Carter Jonas Enterprises Limited

General information

Name:

Carter Jonas Enterprises Ltd

Office Address:

One Chapel Place W1G 0BG London

Number: 09342548

Incorporation date: 2014-12-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Carter Jonas Enterprises Limited. This firm was founded ten years ago and was registered under 09342548 as the registration number. The office of the company is located in London. You can reach them at One, Chapel Place. Registered as Tayvin 489, the firm used the name up till 2015-04-14, then it got changed to Carter Jonas Enterprises Limited. The enterprise's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Carter Jonas Enterprises Ltd reported its latest accounts for the financial year up to Sat, 30th Apr 2022. The most recent confirmation statement was submitted on Mon, 5th Dec 2022.

Because of this specific firm's constant development, it was necessary to find more company leaders, including: Richard B., Timothy J., Colin B. who have been collaborating for one year to fulfil their statutory duties for the business. To provide support to the directors, this particular business has been utilizing the expertise of Roderick M. as a secretary for the last ten years.

  • Previous company's names
  • Carter Jonas Enterprises Limited 2015-04-14
  • Tayvin 489 Limited 2014-12-05

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 15 November 2023

Latest update: 10 March 2024

Timothy J.

Role: Director

Appointed: 31 March 2021

Latest update: 10 March 2024

Colin B.

Role: Director

Appointed: 31 March 2021

Latest update: 10 March 2024

Lisa S.

Role: Director

Appointed: 20 November 2019

Latest update: 10 March 2024

Scott H.

Role: Director

Appointed: 16 December 2016

Latest update: 10 March 2024

Roderick M.

Role: Secretary

Appointed: 05 December 2014

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm include: Carter Jonas Acquisitions Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chapel Place, W1G 0BG.

Carter Jonas Acquisitions Ltd
Address: One Chapel Place, London, W1G 0BG, England
Legal authority Companies Act 2006
Legal form Corporate
Notified on 19 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 23 February 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 30/04/23 (GUARANTEE2)
filed on: 24th, November 2023
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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