CARTER JONAS OXFORD COMMERCIAL LIMITED

Key Data

Status

Dissolved

Company No.

05388139

Incorporation date

09/03/2005

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2005)

30/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/02/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2019

Application to strike the company off the register

View PDF (3 pages)

09/04/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (3 pages)

19/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

04/01/2018

Audit exemption subsidiary accounts made up to 2017-04-30

View PDF (10 pages)

16/11/2017

Consolidated accounts of parent company for subsidiary company period ending 30/04/17

View PDF (28 pages)

16/11/2017

Audit exemption statement of guarantee by parent company for period ending 30/04/17

View PDF (3 pages)

16/11/2017

Notice of agreement to exemption from audit of accounts for period ending 30/04/17

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

25/01/2017

Audit exemption subsidiary accounts made up to 2016-04-30

View PDF (10 pages)

25/01/2017

Consolidated accounts of parent company for subsidiary company period ending 30/04/16

View PDF (28 pages)

25/01/2017

Notice of agreement to exemption from audit of accounts for period ending 30/04/16

View PDF (1 pages)

25/01/2017

Audit exemption statement of guarantee by parent company for period ending 30/04/16

View PDF (3 pages)

10/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

10/03/2016

Director's details changed for Christopher Mark Power Granger on 2016-03-10

View PDF (2 pages)

19/01/2016

Audit exemption subsidiary accounts made up to 2015-04-30

View PDF (10 pages)

19/01/2016

Notice of agreement to exemption from audit of accounts for period ending 30/04/15

View PDF (1 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)

26/11/2015

Consolidated accounts of parent company for subsidiary company period ending 30/04/15

View PDF (42 pages)

26/11/2015

Audit exemption statement of guarantee by parent company for period ending 30/04/15

View PDF (3 pages)

10/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

20/11/2014

Audit exemption subsidiary accounts made up to 2014-04-30

View PDF (10 pages)

20/11/2014

Consolidated accounts of parent company for subsidiary company period ending 30/04/14

View PDF (27 pages)

20/11/2014

Notice of agreement to exemption from audit of accounts for period ending 30/04/14

View PDF (1 pages)

20/11/2014

Audit exemption statement of guarantee by parent company for period ending 30/04/14

View PDF (3 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 on 2014-07-04

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

17/01/2014

Full accounts made up to 2013-04-30

View PDF (19 pages)

08/11/2013

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

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2012-04-30

View PDF (14 pages)

20/06/2012

Appointment of Mr Roderick Meade as a secretary

View PDF (1 pages)

20/06/2012

Termination of appointment of John Henniker-Major as a secretary

View PDF (1 pages)

21/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

30/12/2011

Full accounts made up to 2011-04-30

View PDF (13 pages)

15/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

31/12/2010

Full accounts made up to 2010-04-30

View PDF (15 pages)

16/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Christopher Mark Power Granger on 2010-04-01

View PDF (2 pages)

01/04/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-04-30

View PDF (16 pages)

08/06/2009

Secretary appointed mr john alexander henniker-major

View PDF (1 pages)

08/06/2009

Appointment terminated secretary michael muirhead

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-04-30

View PDF (15 pages)

11/03/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

03/12/2008

Director appointed mr john alexander henniker-major

View PDF (2 pages)

16/04/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (7 pages)

09/04/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

22/06/2007

Certificate of change of name

View PDF (2 pages)

25/05/2007

Registered office changed on 25/05/07 from: 43 priestgate peterborough PE1 1AR

View PDF (1 pages)

12/03/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

16/10/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (7 pages)

25/05/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

14/09/2005

Secretary's particulars changed

View PDF (1 pages)

22/03/2005

New secretary appointed

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (1 pages)

21/03/2005

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

18/03/2005

Resolutions

View PDF (4 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARTER JONAS OXFORD COMMERCIAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2017

Last change occurred

29/04/2017

Accounts

Audit Exemption Subsidiary

Last made up date

29/04/2017

Next account date

29/04/2018

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
CHALFEN SECRETARIES LIMITED	Nominee Secretary	09/03/2005 - 09/03/2005	2267
CHALFEN NOMINEES LIMITED	Nominee Director	09/03/2005 - 09/03/2005	2241
Muirhead, Michael Alexander	Secretary	09/03/2005 - 17/05/2009	4
Henniker-Major, John Alexander	Director	04/11/2008 - 16/12/2015	27
Pallett, Simon Anthony John	Director	17/12/2015 - Present	35

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CARTER JONAS OXFORD COMMERCIAL LIMITED

CARTER JONAS OXFORD COMMERCIAL LIMITED is an(a) Dissolved company incorporated on 09/03/2005 with the registered office located at One, Chapel Place, London W1G 0BG. There are currently 3 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 OXFORD COMMERCIAL LIMITED?

CARTER JONAS OXFORD COMMERCIAL LIMITED is currently Dissolved. It was registered on 09/03/2005 and dissolved on 29/04/2019.

Where is CARTER JONAS OXFORD COMMERCIAL LIMITED located?

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

What does CARTER JONAS OXFORD COMMERCIAL LIMITED do?

CARTER JONAS OXFORD COMMERCIAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARTER JONAS OXFORD COMMERCIAL LIMITED?

The latest filing was on 30/04/2019: Final Gazette dissolved via voluntary strike-off.