Carter Jonas Enterprises Limited. net worth, address, company information. Free

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Carter Jonas Enterprises Limited (registration number 09342548) is a private limited company established on 2014-12-05. This company is registered at One, Chapel Place, London W1G 0BG. Changed on 2015-04-14, the previous name the business used was Tayvin 489 Limited. Carter Jonas Enterprises Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Carter Jonas Enterprises Limited
Number	09342548
Date of Incorporation:	December 5, 2014
End of financial year:	30 April
Address:	One, Chapel Place, London, W1G 0BG
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in the enterprise, we can name: Richard B. (appointed on 15 November 2023), Timothy J. (appointment date: 31 March 2021), Colin B. (appointed on 31 March 2021). 1 secretary is in the company: Roderick M. (appointed on 05 December 2014). The official register reports 1 person of significant control - Carter Jonas Acquisitions Ltd, a firm that is located at Chapel Place, W1G 0BG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2017-04-30
Number Shares Allotted	-	1
Shareholder Funds	1	1

People with significant control

Carter Jonas Acquisitions Ltd

19 March 2024

Address	One Chapel Place, London, W1G 0BG, England
Legal authority	Companies Act 2006
Legal form	Corporate
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 15th November 2023 filed on: 16th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 15th November 2023 filed on: 16th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th November 2023 filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 7th, January 2024 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 7th, January 2024 \| accounts	Free Download (17 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 24th, November 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 24th, November 2023 \| other	Free Download (3 pages)
(TM01) Director's appointment terminated on 30th April 2023 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 16th, January 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2022 filed on: 16th, January 2023 \| accounts	Free Download (19 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 16th, January 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 16th, January 2023 \| accounts	Free Download (39 pages)
(MR01) Registration of charge 093425480001, created on 9th September 2022 filed on: 16th, September 2022 \| mortgage	Free Download (77 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 27th, January 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 27th, January 2022 \| accounts	Free Download (35 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 27th, January 2022 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2021 filed on: 27th, January 2022 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 14th, December 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 14th, December 2021 \| accounts	Free Download (35 pages)
(AP01) New director was appointed on 31st March 2021 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st March 2021 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st March 2021 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2020 filed on: 23rd, December 2020 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 23rd, December 2020 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 23rd, December 2020 \| accounts	Free Download (31 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 23rd, December 2020 \| accounts	Free Download (31 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 23rd, December 2020 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 23rd, December 2020 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 2nd, December 2020 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 11th, November 2020 \| other	Free Download (3 pages)
(SH01) Statement of Capital on 30th April 2020: 550001.00 GBP filed on: 8th, June 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 8th, June 2020 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 20th November 2019 filed on: 21st, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th November 2019 filed on: 21st, November 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 29th, October 2019 \| accounts	Free Download (26 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2019 filed on: 29th, October 2019 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 29th, October 2019 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 29th, October 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 23rd, October 2018 \| accounts	Free Download (27 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 23rd, October 2018 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 23rd, October 2018 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2018 filed on: 23rd, October 2018 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 23rd, February 2018 \| accounts	Free Download (2 pages)
(AA01) Current accounting period extended from 31st December 2016 to 30th April 2017 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 16th December 2016 filed on: 16th, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th December 2016 filed on: 16th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th December 2016 filed on: 16th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th December 2016 filed on: 16th, December 2016 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, November 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, November 2016 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 7th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2015 filed on: 21st, January 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 21st January 2016: 1.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 43 Priestgate Peterborough PE1 1AR at an unknown date filed on: 21st, January 2016 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 3rd, June 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed tayvin 489 LIMITEDcertificate issued on 14/04/15 filed on: 14th, April 2015 \| change of name
(CONNOT) Notice of change of name change of name
(NEWINC) Incorporation filed on: 5th, December 2014 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 5th December 2014: 1.00 GBP capital

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