CARLA JONES LIMITED

Key Data

Status

Dissolved

Company No.

05766439

Incorporation date

03/04/2006

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2006)

01/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2024

Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16

View PDF (1 pages)

16/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2024

Application to strike the company off the register

View PDF (3 pages)

04/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

04/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (44 pages)

04/06/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (9 pages)

04/06/2024

Consolidated accounts of parent company for subsidiary company period ending 05/11/22

View PDF (43 pages)

13/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

13/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

22/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

22/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

22/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (0 pages)

05/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

05/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

30/01/2024

Audit exemption statement of guarantee by parent company for period ending 05/11/22

View PDF (3 pages)

30/01/2024

Notice of agreement to exemption from audit of accounts for period ending 05/11/22

View PDF (1 pages)

30/01/2024

Consolidated accounts of parent company for subsidiary company period ending 05/11/22

View PDF (43 pages)

19/01/2024

Audit exemption statement of guarantee by parent company for period ending 05/11/22

View PDF (3 pages)

19/01/2024

Notice of agreement to exemption from audit of accounts for period ending 05/11/22

View PDF (1 pages)

19/01/2024

Consolidated accounts of parent company for subsidiary company period ending 05/11/22

View PDF (44 pages)

19/01/2024

Audit exemption subsidiary accounts made up to 2022-11-05

View PDF (9 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 05/11/22

View PDF (1 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 05/11/22

View PDF (3 pages)

24/11/2023

Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01

View PDF (1 pages)

04/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2023

Appointment of Mr Paul Mark Davis as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06

View PDF (2 pages)

13/07/2023

Previous accounting period shortened from 2023-11-05 to 2023-05-31

View PDF (1 pages)

01/06/2023

Change of details for Dentex Clinical Limited as a person with significant control on 2023-04-14

View PDF (2 pages)

18/05/2023

Satisfaction of charge 057664390005 in full

View PDF (1 pages)

13/04/2023

Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-04-13

View PDF (1 pages)

13/04/2023

Appointment of Anna Catherine Sellars as a director on 2023-04-13

View PDF (2 pages)

13/04/2023

Director's details changed for Mr Barry Koors Lanesman on 2023-04-13

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

16/03/2023

Total exemption full accounts made up to 2021-11-05

View PDF (11 pages)

14/10/2022

Satisfaction of charge 057664390002 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 057664390003 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 057664390004 in full

View PDF (1 pages)

03/10/2022

Registration of charge 057664390005, created on 2022-09-26

View PDF (105 pages)

17/06/2022

Registration of charge 057664390004, created on 2022-06-10

View PDF (114 pages)

04/05/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (5 pages)

11/02/2022

Registration of charge 057664390002, created on 2022-01-28

View PDF (23 pages)

11/02/2022

Registration of charge 057664390003, created on 2022-01-28

View PDF (29 pages)

27/01/2022

Previous accounting period shortened from 2021-11-30 to 2021-11-05

View PDF (1 pages)

15/11/2021

Memorandum and Articles of Association

View PDF (10 pages)

15/11/2021

Resolutions

View PDF (1 pages)

09/11/2021

Current accounting period shortened from 2022-04-30 to 2021-11-30

View PDF (1 pages)

08/11/2021

Appointment of Mr Barry Koors Lanesman as a director on 2021-11-05

View PDF (2 pages)

08/11/2021

Cessation of Carla Louise Jones as a person with significant control on 2021-11-05

View PDF (1 pages)

08/11/2021

Notification of Dentex Clinical Limited as a person with significant control on 2021-11-05

View PDF (2 pages)

08/11/2021

Termination of appointment of Carla Louise Jones as a director on 2021-11-05

View PDF (1 pages)

08/11/2021

Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to Nicholas House River Front Enfield EN1 3FG on 2021-11-08

View PDF (1 pages)

27/10/2021

Termination of appointment of Hsa Bookkeeping Ltd as a secretary on 2021-10-25

View PDF (1 pages)

02/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

18/05/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (4 pages)

22/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (4 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

29/05/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

09/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

26/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

24/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

26/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

21/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

01/06/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

23/04/2015

Registered office address changed from South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 2015-04-23

View PDF (1 pages)

21/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

25/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

24/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (4 pages)

21/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

30/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (4 pages)

11/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

29/06/2011

Appointment of Hsa Bookkeeping Ltd as a secretary

View PDF (2 pages)

29/06/2011

Termination of appointment of John Foster as a secretary

View PDF (1 pages)

29/06/2011

Director's details changed for Dr Carla Louise Jones on 2011-06-15

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (4 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

13/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

27/05/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

27/05/2009

Registered office changed on 27/05/2009 from 68 - 70 frogge st, ickleton nr saffron walden south cambs CB10 1SH

View PDF (1 pages)

17/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (9 pages)

04/09/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

01/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

08/06/2007

Return made up to 03/04/07; full list of members

View PDF (6 pages)

05/04/2007

Secretary's particulars changed

View PDF (1 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

20/09/2006

Certificate of change of name

View PDF (2 pages)

02/06/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

New secretary appointed

View PDF (2 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£623,705.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

03/04/2025

Last change occurred

31/05/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
521.32K
-
0.00
623.71K
-

2021
10
521.32K
-
0.00
623.71K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

521.32K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

623.71K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lanesman, Barry Koors	Director	05/11/2021 - Present	24
Davis, Paul Mark	Director	06/10/2023 - Present	215
Davidson, Robert Andrew Michael	Director	06/10/2023 - 16/08/2024	196
Sellars, Anna Catherine	Director	13/04/2023 - 01/11/2023	133

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARLA JONES LIMITED

CARLA JONES LIMITED is an(a) Dissolved company incorporated on 03/04/2006 with the registered office located at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLA JONES LIMITED?

CARLA JONES LIMITED is currently Dissolved. It was registered on 03/04/2006 and dissolved on 01/10/2024.

Where is CARLA JONES LIMITED located?

CARLA JONES LIMITED is registered at Rosehill, New Barn Lane, Cheltenham GL52 3LZ.

What does CARLA JONES LIMITED do?

CARLA JONES LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does CARLA JONES LIMITED have?

CARLA JONES LIMITED had 10 employees in 2021.

What is the latest filing for CARLA JONES LIMITED?

The latest filing was on 01/10/2024: Final Gazette dissolved via voluntary strike-off.