Menna Overview
Here’s a quick overview of CARTER JONAS ACQUISITIONS LTD 👀 — a London based business that started in 2013.
CARTER JONAS ACQUISITIONS LTD
- Company statusactive
- Company No08752910
- Age12 years 9 months Incorporated 29 October 2013
- Officers7
Address
One, Chapel Place, London, W1G 0BG
CARTER JONAS ACQUISITIONS LTD is an active company incorporated on 29 October 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Legacy
5 Years Ago on 23 Dec 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CATHCART, Donald Ian | secretary | 01 Jul 2024 | |
| BROWN, Colin William | director | Feb 1968 | 31 Mar 2021 |
| BRUCE, Richard Alexander | director | Jan 1974 | 15 Nov 2023 |
| HALL-DIGWEED, Mark Thomas | director | Nov 1965 | 01 May 2025 |
| HOUGHTON, Alexandra Clare | director | Oct 1978 | 01 May 2025 |
| JONES, Timothy Edward John | director | Jun 1965 | 31 Mar 2021 |
| SIMON, Lisa Emma | director | May 1971 | 20 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carter Jonas Llp | 19 Mar 2024 |
Related Companies
To view a related company, use above.
BROWN, Colin William, BRUCE, Richard Alexander, HALL-DIGWEED, Mark Thomas, HOUGHTON, Alexandra Clare, JONES, Timothy Edward John, SIMON, Lisa Emma, BAINBRIDGE, James David Tarn, GRANGER, Christopher Mark Power, HARKNESS, Scott Noryl, HENNIKER-MAJOR, John Alexander, O'NEILL, Rory Francis, PALLETT, Simon Anthony John are mutual persons.
BROWN, Colin William are mutual persons.
BRUCE, Richard Alexander, JONES, Timothy Edward John, GRANGER, Christopher Mark Power, HARKNESS, Scott Noryl, HENNIKER-MAJOR, John Alexander, PALLETT, Simon Anthony John are mutual persons.
BRUCE, Richard Alexander, JONES, Timothy Edward John, BAINBRIDGE, James David Tarn, GRANGER, Christopher Mark Power, HARKNESS, Scott Noryl, HENNIKER-MAJOR, John Alexander, PALLETT, Simon Anthony John are mutual persons.
BRUCE, Richard Alexander, JONES, Timothy Edward John, BAINBRIDGE, James David Tarn, HARKNESS, Scott Noryl, O'NEILL, Rory Francis, PALLETT, Simon Anthony John are mutual persons.
BRUCE, Richard Alexander, JONES, Timothy Edward John, BAINBRIDGE, James David Tarn, GRANGER, Christopher Mark Power, HARKNESS, Scott Noryl, PALLETT, Simon Anthony John are mutual persons.
BRUCE, Richard Alexander are mutual persons.
HOUGHTON, Alexandra Clare are mutual persons.
HOUGHTON, Alexandra Clare are mutual persons.
HOUGHTON, Alexandra Clare are mutual persons.
HOUGHTON, Alexandra Clare are mutual persons.
HOUGHTON, Alexandra Clare are mutual persons.
HOUGHTON, Alexandra Clare are mutual persons.
JONES, Timothy Edward John are mutual persons.
HARKNESS, Scott Noryl are mutual persons.
PALLETT, Simon Anthony John are mutual persons.
CARTER JONAS SERVICE COMPANY
BROWN, Colin William, BRUCE, Richard Alexander, HALL-DIGWEED, Mark Thomas, HOUGHTON, Alexandra Clare, JONES, Timothy Edward John, SIMON, Lisa Emma, BAINBRIDGE, James David Tarn, GRANGER, Christopher Mark Power, HARKNESS, Scott Noryl, O'NEILL, Rory Francis are mutual persons.
CARTER JONAS LLP
BROWN, Colin William, BRUCE, Richard Alexander, JONES, Timothy Edward John, SIMON, Lisa Emma, BAINBRIDGE, James David Tarn, GRANGER, Christopher Mark Power, HARKNESS, Scott Noryl, O'NEILL, Rory Francis, PALLETT, Simon Anthony John are mutual persons.
COLLIERS INTERNATIONAL EMEA FINCO PLC
BRUCE, Richard Alexander are mutual persons.
PARCH ESTATES ONE LLP
SIMON, Lisa Emma are mutual persons.
THE UNICORN TRUST
HARKNESS, Scott Noryl are mutual persons.
THE MANOR PREPARATORY SCHOOL TRUST
HARKNESS, Scott Noryl are mutual persons.
THE NEWBURY & DISTRICT AGRICULTURAL SOCIETY
PALLETT, Simon Anthony John are mutual persons.
THE CENTRAL ASSOCIATION OF AGRICULTURAL VALUERS
PALLETT, Simon Anthony John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CARTER JONAS ACQUISITIONS LTD 👀 — a London based business that started in 2013.