CARTER JONAS ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

09342548

Incorporation date

05/12/2014

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/12/2014)

21/02/2026

Resolutions

View PDF (2 pages)

18/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

18/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (35 pages)

18/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

18/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (16 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 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)

09/05/2025

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

View PDF (2 pages)

04/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (3 pages)

04/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

04/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (17 pages)

15/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (35 pages)

08/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

06/12/2024

Register inspection address has been changed from 43 Priestgate Peterborough PE1 1AR England to Allia Future Business Centre London Road Peterborough PE2 8AN

View PDF (1 pages)

04/11/2024

Registration of charge 093425480002, created on 2024-11-01

View PDF (63 pages)

10/07/2024

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

View PDF (2 pages)

10/07/2024

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

View PDF (1 pages)

10/07/2024

Second filing for the appointment of Mr Colin William Brown as a director

View PDF (3 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 Acquisitions Ltd 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)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (41 pages)

07/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (17 pages)

06/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

24/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

24/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/23

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)

15/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

15/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

15/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (39 pages)

15/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (19 pages)

06/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (3 pages)

16/09/2022

Registration of charge 093425480001, created on 2022-09-09

View PDF (77 pages)

27/01/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (16 pages)

27/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (35 pages)

27/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (2 pages)

27/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

14/12/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (35 pages)

14/12/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

13/04/2021

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

View PDF (3 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

Appointment of Mr Timothy Edward John Jones 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

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (16 pages)

23/12/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (31 pages)

23/12/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

23/12/2020

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

View PDF (2 pages)

23/12/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (31 pages)

23/12/2020

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

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

02/12/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

11/11/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 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)

12/12/2019

Confirmation statement made on 2019-12-05 with no updates

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)

29/10/2019

Audit exemption subsidiary accounts made up to 2019-04-30

View PDF (15 pages)

29/10/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/19

View PDF (26 pages)

29/10/2019

Audit exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (3 pages)

29/10/2019

Notice of agreement to exemption from audit of accounts for period ending 30/04/19

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (3 pages)

23/10/2018

Audit exemption subsidiary accounts made up to 2018-04-30

View PDF (9 pages)

23/10/2018

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (27 pages)

23/10/2018

Notice of agreement to exemption from audit of accounts for period ending 30/04/18

View PDF (2 pages)

23/10/2018

Audit exemption statement of guarantee by parent company for period ending 30/04/18

View PDF (3 pages)

23/02/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

20/12/2016

Current accounting period extended from 2016-12-31 to 2017-04-30

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

16/12/2016

Appointment of Mr Rory Francis O'neill as a director on 2016-12-16

View PDF (2 pages)

16/12/2016

Appointment of Mr Scott Noryl Harkness as a director on 2016-12-16

View PDF (2 pages)

16/12/2016

Appointment of Mr Simon Anthony John Pallett as a director on 2016-12-16

View PDF (2 pages)

16/12/2016

Termination of appointment of John Alexander Henniker-Major as a director on 2016-12-16

View PDF (1 pages)

09/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

21/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (6 pages)

21/01/2016

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

View PDF (1 pages)

21/01/2016

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

View PDF (1 pages)

03/06/2015

Change of name notice

View PDF (2 pages)

14/04/2015

Certificate of change of name

View PDF (0 pages)

05/12/2014

Incorporation

View PDF (22 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

05/11/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

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
Granger, Christopher Mark Power	Director	05/12/2014 - 30/04/2023	37
Mr Timothy Edward John Jones	Director	31/03/2021 - Present	11
Pallett, Simon Anthony John	Director	16/12/2016 - 31/03/2021	35
Harkness, Scott Noryl	Director	16/12/2016 - 30/04/2025	13
Houghton, Alexandra Clare	Director	01/05/2025 - Present	9

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

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About CARTER JONAS ENTERPRISES LIMITED

CARTER JONAS ENTERPRISES LIMITED is an(a) Active company incorporated on 05/12/2014 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 ENTERPRISES LIMITED?

CARTER JONAS ENTERPRISES LIMITED is currently Active. It was registered on 05/12/2014 .

Where is CARTER JONAS ENTERPRISES LIMITED located?

CARTER JONAS ENTERPRISES LIMITED is registered at One, Chapel Place, London W1G 0BG.

What does CARTER JONAS ENTERPRISES LIMITED do?

CARTER JONAS ENTERPRISES LIMITED 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 ENTERPRISES LIMITED?

The latest filing was on 21/02/2026: Resolutions.