This company is commonly known as Carter Jonas Limited. The company was founded 16 years ago and was given the registration number 06287947. The firm's registered office is in LONDON. You can find them at One, Chapel Place, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CARTER JONAS LIMITED |
|---|---|---|
| Company Number | : | 06287947 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2007 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Chapel Place, London, W1G 0BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Chapel Place, London, W1G 0BG | Secretary | 17 December 2015 | Active |
| One, Chapel Place, London, W1G 0BG | Director | 15 November 2023 | Active |
| One, Chapel Place, London, W1G 0BG | Director | 30 April 2023 | Active |
| Linden House, Great Easton, Market Harborough, LE16 8SJ | Secretary | 18 May 2009 | Active |
| 25 Champneys Walk, Cambridge, CB3 9AW | Secretary | 20 June 2007 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 20 June 2007 | Active |
| One, Chapel Place, London, W1G 0BG | Director | 31 March 2021 | Active |
| Midsummer House, Reynard Crag Lane, High Birstwith, HG3 2JQ | Director | 20 June 2007 | Active |
| Linden House, Great Easton, Market Harborough, LE16 8SJ | Director | 05 November 2008 | Active |
| One, Chapel Place, London, W1G 0BG | Director | 17 December 2015 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 20 June 2007 | Active |
| Carter Jonas Llp | ||
| Notified on | : | 19 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Chapel Place, London, England, W1G 0BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-18 | Officers | Appoint person secretary company with name date. | Download |
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