CARTER JONAS SERVICE COMPANY

Overview

Company Name	CARTER JONAS SERVICE COMPANY
Company Status	Active
Legal Form	Private unlimited company
Company Number	00786457
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARTER JONAS SERVICE COMPANY?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CARTER JONAS SERVICE COMPANY located?

Registered Office Address	One Chapel Place W1G 0BG London
Undeliverable Registered Office Address	No

What were the previous names of CARTER JONAS SERVICE COMPANY?

Previous Company Names
Company Name	From	Until
CARTER JONAS SERVICES	Mar 25, 1997	Mar 25, 1997
CARTER JONAS SERVICE COMPANY	Dec 20, 1989	Dec 20, 1989
J.CARTER JONAS & SONS SERVICE COMPANY	Jan 01, 1964	Jan 01, 1964

What are the latest accounts for CARTER JONAS SERVICE COMPANY?

Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CARTER JONAS SERVICE COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for CARTER JONAS SERVICE COMPANY?

Filings
Date	Description	Document	Type
Jan 29, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Register inspection address has been changed from 43 Priestgate Peterborough PE1 1AR England to Allia Future Business Centre London Road Peterborough PE2 8AN	1 pages	AD02

Jan 09, 2025	Full accounts made up to Apr 30, 2024	29 pages	AA

Nov 04, 2024	Registration of charge 007864570003, created on Nov 01, 2024	63 pages	MR01

Jul 10, 2024	Appointment of Mr Donald Ian Cathcart as a secretary on Jul 01, 2024	2 pages	AP03

Jul 10, 2024	Termination of appointment of Roderick Arthur Meade as a secretary on Jun 30, 2024	1 pages	TM02

Mar 26, 2024	Notification of Carter Jonas Acquisitions Ltd as a person with significant control on Mar 19, 2024	2 pages	PSC02

Mar 26, 2024	Withdrawal of a person with significant control statement on Mar 26, 2024	2 pages	PSC09

Jan 30, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Appointment of Mr Richard Alexander Bruce as a director on Nov 15, 2023	2 pages	AP01

Jan 16, 2024	Termination of appointment of James David Tarn Bainbridge as a director on Nov 15, 2023	1 pages	TM01

Nov 23, 2023	Full accounts made up to Apr 30, 2023	30 pages	AA

May 12, 2023	Termination of appointment of Christopher Mark Power Granger as a director on Apr 30, 2023	1 pages	TM01

Mar 08, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Full accounts made up to Apr 30, 2022	30 pages	AA

Sep 16, 2022	Registration of charge 007864570002, created on Sep 09, 2022	77 pages	MR01

Mar 07, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Director's details changed for Mr Christopher Mark Power Granger on Mar 04, 2022	2 pages	CH01

Nov 24, 2021	Full accounts made up to Apr 30, 2021	29 pages	AA

Apr 13, 2021	Appointment of Mr Colin William Brown as a director on Mar 31, 2021	2 pages	AP01

Apr 13, 2021	Appointment of Mr James David Tarn Bainbridge as a director on Mar 31, 2021	2 pages	AP01

Apr 13, 2021	Appointment of Mr Timothy Edward John Jones as a director on Mar 31, 2021	2 pages	AP01

Apr 13, 2021	Termination of appointment of Simon Anthony John Pallett as a director on Mar 31, 2021	1 pages	TM01

Mar 29, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Full accounts made up to Apr 30, 2020	25 pages	AA

View All Filings

Who are the officers of CARTER JONAS SERVICE COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CATHCART, Donald Ian Chapel Place W1G 0BG London One	Jul 01, 2024		Secretary	Chapel Place W1G 0BG London One					324966400001
BROWN, Colin William Chapel Place W1G 0BG London One	Mar 31, 2021		Director	Chapel Place W1G 0BG London One	England	English	1968-2	Chartered Surveyor	93003560001
BRUCE, Richard Alexander Chapel Place W1G 0BG London One	Nov 15, 2023		Director	Chapel Place W1G 0BG London One	England	British	1974-1	Director	205934340001
HARKNESS, Scott Noryl Chapel Place W1G 0BG London One	Dec 17, 2015		Director	Chapel Place W1G 0BG London One	England	British	1965-2	Chartered Surveyor	52883180003
JONES, Timothy Edward John Chapel Place W1G 0BG London One	Mar 31, 2021		Director	Chapel Place W1G 0BG London One	England	English	1965-6	Chartered Surveyor	141323310001
SIMON, Lisa Emma Chapel Place W1G 0BG London One	Nov 20, 2019		Director	Chapel Place W1G 0BG London One	England	English	1971-5	Property Consultant	164150640001
HENNIKER-MAJOR, John Alexander Linden House Great Easton LE16 8SJ Market Harborough Leicestershire	May 18, 2009	Apr 30, 2011	Secretary	Linden House Great Easton LE16 8SJ Market Harborough Leicestershire		British		Chartered Surveyor	47621720002
MEADE, Roderick Arthur Chapel Place W1G 0BG London One England	May 01, 2011	Jun 30, 2024	Secretary	Chapel Place W1G 0BG London One England					160140520001
MUIRHEAD, Michael Alexander 25 Champneys Walk CB3 9AW Cambridge		May 18, 2009	Secretary	25 Champneys Walk CB3 9AW Cambridge		British			95006430002
BAINBRIDGE, James David Tarn Chapel Place W1G 0BG London One	Mar 31, 2021	Nov 15, 2023	Director	Chapel Place W1G 0BG London One	England	British	1964-6	Chartered Surveyor	141483990001
BAINBRIDGE, James David Tarn Lower House Little Barrington OX18 4TE Burford Oxfordshire	May 01, 2006	Nov 05, 2008	Director	Lower House Little Barrington OX18 4TE Burford Oxfordshire	England	British	1964-6	Property Consultant	141483990001
BONHAM, Simon Philip Beech Hill Manton Drove, Manton SN8 4HL Marlborough Wiltshire		Apr 30, 2007	Director	Beech Hill Manton Drove, Manton SN8 4HL Marlborough Wiltshire		British	1947-4	Chartered Surveyor	17454810002
BREDAVS, John Edward Beech Cottage Oldbury WV16 5EE Bridgnorth Salop	Nov 01, 1997	May 01, 2004	Director	Beech Cottage Oldbury WV16 5EE Bridgnorth Salop	England	British	1955-3	Surveyor	21698430001
BUGGEY, Colin John 1 Ashtree Cottages Thame Road Chilton HP18 9LJ Aylesbury Buckinghamshire	Jun 25, 2002	Nov 05, 2008	Director	1 Ashtree Cottages Thame Road Chilton HP18 9LJ Aylesbury Buckinghamshire	United Kingdom	British	1956-11	Company Director	141323120001
CANDY, Graham Paul Upper Farm Cleveley OX7 4DX Chipping Norton Oxfordshire		Nov 05, 2008	Director	Upper Farm Cleveley OX7 4DX Chipping Norton Oxfordshire	England	British	1948-1	Chartered Surveyor	17454820003
CARTER JONAS, Richard Francis Springfield House Fordwells OX8 5PP Witney Oxfordshire		May 01, 1993	Director	Springfield House Fordwells OX8 5PP Witney Oxfordshire		British	1935-6	Chartered Surveyor	14425320001
CARTWRIGHT, Ian 36 High Clere Court Margerison Road LS29 8QU Ilkley West Yorkshire	May 01, 1996	Jun 01, 1999	Director	36 High Clere Court Margerison Road LS29 8QU Ilkley West Yorkshire		British	1948-9	Surveyor	47621910001
CHARTER, Mark Alexander Ock House Garford OX13 5PF Abingdon Oxfordshire	Jun 22, 2005	Nov 05, 2008	Director	Ock House Garford OX13 5PF Abingdon Oxfordshire	United Kingdom	British	1969-3	Chartered Surveyor	141323140001
COCKCROFT, Tobias William Francis Lawn House Kirby Knowle YO7 2JG Thirsk North Yorkshire	May 01, 2007	Oct 19, 2007	Director	Lawn House Kirby Knowle YO7 2JG Thirsk North Yorkshire	England	British	1976-1	Estate Agent	121137100001
DIXON, Timothy Even Pitts Mordiford HR1 4LP Hereford		Jun 01, 2000	Director	Even Pitts Mordiford HR1 4LP Hereford		British	1935-5	Chartered Surveyor	17454830002
DREW, Richard Frederick The Old Bank House Market Street Charlbury Oxfordshire	Jun 29, 1999	Nov 05, 2008	Director	The Old Bank House Market Street Charlbury Oxfordshire		British	1953-3	Surveyor	43659090001
ECKERSLEY, Peter David Charles Woolscott House Woolscott CV23 8DB Rugby Warwickshire	Jun 27, 2000	Apr 30, 2007	Director	Woolscott House Woolscott CV23 8DB Rugby Warwickshire	Uk	British	1957-12	Surveyor	31440650001
FAWCETT, Thomas Francis White Quarry Farm Chantry Lane Hazlewood LS24 9NQ Tadcaster North Yorkshire	May 01, 1996	Nov 05, 2008	Director	White Quarry Farm Chantry Lane Hazlewood LS24 9NQ Tadcaster North Yorkshire	United Kingdom	British	1957-1	Surveyor	52194700001
GAYNER, Richard Edward Geoffrey 28 Westmoreland Place SW1 London	Mar 14, 1994	Feb 28, 1998	Director	28 Westmoreland Place SW1 London	United Kingdom	British	1951-2	Chartered Surveyor	150352670002
GODSAL, Philip Caulfeild Iscoyd Park Iscoyd SY13 Whitchurch Shropshire	Nov 01, 1997	Apr 30, 2007	Director	Iscoyd Park Iscoyd SY13 Whitchurch Shropshire	United Kingdom	British	1945-10	Surveyor	7074460001
GRANGER, Christopher Mark Power Chapel Place W1G 0BG London One		Apr 30, 2023	Director	Chapel Place W1G 0BG London One	United Kingdom	British	1958-2	Chartered Surveyor	60762360001
GRANGER, John Michael Wray York Cottage 4 West Green Barrington CB2 5SA Cambridge Cambridgeshire		Apr 30, 2008	Director	York Cottage 4 West Green Barrington CB2 5SA Cambridge Cambridgeshire	United Kingdom	British	1953-3	Chartered Surveyor	253597040001
HADOKE, Terence Fitzgerald 28 Church Street Holme PE7 3PB Peterborough Cambridgeshire		Jul 01, 2001	Director	28 Church Street Holme PE7 3PB Peterborough Cambridgeshire	United Kingdom	British	1944-7	Chartered Surveyor	17454840001
HARKNESS, Scott Noryl 1 Oxford Road Kingston Bagpuize OX13 5FZ Abingdon	Jun 01, 2007	Nov 05, 2008	Director	1 Oxford Road Kingston Bagpuize OX13 5FZ Abingdon	United Kingdom	British	1965-2	Surveyor	52883180002
HATCH, Graham Richard Church Hill Helions Bumpstead CB9 7AJ Haverhill Upper House Suffolk United Kingdom	Jun 29, 1998	Nov 05, 2008	Director	Church Hill Helions Bumpstead CB9 7AJ Haverhill Upper House Suffolk United Kingdom	United Kingdom	British	1957-3	Surveyor	101201560002
HAWORTH, Christopher Chris, Sir The Flint Barn West Farm, Bury Road IP24 2PL Barnham Suffolk	Jul 01, 2004	Nov 05, 2008	Director	The Flint Barn West Farm, Bury Road IP24 2PL Barnham Suffolk	United Kingdom	British	1951-11	Chartered Surveyor	141323280001
HEASMAN, David Andrew Noel Cottage Ridlington LE15 9AM Uppingham Leicestershire		Apr 30, 2001	Director	Noel Cottage Ridlington LE15 9AM Uppingham Leicestershire		British	1940-12	Chartered Surveyor	17454850001
HENNIKER-MAJOR, John Alexander Linden House Great Easton LE16 8SJ Market Harborough Leicestershire	May 01, 1996	Dec 17, 2015	Director	Linden House Great Easton LE16 8SJ Market Harborough Leicestershire	United Kingdom	British	1952-3	Surveyor	47621720002
HOOD, John Nicholas Cassels Ivytodd Farm Ashdon CB10 2NA Saffron Walden Cambridgeshire	May 01, 1996	Apr 30, 2007	Director	Ivytodd Farm Ashdon CB10 2NA Saffron Walden Cambridgeshire	United Kingdom	British	1954-2	Surveyor	23016820001
JONES, Timothy Edward John Bess Boro Brinkley Road, Westley Waterless CB8 0RD Newmarket Suffolk	Jun 29, 1999	Nov 05, 2008	Director	Bess Boro Brinkley Road, Westley Waterless CB8 0RD Newmarket Suffolk	England	English	1965-6	Surveyor	141323310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARTER JONAS SERVICE COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Carter Jonas Acquisitions Ltd

Mar 19, 2024

Chapel Place

W1G 0BG London

One

England

Legal Form	Corporate
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CARTER JONAS SERVICE COMPANY?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 04, 2016	Mar 19, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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