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CARTER JONAS ACQUISITIONS LTD - One, Chapel Place, London, W1G 0BG, United Kingdom
Company Information
- Company registration number
- 08752910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Chapel Place
- London
- W1G 0BG One, Chapel Place, London, W1G 0BG UK
Management
- Managing Directors
- GRANGER, Christopher Mark Power
- HARKNESS, Scott Noryl
- SIMON, Lisa Emma
- BAINBRIDGE, James David Tarn
- BROWN, Colin William
- JONES, Timothy Edward John
- Company secretaries
- MEADE, Roderick Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-29
- Age Of Company 2013-10-29 10 years
- SIC/NACE
- 68310
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-11-12
- Last Date: 2021-10-29
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CARTER JONAS ACQUISITIONS LTD Company Description
- CARTER JONAS ACQUISITIONS LTD is a ltd registered in United Kingdom with the Company reg no 08752910. Its current trading status is "live". It was registered 2013-10-29. It has declared SIC or NACE codes as "68310". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at One .
Get CARTER JONAS ACQUISITIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carter Jonas Acquisitions Ltd - One, Chapel Place, London, W1G 0BG, United Kingdom
- 2013-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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confirmation-statement-with-no-updates (2021-11-04) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-08) - SH01
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resolution (2020-06-08) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-29) - CS01
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accounts-with-accounts-type-full (2020-11-11) - AA
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legacy (2020-12-23) - AGREEMENT2
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-10-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-full (2018-10-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-13) - AA
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-full (2017-01-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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accounts-with-accounts-type-full (2015-11-15) - AA
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capital-allotment-shares (2015-05-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-11-05) - AD04
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capital-allotment-shares (2015-05-11) - SH01
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resolution (2015-02-26) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-alter-shares-redemption-statement-of-capital (2014-05-06) - SH02
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change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-15) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-10) - MR01
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accounts-with-accounts-type-full (2014-10-21) - AA
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change-sail-address-company-with-new-address (2014-11-26) - AD02
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move-registers-to-sail-company-with-new-address (2014-11-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-10-29) - AA01
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incorporation-company (2013-10-29) - NEWINC
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capital-allotment-shares (2013-11-11) - SH01
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change-registered-office-address-company-with-date-old-address (2013-11-08) - AD01
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resolution (2013-11-11) - RESOLUTIONS