Menna Overview
Here’s a quick overview of CARTER JONAS ENTERPRISES LIMITED 👀 — a London based business that started in 2014.
CARTER JONAS ENTERPRISES LIMITED
- Company statusactive
- Company No09342548
- Age11 years 7 months Incorporated 5 December 2014
- Officers7
Address
One, Chapel Place, London, W1G 0BG
CARTER JONAS ENTERPRISES LIMITED is an active company incorporated on 5 December 2014 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- 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 09 May 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 Audit Exemption Subsiduary
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 06 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Nov 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 10 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Appoint Person Secretary Company With Name 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 Audit Exemption Subsiduary
2 Years Ago on 07 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Legacy
2 Years Ago on 24 Nov 2023
Legacy
2 Years Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 16 Jan 2023
Legacy
3 Years Ago on 16 Jan 2023
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 Acquisitions Ltd | 19 Mar 2024 |
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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.
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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.
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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
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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.
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THE MANOR PREPARATORY SCHOOL TRUST
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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.
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Here’s a quick overview of CARTER JONAS ENTERPRISES LIMITED 👀 — a London based business that started in 2014.