THE CARTER JONAS GROUP LIMITED
Non-Trading
General Information
NAME
THE CARTER JONAS GROUP LIMITED
COMPANY NUMBER
03207537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/06/1996
(28 years and 5 months old)
WEBSITE
http://carterjonas.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/06/1996
09/04/2003
CARTER JONAS LIMITED
LONDON
W1G 0BG
Telephone: 02087677711
TPS: No
One Chapel Place
London
W1G 0BG
43 Priestgate
Peterborough
Cambridgeshire
PE1 1AR
Telephone: 87677711
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 |
| THE CARTER JONAS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Roderick Arthur St John Meade (920365168) has left the board |
| 12/07/2024 | New Company Secretary Donald Ian Cathcart (932496661) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CARTER JONAS GROUP 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 THE CARTER JONAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CARTER JONAS GROUP 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 |
|
Director: 04/06/1996 - 05/06/2000 (4years) Secretary: 04/06/1996 - 18/05/2009 (12 years and 11 months) Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
04/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
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 (920365168) has left the board |
| 12/07/2024 | New Company Secretary Donald Ian Cathcart (932496661) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | James David Tarn Bainbridge (914148399) has left the board |
| 18/01/2024 | New Board Member Richard Alexander Bruce (920593434) Appointed |
| 25/11/2023 | New Accounts filed |
| 17/06/2023 | 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 |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 09/06/2021 | 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 (914148399) Appointed |
| 18/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/12/2015 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 22/12/2015 | New Company Secretary Roderick Arthur St John Meade (920365168) Appointed |
| 22/12/2015 | John Alexander Henniker-Major (904762172) has left the board |
| 24/11/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
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