Carter Jonas Enterprises Limited

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Carter Jonas Enterprises Limited

09342548•Private Limited With Share Capital

One Chapel Place, London, W1G0BG
Website02074930676

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Incorporated

05/12/2014

Company Age

11 years

Directors

8

Employees

5

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Carter Jonas Enterprises Limited (09342548) is a private limited with share capital incorporated on 05/12/2014 (11 years old) and registered in london, W1G0BG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/12/2014
W1G0BG
5 employees

Financial Overview

Total Assets

£3.02M

Liabilities

£2.88M

Net Assets

£138.0K

Turnover

£1.93M

Cash

£205

Key Metrics

5

Employees

8

Directors

1

Shareholders

Board of Directors

5
L
lisa emma simon
director
T
timothy edward john jones
director
C
colin william brown
director
R
richard alexander bruce
director
C
colin william brown
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Resolution
Category:Resolution
Date:21-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2026
Legacy
Category:Accounts
Date:18-02-2026
Legacy
Category:Other
Date:18-02-2026
Legacy
Category:Other
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2025
Legacy
Category:Other
Date:04-02-2025
Legacy
Category:Other
Date:04-02-2025
Legacy
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Legacy
Category:Other
Date:24-11-2023
Legacy
Category:Other
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2023
Legacy
Category:Accounts
Date:16-01-2023
Legacy
Category:Other
Date:16-01-2023
Legacy
Category:Other
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-01-2022
Legacy
Category:Accounts
Date:27-01-2022
Legacy
Category:Other
Date:27-01-2022
Legacy
Category:Other
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Legacy
Category:Accounts
Date:14-12-2021
Legacy
Category:Other
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2020
Legacy
Category:Accounts
Date:23-12-2020
Legacy
Category:Other
Date:23-12-2020
Legacy
Category:Other
Date:23-12-2020
Legacy
Category:Accounts
Date:23-12-2020
Legacy
Category:Other
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Legacy
Category:Other
Date:02-12-2020
Legacy
Category:Other
Date:11-11-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Resolution
Category:Resolution
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2019
Legacy
Category:Accounts
Date:29-10-2019
Legacy
Category:Other
Date:29-10-2019
Legacy
Category:Other
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2018
Legacy
Category:Accounts
Date:23-10-2018
Legacy
Category:Other
Date:23-10-2018
Legacy
Category:Other
Date:23-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:21-01-2016
Change Sail Address Company With New Address
Category:Address
Date:21-01-2016
Change Of Name Notice
Category:Change Of Name
Date:03-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2015
Incorporation Company
Category:Incorporation
Date:05-12-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date14/02/2026
Latest Accounts30/04/2025

Trading Addresses

One Chapel Place, London, W1G0BGRegistered

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Contact

02074930676
carterjonas.co.uk
One Chapel Place, London, W1G0BG