THE CARTER JONAS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE CARTER JONAS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE CARTER JONAS GROUP LIMITED was incorporated 27 years ago on 04/06/1996 and has the registered number: 03207537. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THE CARTER JONAS GROUP LIMITED was incorporated 27 years ago on 04/06/1996 and has the registered number: 03207537. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THE CARTER JONAS GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ONE
LONDON
W1G 0BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT NORYL HARKNESS | Feb 1965 | British | Director | 2023-04-30 | CURRENT |
RICHARD ALEXANDER BRUCE | Jan 1974 | British | Director | 2023-11-15 | CURRENT |
MR RODERICK ARTHUR ST JOHN MEADE | Secretary | 2015-12-17 | CURRENT | ||
MICHAEL ALEXANDER MUIRHEAD | Sep 1948 | Director | 1996-06-04 UNTIL 2000-06-05 | RESIGNED | |
MR JOHN ALEXANDER HENNIKER-MAJOR | Mar 1952 | British | Director | 2008-11-05 UNTIL 2015-12-17 | RESIGNED |
DAVID ANDREW HEASMAN | Dec 1940 | British | Director | 1996-06-04 UNTIL 1998-03-12 | RESIGNED |
MR CHRISTOPHER MARK POWER GRANGER | Feb 1958 | British | Director | 1998-03-12 UNTIL 2023-04-30 | RESIGNED |
JAMES DAVID TARN BAINBRIDGE | Jun 1964 | British | Director | 2021-03-31 UNTIL 2023-11-15 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1996-06-04 UNTIL 1996-06-04 | RESIGNED | ||
MICHAEL ALEXANDER MUIRHEAD | Sep 1948 | Secretary | 1996-06-04 UNTIL 2009-05-18 | RESIGNED | |
MR JOHN ALEXANDER HENNIKER-MAJOR | Mar 1952 | British | Secretary | 2009-05-18 UNTIL 2015-12-17 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 1996-06-04 UNTIL 1996-06-04 | RESIGNED | ||
MR SIMON ANTHONY JOHN PALLETT | Sep 1956 | British | Director | 2015-12-17 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carter Jonas Llp | 2024-03-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Carter Jonas Group Limited Company accounts | 2023-11-22 | 30-04-2023 | £2 equity |
The Carter Jonas Group Limited Company accounts | 2022-11-05 | 30-04-2022 | £2 equity |
The Carter Jonas Group Limited Company accounts | 2022-01-25 | 30-04-2021 | £2 equity |
The Carter Jonas Group Limited Company accounts | 2021-01-12 | 30-04-2020 | £2 equity |
The Carter Jonas Group Limited Company accounts | 2019-12-05 | 30-04-2019 | £2 equity |
The Carter Jonas Group Limited Company accounts | 2018-12-25 | 30-04-2018 | £2 equity |