Carter Jonas Enterprises Limited

09342548

active

Private Limited Company

england wales

Companies House

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 companies

Officers

Mrs Lisa Emma Simon

director · Since 20/11/2019

PROPERTY CONSULTANT

ENGLISH · ENGLAND · Age 55

Also on 4 other boards

Mr Timothy Edward John Jones

director · Since 31/03/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Colin William Brown

director · Since 31/03/2021

CHARTERED SURVEYOR

ENGLISH · ENGLAND · Age 58

Also on 3 other boards

Mr Richard Alexander Bruce

director · Since 15/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

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 · Age 60

Also on 2 other boards

Mrs Alexandra Clare Houghton

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Persons with Significant Control

Carter Jonas Acquisitions Ltd

75–100% shares

75–100% votes

Appoint directors

One, Chapel Place, London, W1G 0BG

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