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THE CARTER JONAS GROUP LIMITED

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

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.

Company Information

Name:THE CARTER JONAS GROUP LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:43 Priestgate, Peterborough, PE1 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Chapel Place, London, England, W1G 0BG

Secretary17 December 2015Active
One, Chapel Place, London, England, W1G 0BG

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

Director30 April 2023Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary04 June 1996Active
Linden House, Great Easton, Market Harborough, LE16 8SJ

Secretary18 May 2009Active
25 Champneys Walk, Cambridge, CB3 9AW

Secretary04 June 1996Active
One, Chapel Place, London, England, W1G 0BG

Director31 March 2021Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director04 June 1996Active
Midsummer House, Reynard Crag Lane, High Birstwith, HG3 2JQ

Director12 March 1998Active
Noel Cottage, Ridlington, Uppingham, LE15 9AM

Director04 June 1996Active
Linden House, Great Easton, Market Harborough, LE16 8SJ

Director05 November 2008Active
25 Champneys Walk, Cambridge, CB3 9AW

Director04 June 1996Active
43 Priestgate, Peterborough, PE1 1AR

Director17 December 2015Active

People with Significant Control

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:
  • 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 (4 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

Appoint person director company with name date.

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2024-01-16Officers

Termination director company with name termination date.

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2023-11-21Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Officers

Termination director company with name termination date.

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2022-11-04Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-01-22Accounts

Accounts with accounts type dormant.

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2021-11-22Address

Change registered office address company with date old address new address.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-01-10Accounts

Accounts with accounts type dormant.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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