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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
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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 .
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
- 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 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-07) - AA
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legacy (2024-01-07) - PARENT_ACC
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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incorporation-company (2014-12-05) - NEWINC