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Carter Jonas Enterprises Limited
09342548
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ONE, LONDON, W1G 0BG
Incorporated 05/12/2014
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Lisa Emma Simon
director · Since 20/11/2019
PROPERTY CONSULTANT
ENGLISH · ENGLAND
Also on 4 other boards
Mr Timothy Edward John Jones
director · Since 31/03/2021
CHARTERED SURVEYOR
BRITISH · ENGLAND
Also on 8 other boards
Mr Colin William Brown
director · Since 31/03/2021
CHARTERED SURVEYOR
ENGLISH · ENGLAND
Also on 3 other boards
Mr Richard Alexander Bruce
director · Since 15/11/2023
DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
Mr Donald Ian Cathcart
secretary · Since 01/07/2024
Mr Mark Thomas Hall-Digweed
director · Since 01/05/2025
DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Mrs Alexandra Clare Houghton
director · Since 01/05/2025
DIRECTOR
BRITISH · ENGLAND
Also on 8 other boards
Persons with Significant Control
Carter Jonas Acquisitions Ltd
75–100% shares
75–100% votes
Appoint directors
Notified 19/03/2024
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 01/11/2024Registered 04/11/2024
Charge
outstanding
BARCLAYS BANK PLC
Created 09/09/2022Registered 16/09/2022