CARTER JONAS ACQUISITIONS LTD

Overview

Company Name	CARTER JONAS ACQUISITIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08752910
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2013

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 ACQUISITIONS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CARTER JONAS ACQUISITIONS LTD located?

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

What are the latest accounts for CARTER JONAS ACQUISITIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CARTER JONAS ACQUISITIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for CARTER JONAS ACQUISITIONS LTD?

Filings
Date	Description	Document	Type
Jun 17, 2025	Appointment of Mr Mark Thomas Hall-Digweed as a director on May 01, 2025	2 pages	AP01

May 09, 2025	Appointment of Mrs Alexandra Clare Houghton as a director on May 01, 2025	2 pages	AP01

May 09, 2025	Termination of appointment of Scott Noryl Harkness as a director on Apr 30, 2025	1 pages	TM01

Jan 09, 2025	Full accounts made up to Apr 30, 2024	22 pages	AA

Nov 04, 2024	Registration of charge 087529100003, created on Nov 01, 2024	63 pages	MR01

Oct 29, 2024	Confirmation statement made on Oct 29, 2024 with updates	3 pages	CS01

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

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

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

Nov 09, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

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

Jan 10, 2023	Full accounts made up to Apr 30, 2022	23 pages	AA

Nov 09, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Registration of charge 087529100002, created on Sep 09, 2022	77 pages	MR01

Nov 23, 2021	Full accounts made up to Apr 30, 2021	22 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

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

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

Dec 23, 2020	legacy	2 pages	AGREEMENT2

View All Filings

Who are the officers of CARTER JONAS ACQUISITIONS LTD?

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					324966200001
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
HALL-DIGWEED, Mark Thomas Chapel Place W1G 0BG London One	May 01, 2025		Director	Chapel Place W1G 0BG London One	England	British	1965-11	Director	335624600001
HOUGHTON, Alexandra Clare Chapel Place W1G 0BG London One	May 01, 2025		Director	Chapel Place W1G 0BG London One	England	British	1978-10	Director	274204580001
JONES, Timothy Edward John Chapel Place W1G 0BG London One	Mar 31, 2021		Director	Chapel Place W1G 0BG London One	England	British	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
MEADE, Roderick Arthur Mount Street W1K 3NT London 127 United Kingdom	Oct 29, 2013	Jun 30, 2024	Secretary	Mount Street W1K 3NT London 127 United Kingdom					182470490001
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
GRANGER, Christopher Mark Power Mount Street W1K 3NT London 127 United Kingdom	Oct 29, 2013	Apr 30, 2023	Director	Mount Street W1K 3NT London 127 United Kingdom	United Kingdom	British	1958-2	Chartered Surveyor	60762360001
HARKNESS, Scott Noryl Chapel Place W1G 0BG London One	Dec 17, 2015	Apr 30, 2025	Director	Chapel Place W1G 0BG London One	England	British	1965-2	Chartered Surveyor	52883180003
HENNIKER-MAJOR, John Alexander Mount Street W1K 3NT London 127 United Kingdom	Oct 29, 2013	Dec 17, 2015	Director	Mount Street W1K 3NT London 127 United Kingdom	United Kingdom	British	1952-3	Chartered Surveyor	47621720002
O'NEILL, Rory Francis Chapel Place W1G 0BG London One	Dec 17, 2015	Nov 20, 2019	Director	Chapel Place W1G 0BG London One	England	British	1957-4	Chartered Surveyor	142341540001
PALLETT, Simon Anthony John Chapel Place W1G 0BG London One	Dec 17, 2015	Mar 31, 2021	Director	Chapel Place W1G 0BG London One	England	British	1956-9	Chartered Surveyor	12456950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARTER JONAS ACQUISITIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Carter Jonas Llp

Mar 19, 2024

Chapel Place

W1G 0BG London

One

England

Legal Form	Corporate
Legal Authority	Limited Liability Partnerships Act 2000

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 ACQUISITIONS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 29, 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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