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

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Carter Jonas Limited (number 06287947) is a private limited company created on 2007-06-20. The company has its registered office at One, Chapel Place, London W1G 0BG. Carter Jonas Limited operates SIC code: 99999 which means "dormant company".

Company details

Name	Carter Jonas Limited
Number	06287947
Date of Incorporation:	Wednesday 20th June 2007
End of financial year:	30 April
Address:	One, Chapel Place, London, W1G 0BG
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the firm, we can name: Richard B. (in the company from 15 November 2023), Scott H. (appointment date: 30 April 2023). 1 secretary is also present: Roderick M. (appointed on 17 December 2015). The Companies House indexes 1 person of significant control - Carter Jonas Llp, a corporation which 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

People with significant control

Carter Jonas Llp

19 March 2024

Address	One Chapel Place, London, W1G 0BG, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Corporate
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Wed, 15th Nov 2023 - the day director's appointment was terminated filed on: 16th, January 2024 \| officers	Free Download (1 page)

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(TM01) Wed, 15th Nov 2023 - the day director's appointment was terminated filed on: 16th, January 2024 \| officers	Free Download (1 page)
(AP01) On Wed, 15th Nov 2023 new director was appointed. filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 21st, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 20th Jun 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Sun, 30th Apr 2023 - the day director's appointment was terminated filed on: 12th, May 2023 \| officers	Free Download (1 page)
(AP01) On Sun, 30th Apr 2023 new director was appointed. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 4th, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 20th Jun 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 22nd, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 20th Jun 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 31st Mar 2021 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 13th, April 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 10th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 20th Jun 2020 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 4th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 20th Jun 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 23rd, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 20th Jun 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 27th, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tue, 20th Jun 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 20th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
(TM02) Thu, 17th Dec 2015 - the day secretary's appointment was terminated filed on: 18th, December 2015 \| officers	Free Download (1 page)
(TM01) Thu, 17th Dec 2015 - the day director's appointment was terminated filed on: 18th, December 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 17th Dec 2015 new director was appointed. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 17th Dec 2015 filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 15th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 20th Jun 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 24th, December 2014 \| accounts	Free Download (6 pages)
(AD01) Address change date: Wed, 24th Dec 2014. New Address: One Chapel Place London W1G 0BG. Previous address: 127 Mount Street London W1K 3NT filed on: 24th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 20th Jun 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 23rd Jun 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 19th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 20th Jun 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 20th Jun 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 20th Jun 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 17th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 20th Jun 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 5th, July 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, July 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 20th, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 5th Aug 2009 with shareholders record filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
(288a) On Tue, 9th Jun 2009 Secretary appointed filed on: 9th, June 2009 \| officers	Free Download (1 page)
(288b) On Mon, 8th Jun 2009 Appointment terminated secretary filed on: 8th, June 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 5th, May 2009 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 30/06/2009 to 30/04/2009 filed on: 28th, April 2009 \| accounts	Free Download (1 page)
(288a) On Wed, 3rd Dec 2008 Director appointed filed on: 3rd, December 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 21st Aug 2008 with shareholders record filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
(288a) On Thu, 21st Jun 2007 New secretary appointed filed on: 21st, June 2007 \| officers	Free Download (1 page)
(288b) On Thu, 21st Jun 2007 Secretary resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
(288b) On Thu, 21st Jun 2007 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
(288a) On Thu, 21st Jun 2007 New director appointed filed on: 21st, June 2007 \| officers	Free Download (1 page)
(288b) On Thu, 21st Jun 2007 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
(288a) On Thu, 21st Jun 2007 New director appointed filed on: 21st, June 2007 \| officers	Free Download (1 page)
(288b) On Thu, 21st Jun 2007 Secretary resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
(288a) On Thu, 21st Jun 2007 New secretary appointed filed on: 21st, June 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, June 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 20th, June 2007 \| incorporation	Free Download (9 pages)

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