CARTER JONAS ACQUISITIONS LTD
Active - Accounts Filed
General Information
NAME
CARTER JONAS ACQUISITIONS LTD
COMPANY NUMBER
08752910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/10/2013
(11 years and 1 months old)
WEBSITE
www.carterjonas.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0BG
Telephone: 01787888621
TPS: No
Chapel Place
London
W1G 0BG
Telephone: 75183200
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 |
| CARTER JONAS ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| CARTER JONAS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | Roderick Arthur Meade (918247049) has left the board |
| 12/07/2024 | New Company Secretary Donald Ian Cathcart (932496620) Appointed |
Credit Risk Overview
Want to learn more about CARTER JONAS ACQUISITIONS LTD?
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 CARTER JONAS ACQUISITIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARTER JONAS ACQUISITIONS LTD?
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 |
|---|---|---|---|---|
|
17/12/2015 - Present (8 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
20/11/2019 - Present (5years) Born in May 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
15/11/2023 - Present (1years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 2 |
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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | Roderick Arthur Meade (918247049) has left the board |
| 12/07/2024 | New Company Secretary Donald Ian Cathcart (932496620) Appointed |
| 18/01/2024 | James David Tarn Bainbridge (914148399) has left the board |
| 18/01/2024 | New Board Member Richard Alexander Bruce (920593434) Appointed |
| 28/11/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 16/05/2023 | Christopher Mark Power Granger (906076236) has left the board |
| 16/01/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | 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 |
| 15/04/2021 | New Board Member Timothy Edward John Jones (914132331) Appointed |
| 15/04/2021 | New Board Member Colin William Brown (909300356) Appointed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 25/11/2019 | New Board Member Lisa Emma Simon (916415064) Appointed |
| 25/11/2019 | Rory Francis O'Neill (914234154) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 16/11/2017 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 31/12/2015 | Rory Francis O'Neill (920363107) has left the board |
| 31/12/2015 | New Board Member Rory Francis O'Neill (914234154) Appointed |
| 30/12/2015 | New Board Member Scott Noryl Harkness (905288318) Appointed |
| 30/12/2015 | Scott Noryl Harkness (920363011) has left the board |
| 22/12/2015 | New Board Member Rory Francis O'Neill (920363107) Appointed |
| 22/12/2015 | John Alexander Henniker-Major (904762172) has left the board |
| 22/12/2015 | New Board Member Scott Noryl Harkness (920363011) Appointed |
| 22/12/2015 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 19/11/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 02/03/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 17/07/2014 | Change in Reg. Office |
| 08/07/2014 | Change in Reg. Office |
| 12/11/2013 | Change in Reg. Office |
| 07/11/2013 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 07/11/2013 | Christopher Mark Power Granger (918247047) has left the board |
| 06/11/2013 | John Alexander Henniker-Major (918247048) has left the board |
| 06/11/2013 | New Board Member John Alexander Henniker-Major (904762172) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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