Carter Jonas Service Company

About

Registered Number: 00786457
Date of Incorporation: 01/01/1964 (60 years and 5 months ago)
Company Status: Active
Registered Address: One, Chapel Place, London, W1G 0BG

 

Established in 1964, Carter Jonas Service Company have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Meade, Roderick Arthur, Pallett, Simon Anthony John, Bonham, Simon Philip, Cartwright, Ian, Dixon, Timothy, Gayner, Richard Edward Geoffrey, Hadoke, Terence Fitzgerald, Heasman, David Andrew, Joslin, Paul Martin, Mcclean, William John, Muirhead, Michael Alexander, Orgill, John Colin, Pardoe, Anthony Robert, Pedley, David William, Smith, William Robert, Wykes Sneyd, Hector Thomas in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALLETT, Simon Anthony John 17 December 2015 - 1
BONHAM, Simon Philip N/A 30 April 2007 1
CARTWRIGHT, Ian 01 May 1996 01 June 1999 1
DIXON, Timothy N/A 01 June 2000 1
GAYNER, Richard Edward Geoffrey 14 March 1994 28 February 1998 1
HADOKE, Terence Fitzgerald N/A 01 July 2001 1
HEASMAN, David Andrew N/A 30 April 2001 1
JOSLIN, Paul Martin N/A 29 June 1998 1
MCCLEAN, William John N/A 30 April 2001 1
MUIRHEAD, Michael Alexander N/A 24 January 2008 1
ORGILL, John Colin N/A 01 June 2000 1
PARDOE, Anthony Robert 01 May 1996 01 June 1999 1
PEDLEY, David William 01 May 1995 02 May 2003 1
SMITH, William Robert N/A 28 September 2007 1
WYKES SNEYD, Hector Thomas 01 May 1994 24 September 1998 1
Secretary Name Appointed Resigned Total Appointments
MEADE, Roderick Arthur 01 May 2011 - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AP01 - Appointment of director 21 November 2019
TM01 - Termination of appointment of director 21 November 2019
AA - Annual Accounts 25 October 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 05 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 15 October 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 15 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2014
AD01 - Change of registered office address 15 July 2014
AD01 - Change of registered office address 04 July 2014
AA - Annual Accounts 17 January 2014
AD01 - Change of registered office address 08 November 2013
AR01 - Annual Return 04 October 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 03 October 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 27 October 2011
AP03 - Appointment of secretary 18 May 2011
TM02 - Termination of appointment of secretary 18 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 07 November 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 09 January 2010
288a - Notice of appointment of directors or secretaries 08 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
AA - Annual Accounts 05 May 2009
395 - Particulars of a mortgage or charge 17 February 2009
288b - Notice of resignation of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
363a - Annual Return 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
AA - Annual Accounts 02 February 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
363a - Annual Return 19 November 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
363a - Annual Return 08 December 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288c - Notice of change of directors or secretaries or in their particulars 14 September 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
363s - Annual Return 23 September 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
363s - Annual Return 13 October 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
363s - Annual Return 10 October 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
288c - Notice of change of directors or secretaries or in their particulars 19 February 2002
363s - Annual Return 10 October 2001
CERTNM - Change of name certificate 08 October 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288c - Notice of change of directors or secretaries or in their particulars 30 March 2001
363s - Annual Return 10 October 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
363s - Annual Return 06 October 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288b - Notice of resignation of directors or secretaries 15 June 1999
288b - Notice of resignation of directors or secretaries 15 June 1999
363s - Annual Return 01 October 1998
288b - Notice of resignation of directors or secretaries 01 October 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
363s - Annual Return 09 October 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
CERTNM - Change of name certificate 24 March 1997
363s - Annual Return 08 October 1996
287 - Change in situation or address of Registered Office 08 October 1996
288 - N/A 09 May 1996
288 - N/A 09 May 1996
288 - N/A 09 May 1996
288 - N/A 09 May 1996
288 - N/A 09 May 1996
288 - N/A 09 May 1996
288 - N/A 09 May 1996
363s - Annual Return 19 October 1995
288 - N/A 15 May 1995
363s - Annual Return 06 October 1994
288 - N/A 25 May 1994
288 - N/A 10 May 1994
288 - N/A 25 March 1994
288 - N/A 24 February 1994
288 - N/A 27 January 1994
288 - N/A 10 December 1993
288 - N/A 10 December 1993
363s - Annual Return 09 December 1993
288 - N/A 26 May 1993
363s - Annual Return 14 October 1992
363b - Annual Return 01 November 1991
288 - N/A 08 July 1991
288 - N/A 08 July 1991
363 - Annual Return 09 October 1990
288 - N/A 18 June 1990
CERTNM - Change of name certificate 19 December 1989
RESOLUTIONS - N/A 15 December 1989
363 - Annual Return 10 October 1989
288 - N/A 11 May 1989
288 - N/A 10 May 1989
363 - Annual Return 16 November 1988
288 - N/A 21 October 1988
288 - N/A 18 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 November 1987
REREG(U) - N/A 16 July 1987
288 - N/A 14 July 1987
363 - Annual Return 16 June 1987
288 - N/A 05 January 1987
363 - Annual Return 24 May 1986
AA - Annual Accounts 08 May 1979

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 06 February 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links