts

Legacy.

Download
2023-01-16Other

Legacy.

Download
2023-01-16Other

Legacy.

Download
2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-27Accounts

Legacy.

Download
2022-01-27Other

Legacy.

Download
2022-01-27Other

Legacy.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Legacy.

Download
2021-12-14Other

Legacy.

Download
2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Officers

Appoint person director company with name date.

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