CARTER JONAS SERVICE COMPANY
Active - Accounts Filed
General Information
NAME
CARTER JONAS SERVICE COMPANY
COMPANY NUMBER
00786457
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
01/01/1964
(60 years and 10 months old)
WEBSITE
www.carterjonas.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
25/03/1997
08/10/2001
CARTER JONAS SERVICES
View all previous names
LONDON
W1G 0BG
Telephone: 02074930676
TPS: No
43 Priestgate
Peterborough
Cambridgeshire
PE1 1AR
Telephone: 588600
Chapel Place
London
W1G 0BG
Telephone: 75183200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARTER JONAS ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| CARTER JONAS SERVICE COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Roderick Arthur Meade (916014052) has left the board |
| 12/07/2024 | New Company Secretary Donald Ian Cathcart (932496640) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARTER JONAS SERVICE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARTER JONAS SERVICE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2015 - Present (8 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
20/11/2019 - Present (5years) Born in May 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/03/2021 - 05/11/2008 (12 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
15/11/2023 - Present (1years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARTER JONAS LLP | Active - Accounts Filed | View Report |
| CARTER JONAS ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| CARTER JONAS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| NATURAL CAPITAL MARKET LTD | Non-Trading | View Report |
| WILLIAMS GUNTER HARDWICK LIMITED | Company is dissolved | View Report |
| CARTER JONAS SERVICE COMPANY | Active - Accounts Filed | View Report |
| KEMP & KEMP LIMITED | Non-Trading | View Report |
| CARTER JONAS LIMITED | Non-Trading | View Report |
| THE CARTER JONAS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Roderick Arthur Meade (916014052) has left the board |
| 12/07/2024 | New Company Secretary Donald Ian Cathcart (932496640) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | James David Tarn Bainbridge (914148399) has left the board |
| 18/01/2024 | New Board Member Richard Alexander Bruce (920593434) Appointed |
| 28/11/2023 | New Accounts filed |
| 16/05/2023 | Christopher Mark Power Granger (906076236) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Colin William Brown (909300356) Appointed |
| 15/04/2021 | New Board Member James David Tarn Bainbridge (914148399) Appointed |
| 15/04/2021 | New Board Member Timothy Edward John Jones (914132331) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 25/11/2019 | Rory Francis O'Neill (914234154) has left the board |
| 25/11/2019 | New Board Member Lisa Emma Simon (916415064) Appointed |
| 29/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 31/12/2015 | Rory Francis O'Neill (920363107) has left the board |
| 31/12/2015 | New Board Member Rory Francis O'Neill (914234154) Appointed |
| 30/12/2015 | Scott Noryl Harkness (920363145) has left the board |
| 30/12/2015 | New Board Member Scott Noryl Harkness (905288318) Appointed |
| 22/12/2015 | New Board Member Simon Anthony John Pallett (920363089) Appointed |
| 22/12/2015 | John Alexander Henniker-Major (904762172) has left the board |
| 22/12/2015 | New Board Member Scott Noryl Harkness (920363145) Appointed |
| 22/12/2015 | New Board Member Rory Francis O'Neill (920363107) Appointed |
| 19/11/2015 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 17/07/2014 | Change in Reg. Office |
| 08/07/2014 | Change in Reg. Office |
| 23/01/2014 | New Accounts filed |
| 12/11/2013 | Change in Reg. Office |
| 09/10/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 09/10/2012 | New Confirmation Statement filed |
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