• UK
  • CARTER JONAS ENTERPRISES LIMITED - One, Chapel Place, London, W1G 0BG, United Kingdom

Company Information

Company registration number
09342548
Company Status
LIVE
Country
United Kingdom
Registered Address
One
Chapel Place
London
W1G 0BG
One, Chapel Place, London, W1G 0BG UK

Management

Managing Directors
HARKNESS, Scott Noryl
SIMON, Lisa Emma
BAINBRIDGE, James David Tarn
BROWN, Colin William
JONES, Timothy Edward John
Company secretaries
MEADE, Roderick Arthur St John

Company Details

Type of Business
ltd
Incorporated
2014-12-05
Age Of Company
2014-12-05 9 years
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TAYVIN 489 LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2024-12-19
Last Date: 2023-12-05

CARTER JONAS ENTERPRISES LIMITED Company Description

CARTER JONAS ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 09342548. Its current trading status is "live". It was registered 2014-12-05. It was previously called TAYVIN 489 LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary.It can be contacted at One .
More information

Get CARTER JONAS ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carter Jonas Enterprises Limited - One, Chapel Place, London, W1G 0BG, United Kingdom

2014-12-05 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-07) - AA

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  • legacy (2024-01-07) - PARENT_ACC

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  • legacy (2023-11-24) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-12-06) - CS01

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  • legacy (2023-11-24) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2023-05-12) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-16) - AA

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  • legacy (2023-01-16) - GUARANTEE2

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  • legacy (2023-01-16) - PARENT_ACC

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  • legacy (2023-01-16) - AGREEMENT2

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  • confirmation-statement-with-updates (2022-12-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-16) - MR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-27) - AA

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  • legacy (2022-01-27) - PARENT_ACC

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  • legacy (2022-01-27) - GUARANTEE2

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  • legacy (2022-01-27) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2021-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-13) - TM01

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  • confirmation-statement-with-no-updates (2021-12-16) - CS01

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  • legacy (2021-12-14) - GUARANTEE2

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  • legacy (2021-12-14) - PARENT_ACC

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  • legacy (2020-12-23) - PARENT_ACC

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  • resolution (2020-06-08) - RESOLUTIONS

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  • capital-allotment-shares (2020-06-08) - SH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-23) - AA

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  • legacy (2020-12-23) - GUARANTEE2

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  • legacy (2020-11-11) - GUARANTEE2

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  • legacy (2020-12-23) - AGREEMENT2

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  • confirmation-statement-with-updates (2020-12-07) - CS01

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  • legacy (2020-12-02) - GUARANTEE2

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  • legacy (2019-10-29) - AGREEMENT2

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  • legacy (2019-10-29) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-29) - AA

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  • legacy (2019-10-29) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2019-11-21) - AP01

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  • confirmation-statement-with-no-updates (2019-12-12) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-21) - TM01

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  • confirmation-statement-with-updates (2018-12-06) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA

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  • legacy (2018-10-23) - PARENT_ACC

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  • legacy (2018-10-23) - AGREEMENT2

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  • legacy (2018-10-23) - GUARANTEE2

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  • accounts-with-accounts-type-dormant (2018-02-23) - AA

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • change-account-reference-date-company-current-extended (2016-12-20) - AA01

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  • appoint-person-director-company-with-name-date (2016-12-16) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-16) - TM01

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  • gazette-filings-brought-up-to-date (2016-11-09) - DISS40

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  • gazette-notice-compulsory (2016-11-08) - GAZ1

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  • accounts-with-accounts-type-dormant (2016-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • move-registers-to-sail-company-with-new-address (2016-01-21) - AD03

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  • change-sail-address-company-with-new-address (2016-01-21) - AD02

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • change-of-name-notice (2015-06-03) - CONNOT

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  • certificate-change-of-name-company (2015-04-14) - CERTNM

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  • incorporation-company (2014-12-05) - NEWINC

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