About

Registered Number: 08752910
Date of Incorporation: 29/10/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: One, Chapel Place, London, W1G 0BG

 

Based in London, Carter Jonas Acquisitions Ltd was setup in 2013, it's status is listed as "Active". We don't know the number of employees at the company. The companies director is listed as Meade, Roderick Arthur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MEADE, Roderick Arthur 29 October 2013 - 1

Filing History

Document Type Date
AP01 - Appointment of director 21 November 2019
TM01 - Termination of appointment of director 21 November 2019
CS01 - N/A 04 November 2019
AA - Annual Accounts 25 October 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 22 October 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 31 October 2016
AP01 - Appointment of director 18 December 2015
AP01 - Appointment of director 18 December 2015
AP01 - Appointment of director 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 05 November 2015
AD04 - Change of location of company records to the registered office 05 November 2015
SH01 - Return of Allotment of shares 22 May 2015
SH01 - Return of Allotment of shares 11 May 2015
RESOLUTIONS - N/A 26 February 2015
AR01 - Annual Return 26 November 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2014
AA - Annual Accounts 21 October 2014
MR01 - N/A 10 September 2014
AD01 - Change of registered office address 15 July 2014
AD01 - Change of registered office address 04 July 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 May 2014
RESOLUTIONS - N/A 11 November 2013
SH01 - Return of Allotment of shares 11 November 2013
AD01 - Change of registered office address 08 November 2013
AA01 - Change of accounting reference date 29 October 2013
NEWINC - New incorporation documents 29 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.