CARTER JONAS SERVICE COMPANY

Key Data

Status

Active

Company No.

00786457

Incorporation date

01/01/1964

Size

Full

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1979)

12/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

28/12/2025

Full accounts made up to 2025-04-30

View PDF (28 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 Mr Mark Thomas Hall-Digweed as a director on 2025-05-01

View PDF (2 pages)

09/05/2025

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

View PDF (2 pages)

29/01/2025

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)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

09/01/2025

Full accounts made up to 2024-04-30

View PDF (29 pages)

04/11/2024

Registration of charge 007864570003, created on 2024-11-01

View PDF (63 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 Acquisitions Ltd as a person with significant control on 2024-03-19

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

16/01/2024

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

View PDF (1 pages)

16/01/2024

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

View PDF (2 pages)

23/11/2023

Full accounts made up to 2023-04-30

View PDF (30 pages)

12/05/2023

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

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

10/01/2023

Full accounts made up to 2022-04-30

View PDF (30 pages)

16/09/2022

Registration of charge 007864570002, created on 2022-09-09

View PDF (77 pages)

07/03/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

04/03/2022

Director's details changed for Mr Christopher Mark Power Granger on 2022-03-04

View PDF (2 pages)

24/11/2021

Full accounts made up to 2021-04-30

View PDF (29 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

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)

29/03/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

11/11/2020

Full accounts made up to 2020-04-30

View PDF (25 pages)

10/08/2020

Confirmation statement made on 2020-01-29 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)

25/10/2019

Full accounts made up to 2019-04-30

View PDF (21 pages)

04/10/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

22/10/2018

Full accounts made up to 2018-04-30

View PDF (20 pages)

04/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

13/11/2017

Full accounts made up to 2017-04-30

View PDF (20 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

25/01/2017

Full accounts made up to 2016-04-30

View PDF (20 pages)

05/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 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 Rory Francis O'neill 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 (18 pages)

15/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (5 pages)

21/10/2014

Full accounts made up to 2014-04-30

View PDF (18 pages)

15/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

15/10/2014

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

View PDF (1 pages)

15/10/2014

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

View PDF (1 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)

17/01/2014

Full accounts made up to 2013-04-30

View PDF (18 pages)

08/11/2013

Registered office address changed from 43 Priestgate Peterborough PE1 1AR on 2013-11-08

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

04/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2012-04-30

View PDF (17 pages)

30/12/2011

Full accounts made up to 2011-04-30

View PDF (16 pages)

27/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (4 pages)

18/05/2011

Appointment of Mr Roderick Arthur Meade as a secretary

View PDF (1 pages)

18/05/2011

Termination of appointment of John Henniker-Major as a secretary

View PDF (1 pages)

31/12/2010

Full accounts made up to 2010-04-30

View PDF (16 pages)

07/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

04/02/2010

Full accounts made up to 2009-04-30

View PDF (17 pages)

09/01/2010

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 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 (17 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

20/11/2008

Appointment terminated director timothy jones

View PDF (1 pages)

20/11/2008

Appointment terminated director anthony wright

View PDF (1 pages)

20/11/2008

Appointment terminated director john webster

View PDF (1 pages)

20/11/2008

Appointment terminated director timothy macpherson

View PDF (1 pages)

20/11/2008

Appointment terminated director christopher haworth

View PDF (1 pages)

20/11/2008

Appointment terminated director graham hatch

View PDF (1 pages)

20/11/2008

Appointment terminated director scott harkness

View PDF (1 pages)

20/11/2008

Appointment terminated director thomas fawcett

View PDF (1 pages)

20/11/2008

Appointment terminated director graham candy

View PDF (1 pages)

20/11/2008

Appointment terminated director mark charter

View PDF (1 pages)

20/11/2008

Appointment terminated director richard drew

View PDF (1 pages)

20/11/2008

Appointment terminated director james bainbridge

View PDF (1 pages)

20/11/2008

Appointment terminated director colin buggey

View PDF (1 pages)

15/10/2008

Return made up to 04/10/08; full list of members

View PDF (8 pages)

15/10/2008

Director's change of particulars / graham hatch / 15/10/2008

View PDF (1 pages)

15/10/2008

Director's change of particulars / richard drew / 15/10/2008

View PDF (1 pages)

01/05/2008

Appointment terminated director john granger

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-04-30

View PDF (17 pages)

25/01/2008

Director resigned

View PDF (1 pages)

19/11/2007

Return made up to 04/10/07; full list of members

View PDF (5 pages)

23/10/2007

Director resigned

View PDF (1 pages)

28/09/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

06/12/2006

Full accounts made up to 2006-04-30

View PDF (16 pages)

10/10/2006

Return made up to 04/10/06; full list of members

View PDF (6 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

New director appointed

View PDF (2 pages)

26/05/2006

New director appointed

View PDF (2 pages)

09/01/2006

New director appointed

View PDF (2 pages)

08/12/2005

Return made up to 04/10/05; full list of members

View PDF (5 pages)

26/10/2005

New director appointed

View PDF (2 pages)

14/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/05/2005

Director resigned

View PDF (1 pages)

20/05/2005

Director resigned

View PDF (1 pages)

23/09/2004

Return made up to 04/10/04; full list of members

View PDF (16 pages)

02/08/2004

New director appointed

View PDF (2 pages)

04/06/2004

Director resigned

View PDF (1 pages)

13/10/2003

Return made up to 04/10/03; full list of members

View PDF (16 pages)

20/05/2003

Director resigned

View PDF (1 pages)

10/10/2002

Return made up to 04/10/02; full list of members

View PDF (17 pages)

11/07/2002

New director appointed

View PDF (2 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

10/10/2001

Return made up to 04/10/01; full list of members

View PDF (13 pages)

08/10/2001

Certificate of change of name

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

30/03/2001

Director's particulars changed

View PDF (1 pages)

10/10/2000

Return made up to 04/10/00; full list of members

View PDF (14 pages)

03/07/2000

New director appointed

View PDF (2 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

06/10/1999

Return made up to 04/10/99; full list of members

View PDF (14 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

15/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

Director resigned

View PDF (1 pages)

01/10/1998

Return made up to 04/10/98; no change of members

View PDF (12 pages)

01/10/1998

Director resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

New director appointed

View PDF (1 pages)

04/07/1998

Director resigned

View PDF (1 pages)

13/03/1998

Director resigned

View PDF (1 pages)

05/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

New director appointed

View PDF (2 pages)

09/10/1997

Return made up to 04/10/97; full list of members

View PDF (14 pages)

19/06/1997

New director appointed

View PDF (2 pages)

24/03/1997

Certificate of change of name

View PDF (2 pages)

08/10/1996

Return made up to 04/10/96; no change of members

View PDF (12 pages)

08/10/1996

Registered office changed on 08/10/96 from: 6/8 hills rd cambridge CB2 1NH

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (1 pages)

19/10/1995

Return made up to 04/10/95; no change of members

View PDF (10 pages)

15/05/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

06/10/1994

Return made up to 04/10/94; full list of members

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25/05/1994

New director appointed

View PDF (0 pages)

10/05/1994

Director resigned

View PDF (0 pages)

25/03/1994

New director appointed

View PDF (0 pages)

24/02/1994

Director's particulars changed

View PDF (0 pages)

27/01/1994

Director's particulars changed

View PDF (0 pages)

10/12/1993

Director's particulars changed

View PDF (0 pages)

10/12/1993

Director's particulars changed

View PDF (0 pages)

09/12/1993

Return made up to 04/10/93; no change of members

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26/05/1993

Director resigned

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14/10/1992

Return made up to 04/10/92; no change of members

View PDF (0 pages)

01/11/1991

Return made up to 04/10/91; full list of members

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08/07/1991

Director resigned

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08/07/1991

Director resigned

View PDF (0 pages)

09/10/1990

Annual return made up to 04/10/90

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18/06/1990

Director resigned

View PDF (0 pages)

19/12/1989

Certificate of change of name

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15/12/1989

Resolutions

View PDF (0 pages)

10/10/1989

Return made up to 05/10/89; no change of members

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11/05/1989

New director appointed

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10/05/1989

Secretary resigned;new secretary appointed;new director appointed

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16/11/1988

Return made up to 19/10/88; full list of members

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21/10/1988

New director appointed

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18/01/1988

New director appointed

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30/11/1987

Accounting reference date extended from 31/12 to 30/04

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16/07/1987

Company type changed from pri to PRI30

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14/07/1987

New director appointed

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16/06/1987

Return made up to 13/05/87; full list of members

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05/01/1987

Director resigned

View PDF (0 pages)

24/05/1986

Return made up to 02/05/86; full list of members

View PDF (0 pages)

08/05/1979

Accounts made up to 1978-12-31

View PDF (10 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

29/01/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

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
Mr Timothy Edward John Jones	Director	29/06/1999 - 05/11/2008	10
Mr Timothy Edward John Jones	Director	31/03/2021 - Present	10
Harkness, Scott Noryl	Director	17/12/2015 - 30/04/2025	13
Houghton, Alexandra Clare	Director	01/05/2025 - Present	9
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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Description

About CARTER JONAS SERVICE COMPANY

CARTER JONAS SERVICE COMPANY is an(a) Active company incorporated on 01/01/1964 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 SERVICE COMPANY?

CARTER JONAS SERVICE COMPANY is currently Active. It was registered on 01/01/1964 .

Where is CARTER JONAS SERVICE COMPANY located?

CARTER JONAS SERVICE COMPANY is registered at One, Chapel Place, London W1G 0BG.

What does CARTER JONAS SERVICE COMPANY do?

CARTER JONAS SERVICE COMPANY operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CARTER JONAS SERVICE COMPANY?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-29 with no updates.