This company is commonly known as The Carter Jonas Group Limited. The company was founded 27 years ago and was given the registration number 03207537. The firm's registered office is in . You can find them at 43 Priestgate, Peterborough, , . This company's SIC code is 99999 - Dormant Company.
Name | : | THE CARTER JONAS GROUP LIMITED |
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Company Number | : | 03207537 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 June 1996 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 43 Priestgate, Peterborough, PE1 1AR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One, Chapel Place, London, England, W1G 0BG | Secretary | 17 December 2015 | Active |
One, Chapel Place, London, England, W1G 0BG | Director | 15 November 2023 | Active |
One, Chapel Place, London, England, W1G 0BG | Director | 30 April 2023 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 04 June 1996 | Active |
Linden House, Great Easton, Market Harborough, LE16 8SJ | Secretary | 18 May 2009 | Active |
25 Champneys Walk, Cambridge, CB3 9AW | Secretary | 04 June 1996 | Active |
One, Chapel Place, London, England, W1G 0BG | Director | 31 March 2021 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 04 June 1996 | Active |
Midsummer House, Reynard Crag Lane, High Birstwith, HG3 2JQ | Director | 12 March 1998 | Active |
Noel Cottage, Ridlington, Uppingham, LE15 9AM | Director | 04 June 1996 | Active |
Linden House, Great Easton, Market Harborough, LE16 8SJ | Director | 05 November 2008 | Active |
25 Champneys Walk, Cambridge, CB3 9AW | Director | 04 June 1996 | Active |
43 Priestgate, Peterborough, PE1 1AR | Director | 17 December 2015 | Active |
Carter Jonas Llp | ||
Notified on | : | 19 March 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | One, Chapel Place, London, England, W1G 0BG |
Nature of control | : |
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Date | Category | Description | |
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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 | Appoint person director company with name date. | Download |
2024-01-16 | Officers | Termination director company with name termination date. | Download |
2023-11-21 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-13 | 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 |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-22 | Address | Change registered office address company with date old address new address. | Download |
2021-06-04 | 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 |
2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-05 | 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 |
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