CARTER JONAS ACQUISITIONS LTD

Key Data

Status

Active

Company No.

08752910

Incorporation date

29/10/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2013)

28/12/2025

Full accounts made up to 2025-04-30

View PDF (22 pages)

05/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

17/06/2025

Appointment of Mr Mark Thomas Hall-Digweed as a director on 2025-05-01

View PDF (2 pages)

09/05/2025

Termination of appointment of Scott Noryl Harkness as a director on 2025-04-30

View PDF (1 pages)

09/05/2025

Appointment of Mrs Alexandra Clare Houghton as a director on 2025-05-01

View PDF (2 pages)

09/01/2025

Full accounts made up to 2024-04-30

View PDF (22 pages)

04/11/2024

Registration of charge 087529100003, created on 2024-11-01

View PDF (63 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (3 pages)

10/07/2024

Termination of appointment of Roderick Arthur Meade as a secretary on 2024-06-30

View PDF (1 pages)

10/07/2024

Appointment of Mr Donald Ian Cathcart as a secretary on 2024-07-01

View PDF (2 pages)

26/03/2024

Withdrawal of a person with significant control statement on 2024-03-26

View PDF (2 pages)

26/03/2024

Notification of Carter Jonas Llp as a person with significant control on 2024-03-19

View PDF (2 pages)

16/01/2024

Appointment of Mr Richard Alexander Bruce as a director on 2023-11-15

View PDF (2 pages)

16/01/2024

Termination of appointment of James David Tarn Bainbridge as a director on 2023-11-15

View PDF (1 pages)

23/11/2023

Full accounts made up to 2023-04-30

View PDF (23 pages)

09/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

12/05/2023

Termination of appointment of Christopher Mark Power Granger as a director on 2023-04-30

View PDF (1 pages)

10/01/2023

Full accounts made up to 2022-04-30

View PDF (23 pages)

09/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

16/09/2022

Registration of charge 087529100002, created on 2022-09-09

View PDF (77 pages)

23/11/2021

Full accounts made up to 2021-04-30

View PDF (22 pages)

04/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

13/04/2021

Appointment of Mr Timothy Edward John Jones as a director on 2021-03-31

View PDF (2 pages)

13/04/2021

Appointment of Mr Colin William Brown as a director on 2021-03-31

View PDF (2 pages)

13/04/2021

Appointment of Mr James David Tarn Bainbridge as a director on 2021-03-31

View PDF (2 pages)

13/04/2021

Termination of appointment of Simon Anthony John Pallett as a director on 2021-03-31

View PDF (1 pages)

23/12/2020

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (2 pages)

11/11/2020

Full accounts made up to 2020-04-30

View PDF (20 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (4 pages)

08/06/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (4 pages)

08/06/2020

Resolutions

View PDF (3 pages)

21/11/2019

Appointment of Mrs Lisa Emma Simon as a director on 2019-11-20

View PDF (2 pages)

21/11/2019

Termination of appointment of Rory Francis O'neill as a director on 2019-11-20

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

25/10/2019

Full accounts made up to 2019-04-30

View PDF (20 pages)

12/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

22/10/2018

Full accounts made up to 2018-04-30

View PDF (18 pages)

13/11/2017

Full accounts made up to 2017-04-30

View PDF (17 pages)

09/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

25/01/2017

Full accounts made up to 2016-04-30

View PDF (17 pages)

31/10/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

18/12/2015

Appointment of Mr Rory Francis O'neill as a director on 2015-12-17

View PDF (2 pages)

18/12/2015

Appointment of Mr Scott Noryl Harkness as a director on 2015-12-17

View PDF (2 pages)

18/12/2015

Appointment of Mr Simon Anthony John Pallett as a director on 2015-12-17

View PDF (2 pages)

18/12/2015

Termination of appointment of John Alexander Henniker-Major as a director on 2015-12-17

View PDF (1 pages)

15/11/2015

Full accounts made up to 2015-04-30

View PDF (15 pages)

05/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (7 pages)

05/11/2015

Register(s) moved to registered office address One Chapel Place London W1G 0BG

View PDF (1 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (4 pages)

11/05/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (4 pages)

26/02/2015

Resolutions

View PDF (3 pages)

26/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (7 pages)

26/11/2014

Register(s) moved to registered inspection location 43 Priestgate Peterborough PE1 1AR

View PDF (1 pages)

26/11/2014

Register inspection address has been changed to 43 Priestgate Peterborough PE1 1AR

View PDF (1 pages)

21/10/2014

Full accounts made up to 2014-04-30

View PDF (13 pages)

10/09/2014

Registration of charge 087529100001, created on 2014-08-29

View PDF (8 pages)

15/07/2014

Registered office address changed from One Chapel Place Chapel Place London W1G 0BG England to One Chapel Place London W1G 0BG on 2014-07-15

View PDF (1 pages)

04/07/2014

Registered office address changed from 1 Chapel Place London W1G 0BG England on 2014-07-04

View PDF (1 pages)

06/05/2014

Statement of capital on 2014-04-22

View PDF (5 pages)

11/11/2013

Statement of capital following an allotment of shares on 2013-10-31

View PDF (4 pages)

11/11/2013

Resolutions

View PDF (17 pages)

08/11/2013

Registered office address changed from 127 Mount Street London W1K 3NT United Kingdom on 2013-11-08

View PDF (1 pages)

29/10/2013

Current accounting period shortened from 2014-10-31 to 2014-04-30

View PDF (1 pages)

29/10/2013

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/10/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pallett, Simon Anthony John	Director	17/12/2015 - 31/03/2021	35
Simon, Lisa Emma	Director	20/11/2019 - Present	3
Meade, Roderick Arthur	Secretary	29/10/2013 - 30/06/2024	-
Cathcart, Donald Ian	Secretary	01/07/2024 - Present	-
Brown, Colin William	Director	31/03/2021 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CARTER JONAS ACQUISITIONS LTD

CARTER JONAS ACQUISITIONS LTD is an(a) Active company incorporated on 29/10/2013 with the registered office located at One, Chapel Place, London W1G 0BG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER JONAS ACQUISITIONS LTD?

CARTER JONAS ACQUISITIONS LTD is currently Active. It was registered on 29/10/2013 .

Where is CARTER JONAS ACQUISITIONS LTD located?

CARTER JONAS ACQUISITIONS LTD is registered at One, Chapel Place, London W1G 0BG.

What does CARTER JONAS ACQUISITIONS LTD do?

CARTER JONAS ACQUISITIONS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARTER JONAS ACQUISITIONS LTD?

The latest filing was on 28/12/2025: Full accounts made up to 2025-04-30.