Carter Jonas Limited LONDON


Carter Jonas started in year 2007 as Private Limited Company with registration number 06287947. The Carter Jonas company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at One. Postal code: W1G 0BG.

At present there are 2 directors in the the firm, namely Richard B. and Scott H.. In addition one secretary - Roderick M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carter Jonas Limited Address / Contact

Office Address One
Office Address2 Chapel Place
Town London
Post code W1G 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06287947
Date of Incorporation Wed, 20th Jun 2007
Industry Dormant Company
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Richard B.

Position: Director

Appointed: 15 November 2023

Scott H.

Position: Director

Appointed: 30 April 2023

Roderick M.

Position: Secretary

Appointed: 17 December 2015

James B.

Position: Director

Appointed: 31 March 2021

Resigned: 15 November 2023

Simon P.

Position: Director

Appointed: 17 December 2015

Resigned: 31 March 2021

John H.

Position: Secretary

Appointed: 18 May 2009

Resigned: 17 December 2015

John H.

Position: Director

Appointed: 05 November 2008

Resigned: 17 December 2015

Michael M.

Position: Secretary

Appointed: 20 June 2007

Resigned: 18 May 2009

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 June 2007

Resigned: 20 June 2007

Christopher G.

Position: Director

Appointed: 20 June 2007

Resigned: 30 April 2023

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2007

Resigned: 20 June 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Carter Jonas Llp from London, England. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carter Jonas Llp

One Chapel Place, London, W1G 0BG, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Corporate
Notified on 19 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Debtors1111111
Other Debtors1111111
Other
Net Current Assets Liabilities1111111
Total Assets Less Current Liabilities1111111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Wed, 15th Nov 2023 - the day director's appointment was terminated
filed on: 16th, January 2024
Free Download (1 page)

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