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The Carter Jonas Group Limited

03207537

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Chapel Place, London, W1G 0BG
Incorporated 04/06/1996

Previously known as

Carter Jonas Limited · until 09/04/2003

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

99999
Dormant company

Officers

Richard Alexander Bruce

director · Since 15/11/2023

British · England · Age 52

Donald Ian Cathcart

secretary · Since 01/07/2024

Timothy Edward John Jones

director · Since 01/05/2025

British · England · Age 61

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 04/06/1996

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 04/06/1996

David Andrew Heasman

director · Resigned 12/03/1998

Michael Alexander Muirhead

director · Resigned 05/06/2000

Michael Alexander Muirhead

secretary · Resigned 18/05/2009

John Alexander Henniker-Major

director · Resigned 17/12/2015

John Alexander Henniker-Major

secretary · Resigned 17/12/2015

Simon Anthony John Pallett

director · Resigned 31/03/2021

Christopher Mark Power Granger

director · Resigned 30/04/2023

James David Tarn Bainbridge

director · Resigned 15/11/2023

Roderick Arthur St John Meade

secretary · Resigned 30/06/2024

Scott Noryl Harkness

director · Resigned 30/04/2025

Persons with Significant Control

Carter Jonas Llp

75–100% shares
75–100% votes
Appoint directors

One, Chapel Place, London, W1G 0BG

Notified 19/03/2024

PSC Statements

No active PSC statements on record.

Change History

officer appointedCATHCART, Donald Ian
2026-05-07
officer appointedBRUCE, Richard Alexander
2026-05-07
officer appointedJONES, Timothy Edward John
2026-05-07
statusactive
2026-05-07

Active

post townLondon
2026-05-07

LONDON

typeltd
2026-05-07

Private Limited Company

address line1One
2026-05-07

ONE

CompanyRankvs 40137+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History90 filings

Accounts filed

accounts with accounts type dormant

20/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Director appointed

appoint person director company with name date

09/05/20252 pages · PDF
Director resigned

termination director company with name termination date

09/05/20251 page · PDF
Accounts filed

accounts with accounts type dormant

12/12/20242 pages · PDF
AP03

appoint person secretary company with name date

10/07/20242 pages · PDF
TM02

termination secretary company with name termination date

10/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/06/20243 pages · PDF
PSC02

notification of a person with significant control

26/03/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/03/20242 pages · PDF
Director appointed

appoint person director company with name date

16/01/20242 pages · PDF
Director resigned

termination director company with name termination date

16/01/20241 page · PDF
Accounts filed

accounts with accounts type dormant

21/11/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20233 pages · PDF
Director appointed

appoint person director company with name date

12/05/20232 pages · PDF
Director resigned

termination director company with name termination date

12/05/20231 page · PDF
Accounts filed

accounts with accounts type dormant

04/11/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20227 pages · PDF
Address changed

change registered office address company with date old address new address

22/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20213 pages · PDF
Director appointed

appoint person director company with name date

13/04/20212 pages · PDF
Director resigned

termination director company with name termination date

13/04/20211 page · PDF
Accounts filed

accounts with accounts type dormant

10/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20177 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20164 pages · PDF
AP03

appoint person secretary company with name date

18/12/20152 pages · PDF
Director appointed

appoint person director company with name date

18/12/20152 pages · PDF
Director resigned

termination director company with name termination date

18/12/20151 page · PDF
TM02

termination secretary company with name termination date

18/12/20151 page · PDF
Accounts filed

accounts with accounts type dormant

19/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20096 pages · PDF
363a

legacy

05/08/20093 pages · PDF
288a

legacy

08/06/20091 page · PDF
288b

legacy

08/06/20091 page · PDF
Accounts filed

accounts with accounts type dormant

03/12/20087 pages · PDF
288a

legacy

02/12/20081 page · PDF
363a

legacy

04/06/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20087 pages · PDF
363a

legacy

04/06/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20066 pages · PDF
363a

legacy

23/06/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20066 pages · PDF
288c

legacy

14/09/20051 page · PDF
363s

legacy

08/06/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20046 pages · PDF
363s

legacy

20/07/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20036 pages · PDF
363s

legacy

11/06/20036 pages · PDF
CERTNM

certificate change of name company

09/04/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20025 pages · PDF
363s

legacy

12/06/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20015 pages · PDF
363s

legacy

11/06/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20005 pages · PDF
288b

legacy

15/06/20001 page · PDF
363s

legacy

09/06/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/19995 pages · PDF
363s

legacy

10/06/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/19985 pages · PDF
363s

legacy

11/06/19984 pages · PDF
288b

legacy

24/03/19981 page · PDF
288a

legacy

24/03/19982 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/19985 pages · PDF
363a

legacy

08/09/19975 pages · PDF
225

legacy

19/06/19961 page · PDF
288

legacy

10/06/19961 page · PDF
288

legacy

10/06/19961 page · PDF
288

legacy

10/06/19961 page · PDF
288

legacy

10/06/19961 page · PDF
Incorporated

incorporation company

04/06/199611 pages · PDF